Bancorp Fixed Income Limited, a registered company, was incorporated on 12 Dec 2003. 9429035661771 is the NZ business number it was issued. This company has been supervised by 6 directors: Craig Bernard Brownie - an active director whose contract started on 12 Dec 2003,
Nigel David Parker Spratt - an active director whose contract started on 18 Nov 2009,
Harry Robert Ivan White - an inactive director whose contract started on 12 Dec 2003 and was terminated on 30 Nov 2007,
Murray John Wells - an inactive director whose contract started on 12 Dec 2003 and was terminated on 30 Nov 2007,
Dean Richard Sharrar - an inactive director whose contract started on 12 Dec 2003 and was terminated on 30 Nov 2007.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 (types include: other, shareregister).
Bancorp Fixed Income Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address until 16 Sep 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 04 Feb 2004 to 30 Nov 2007 they were called Jph10 Limited, from 12 Dec 2003 to 04 Feb 2004 they were called Bancorp Holdings (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Castlerock Capital Limited - located at 1010, Auckland Cbd, Auckland.
Other active addresses
Address #4: 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 03 Nov 2020
Principal place of activity
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 New Zealand
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 New Zealand
Registered & physical address used from 12 Dec 2003 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
06 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
28 May 2015 - 06 Apr 2021 | |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
30 Nov 2007 - 28 May 2015 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
Level 3 Masonic Buckland Building Auckland 1010 New Zealand |
28 May 2015 - 06 Apr 2021 |
| Individual | Sharrar, Dean Richard |
Laingholm Auckland |
12 Dec 2003 - 30 Nov 2007 |
| Individual | Brownie, Craig Bernard |
Herne Bay Auckland |
12 Dec 2003 - 30 Nov 2007 |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
30 Nov 2007 - 28 May 2015 | |
| Entity | Bhl 2007 Limited Shareholder NZBN: 9429039650047 Company Number: 331565 |
12 Dec 2003 - 30 Nov 2007 | |
| Entity | Bhl 2007 Limited Shareholder NZBN: 9429039650047 Company Number: 331565 |
12 Dec 2003 - 30 Nov 2007 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 12 Dec 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2009
Nigel David Parker Spratt - Director
Appointment date: 18 Nov 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
Harry Robert Ivan White - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 30 Nov 2007
Address: Auckalnd,
Address used since 12 Dec 2003
Murray John Wells - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 30 Nov 2007
Address: Auckland,
Address used since 12 Dec 2003
Dean Richard Sharrar - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 30 Nov 2007
Address: Laingholm, Auckland,
Address used since 12 Dec 2003
Paul Gustaf Norling - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 30 Nov 2007
Address: Herne Bay, Auckland,
Address used since 12 Dec 2003
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