General information

Holland Beckett Trustee No.17 Limited

Type: NZ Limited Company (Ltd)
9429045939051
New Zealand Business Number
6224030
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Holland Beckett Trustee No.17 Limited (issued an NZ business identifier of 9429045939051) was started on 08 Feb 2017. 2 addresses are currently in use by the company: Unit 3, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (business classification K641965) is the category the Australian Bureau of Statistics issued to Holland Beckett Trustee No.17 Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
Unit 3, 525 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 08 Feb 2017
Directors
Name and Address Role Period
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 08 Feb 2017
Director 08 Feb 2017 - 02 Jun 2023
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 08 Feb 2017
Director 08 Feb 2017 - 02 Jun 2023
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 08 Feb 2017
Director 08 Feb 2017 - 04 Jun 2020
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Feb 2017
Director 08 Feb 2017 - 31 Mar 2020
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
12 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
08 Feb 2017 - 03 Apr 2020
Thompson, Dean Andrew
Director
Tauranga South
Tauranga
3112
08 Feb 2017 - 03 Apr 2020
Location
Companies nearby