General information

Holland Beckett Corporate Trustee (cotterill) Limited

Type: NZ Limited Company (Ltd)
9429042513827
New Zealand Business Number
6083830
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Holland Beckett Corporate Trustee (Cotterill) Limited (issued a business number of 9429042513827) was registered on 15 Aug 2016. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Holland Beckett Corporate Trustee (Cotterill) Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 15 Aug 2016
Contact info
www.hobec.co.nz
Website
Directors
Name and Address Role Period
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 13 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 15 Aug 2016
Director 15 Aug 2016 - 11 Oct 2023
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 15 Aug 2016
Director 15 Aug 2016 - 01 Apr 2023
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 15 Aug 2016
Director 15 Aug 2016 - 04 Jun 2020
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2016
Director 15 Aug 2016 - 31 Mar 2020
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
03 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Tingey, Mark Eaton
Individual
Mount Maunganui
Mount Maunganui
3116
15 Aug 2016 - 03 Apr 2020
Thompson, Dean Andrew
Director
Tauranga South
Tauranga
3112
15 Aug 2016 - 03 Apr 2020
Location
Companies nearby