Bay Cities Trustee Company No 1 Limited was launched on 20 Jul 2011 and issued a New Zealand Business Number of 9429031011228. This registered LTD company has been run by 9 directors: Hamish Mair Pringle - an active director whose contract started on 31 Oct 2013,
Mark Justin Knofflock - an active director whose contract started on 26 Jun 2015,
Benjamin Robert Gilmour - an active director whose contract started on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract started on 20 Jul 2011 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract started on 31 Jan 2017 and was terminated on 31 May 2021.
According to BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 24 Oct 2019, Bay Cities Trustee Company No 1 Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. Bay Cities Trustee Company No 1 Limited has been categorised as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Oct 2019
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 18 Mar 2016 to 14 Oct 2019
Address #3: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Mar 2016 to 18 Mar 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 12 Apr 2013 to 08 Mar 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 10 Apr 2013 to 08 Mar 2016
Address #6: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 20 Jul 2011 to 10 Apr 2013
Address #7: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 20 Jul 2011 to 12 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
06 Nov 2013 - 17 Aug 2022 |
| Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2013 - 31 Jan 2017 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
| Individual | Pringle, Hamish Mair |
Havelock North Havelock North 4130 New Zealand |
06 Nov 2013 - 17 Aug 2022 |
| Individual | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
06 Nov 2013 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Druzianic, Dan William |
Napier 4183 New Zealand |
20 Jul 2011 - 09 May 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| Individual | Rosenberg, Barry James |
Longlands Hastings 4120 New Zealand |
06 Nov 2013 - 14 Feb 2020 |
| Director | Andrew Callum Kirkpatrick |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2013 - 31 Jan 2017 |
| Director | Thomas Patrick Donovan |
Rd 3 Napier 4183 New Zealand |
20 Jul 2011 - 11 Apr 2013 |
| Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
06 Nov 2013 - 21 Nov 2018 |
| Individual | Donovan, Thomas Patrick |
Rd 3 Napier 4183 New Zealand |
20 Jul 2011 - 11 Apr 2013 |
Hamish Mair Pringle - Director
Appointment date: 31 Oct 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Oct 2013
Mark Justin Knofflock - Director
Appointment date: 26 Jun 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Sep 2015
Benjamin Robert Gilmour - Director
Appointment date: 12 Nov 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 21 Sep 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Nov 2018
Dan William Druzianic - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 31 Mar 2022
Address: Napier, 4183 New Zealand
Address used since 02 Nov 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Jul 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Alan Michael Bartlett - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 31 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2017
Barry James Rosenberg - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 14 Feb 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 31 Oct 2013
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Oct 2013
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Jan 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Dec 2013
Thomas Patrick Donovan - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 02 Apr 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Jul 2011
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