Bay Cities Trustee Company No 2 Limited

Bay Cities Trustee Company No 2 Limited, a registered company, was launched on 23 Jan 2004. 9429035571919 is the NZBN it was issued. This company has been managed by 10 directors: Hamish Mair Pringle - an active director whose contract began on 15 Feb 2005,
Mark Justin Knofflock - an active director whose contract began on 26 Jun 2015,
Benjamin Robert Gilmour - an active director whose contract began on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract began on 23 Jan 2004 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract began on 31 Jan 2017 and was terminated on 31 May 2021.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Bay Cities Trustee Company No 2 Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up until 24 Oct 2019.
One entity owns all company shares (exactly 120 shares) - Independent Trustee Advisory Services Limited - located at 4122, Hastings, Hastings.

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 14 Oct 2019 to 24 Oct 2019

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 29 Mar 2016 to 14 Oct 2019

Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 18 Mar 2016 to 29 Mar 2016

Address #4: 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 #5: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 01 Mar 2013 to 08 Mar 2016

Address #6: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 29 Mar 2011 to 01 Mar 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 07 Apr 2009 to 29 Mar 2011

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 30 Aug 2006 to 07 Apr 2009

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 20 Jan 2005 to 30 Aug 2006

Address #10: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings

Registered & physical address used from 23 Jan 2004 to 20 Jan 2005

Previous Shareholders

Hamish Mair Pringle - Director

Appointment date: 15 Feb 2005

Mark Justin Knofflock - Director

Appointment date: 26 Jun 2015

Benjamin Robert Gilmour - Director

Appointment date: 12 Nov 2018

Dan William Druzianic - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 31 Mar 2022

Alan Michael Bartlett - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 May 2021

Barry James Rosenberg - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 14 Feb 2020

Gwen Elizabeth Rurawhe - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 12 Nov 2018

Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 31 Jan 2017

Thomas Patrick Donovan - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 02 Apr 2013

Basil Edwin Brooker - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 12 Mar 2008