General information
Pingao Trustee Holdings Limited
Type: NZ Limited Company (Ltd)9429046200815
New Zealand Business Number
6316028
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Pingao Trustee Holdings Limited (issued a New Zealand Business Number of 9429046200815) was registered on 21 Jun 2017. 2 addresses are in use by the company: Level 3, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). 100 shares are issued to 8 shareholders who belong to 1 shareholder group. The first group contains 8 entities and holds 100 shares (100% of shares), namely:
Mcdougall, James William (an individual) located at Springfield, Rotorua postcode 3015,
Tabak, Samuel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fraundorfer, David Mark (an individual) located at Rd 7, Whakamarama postcode 3179. "Trustee service" (business classification K641965) is the classification the ABS issued to Pingao Trustee Holdings Limited. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 21 Jun 2017 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 13 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 21 Apr 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 01 Apr 2023 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 31 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, James William Individual |
Springfield Rotorua 3015 |
02 Jun 2023 - current |
|
Tabak, Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Mar 2020 - current |
|
Fraundorfer, David Mark Individual |
Rd 7 Whakamarama 3179 |
29 Nov 2018 - current |
|
Stewart, Luke Andrew Director |
Otumoetai Tauranga 3110 |
29 Nov 2018 - current |
|
Hamm, Vanessa Jane Individual |
Otumoetai Tauranga 3110 |
21 Jun 2017 - current |
|
Hawkes, Kenneth Charles Walter Director |
Pyes Pa Tauranga 3112 |
21 Jun 2017 - current |
|
Mackay, John David Director |
Ohauiti Tauranga 3112 |
21 Jun 2017 - current |
|
Thompson, Dean Andrew Director |
Tauranga South Tauranga 3112 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
21 Jun 2017 - 02 Jun 2023 |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
21 Jun 2017 - 11 Mar 2020 |
|
Goodspeed, Christie Leigh Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Mar 2020 - 17 Dec 2021 |
|
Mcgregor, Christie Leigh Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Dec 2021 - 25 Nov 2022 |
|
Holland, William Beau Director |
Tauranga Tauranga 3110 |
21 Jun 2017 - 11 Mar 2020 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jun 2017 - 11 Mar 2020 |
|
Beech, Mark Brandon Individual |
Tauranga Tauranga 3110 |
21 Jun 2017 - 29 Nov 2018 |
|
Holland, William Beau Director |
Tauranga Tauranga 3110 |
21 Jun 2017 - 11 Mar 2020 |
|
Mark Eaton Tingey Director |
Mount Maunganui Mount Maunganui 3116 |
21 Jun 2017 - 11 Mar 2020 |
|
Mark Eaton Tingey Director |
Mount Maunganui Mount Maunganui 3116 |
21 Jun 2017 - 11 Mar 2020 |
Location
Companies nearby
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
Similar companies
|
Hbt Melville Limited 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Holland Beckett Trustee No.12 Limited 525 Cameron Road |
|
Holland Beckett Trustee No.11 Limited 525 Cameron Road |