Bancorp Wealth Management Limited was started on 24 Aug 2007 and issued a number of 9429033169705. This registered LTD company has been supervised by 3 directors: Craig Bernard Brownie - an active director whose contract began on 24 Aug 2007,
Nigel David Parker Spratt - an active director whose contract began on 04 May 2009,
Michael Robert Bowman - an inactive director whose contract began on 24 Aug 2007 and was terminated on 28 Aug 2007.
As stated in our database (updated on 27 Apr 2024), this company filed 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office).
Up to 16 Sep 2020, Bancorp Wealth Management Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
BizDb found old names used by this company: from 24 Aug 2007 to 24 Sep 2008 they were named Bancorp Wealth Management Limited.
A total of 7989781 shares are issued to 1 group (1 sole shareholder). In the first group, 7989781 shares are held by 1 entity, namely:
Bancorp Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Bancorp Wealth Management Limited is classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2013 to 19 Aug 2020
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2011 to 08 Apr 2013
Address #4: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 24 Aug 2007 to 02 Sep 2011
Basic Financial info
Total number of Shares: 7989781
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7989781 | |||
| Entity (NZ Limited Company) | Bancorp Group Limited Shareholder NZBN: 9429032437751 |
Auckland Cbd Auckland 1010 New Zealand |
30 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yosumi, Daisuke |
191 Queen Street Auckland 1140 New Zealand |
10 Sep 2010 - 14 Mar 2012 |
| Entity | Megumi Limited Shareholder NZBN: 9429032360387 Company Number: 2217185 |
30 Jun 2011 - 14 Mar 2012 | |
| Entity | Newhaven 50 Limited Shareholder NZBN: 9429032437263 Company Number: 2199093 |
13 Oct 2009 - 30 Aug 2019 | |
| Individual | Sato, Masanobu |
191 Queen Street Auckland 1140 New Zealand |
10 Sep 2010 - 14 Mar 2012 |
| Individual | Kato, Takeshi |
Bayswater Auckland 0000 New Zealand |
10 Sep 2010 - 14 Mar 2012 |
| Entity | Newhaven 50 Limited Shareholder NZBN: 9429032437263 Company Number: 2199093 |
13 Oct 2009 - 30 Aug 2019 | |
| Individual | Matsumoto, Nobuo |
191 Queen Street Auckland 1140 New Zealand |
10 Sep 2010 - 14 Mar 2012 |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
24 Aug 2007 - 18 Aug 2009 | |
| Entity | Frog & Swan Limited Shareholder NZBN: 9429035369585 Company Number: 1517665 |
10 Sep 2010 - 14 Mar 2012 | |
| Individual | Kato, Harumi |
Bayswater Auckland 0000 New Zealand |
10 Sep 2010 - 14 Mar 2012 |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
24 Aug 2007 - 18 Aug 2009 | |
| Entity | Bancorp Wealth Management New Zealand Limited Shareholder NZBN: 9429032437263 Company Number: 2199093 |
Auckland |
13 Oct 2009 - 30 Aug 2019 |
| Entity | Megumi Limited Shareholder NZBN: 9429032360387 Company Number: 2217185 |
30 Jun 2011 - 14 Mar 2012 | |
| Entity | Frog & Swan Limited Shareholder NZBN: 9429035369585 Company Number: 1517665 |
10 Sep 2010 - 14 Mar 2012 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 24 Aug 2007
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2007
Nigel David Parker Spratt - Director
Appointment date: 04 May 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Michael Robert Bowman - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 28 Aug 2007
Address: Remuera, Auckland, New Zealand
Address used since 24 Aug 2007
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