Bancorp Holdings Corporation Limited, a registered company, was started on 19 Jun 2007. 9429033367903 is the number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. The company has been managed by 4 directors: Craig Bernard Brownie - an active director whose contract began on 31 Mar 2018,
Harry Robert Ivan White - an inactive director whose contract began on 19 Jun 2007 and was terminated on 04 Mar 2021,
Paul Gustaf Norling - an inactive director whose contract began on 19 Jun 2007 and was terminated on 31 Mar 2018,
Sir John Wells - an inactive director whose contract began on 19 Jun 2007 and was terminated on 30 Dec 2016.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office).
Bancorp Holdings Corporation Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address up until 16 Sep 2020.
Previous names used by this company, as we identified at BizDb, included: from 19 Jun 2007 to 22 Jun 2007 they were named Wnw No.1 Limited.
A single entity controls all company shares (exactly 3 shares) - Bancorp New Zealand Limited - located at 1010, Auckland Cbd, Auckland.
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
Registered & physical address used from 14 Feb 2014 to 19 Aug 2020
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Feb 2012 to 14 Feb 2014
Address #4: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 19 Jun 2007 to 10 Feb 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 |
Auckland Cbd Auckland 1010 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Logrinn Limited Shareholder NZBN: 9429034553831 Company Number: 1691123 |
19 Jun 2007 - 14 Aug 2017 | |
| Individual | Mitchelson, James Grayson |
Remuera Auckland |
19 Jun 2007 - 27 Jun 2010 |
| Individual | White, Harry Robert Ivan |
Remuera Auckland New Zealand |
19 Jun 2007 - 03 Apr 2017 |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland New Zealand |
19 Jun 2007 - 03 Apr 2017 |
| Individual | White, Christine Morrin |
Remuera Auckland New Zealand |
19 Jun 2007 - 03 Apr 2017 |
| Entity | Logrinn Limited Shareholder NZBN: 9429034553831 Company Number: 1691123 |
19 Jun 2007 - 14 Aug 2017 | |
| Individual | Sandlant, Anthony Clive |
Kohimaramara Auckland New Zealand |
31 Jul 2009 - 03 Apr 2017 |
| Individual | Baguley, Kenneth Hugh |
Remuera Auckland New Zealand |
19 Jun 2007 - 03 Apr 2017 |
Craig Bernard Brownie - Director
Appointment date: 31 Mar 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2018
Harry Robert Ivan White - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 04 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2011
Paul Gustaf Norling - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 31 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2007
Sir John Wells - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 30 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2007
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