Bancorp Strategic Investments Limited, a registered company, was started on 18 Nov 2003. 9429035662259 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Craig Bernard Brownie - an active director whose contract started on 18 Nov 2003,
Dean Richard Sharrar - an active director whose contract started on 01 Dec 2003,
Paul Gustaf Norling - an inactive director whose contract started on 18 Nov 2003 and was terminated on 14 Aug 2017,
Harry Robert Ivan White - an inactive director whose contract started on 01 Dec 2003 and was terminated on 31 Mar 2017,
Sir John Wells - an inactive director whose contract started on 18 Nov 2003 and was terminated on 30 Dec 2016.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office).
Bancorp Strategic Investments Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their physical address until 16 Sep 2020.
Former names for the company, as we identified at BizDb, included: from 18 Nov 2003 to 22 Dec 2004 they were named Bancorp M & A Management Limited.
A single entity controls all company shares (exactly 100000 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, 1010 New Zealand
Physical & registered address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11 191 Queen Street, Auckland New Zealand
Physical & registered address used from 18 Nov 2003 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 |
Auckland Cbd Auckland 1010 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowman, Michael Robert |
Remuera Auckland New Zealand |
13 Oct 2009 - 02 Jul 2010 |
Individual | Mercer, Stephanie Louise |
Laingholm Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Individual | Reichenbach, Simon Hugh |
191 Queen Street Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Individual | Cory, Jillian Elizabeth |
St Marys Bay Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Individual | Cory, Jillian Elizabeth |
St Marys Bay Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Individual | Sharrar, Dean Richard |
Laingholm Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Individual | Brownie, Craig Bernard |
St Marys Bay Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Individual | Brownie, Craig Bernard |
St Marys Bay Auckland New Zealand |
13 Oct 2009 - 16 Aug 2023 |
Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
22 Dec 2004 - 18 Aug 2009 | |
Entity | Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 |
13 Oct 2009 - 19 Mar 2012 | |
Individual | Young, David Reginald Hunter |
191 Queen Street Auckland New Zealand |
13 Oct 2009 - 09 Mar 2021 |
Individual | White, Harry Robert Ivan |
Remuera Auckland New Zealand |
13 Oct 2009 - 31 Mar 2017 |
Individual | Sandlant, Anthony Clive |
191 Queen Street Auckland New Zealand |
13 Oct 2009 - 31 Mar 2017 |
Entity | Jph11 Limited Shareholder NZBN: 9429035662143 Company Number: 1448883 |
18 Nov 2003 - 22 Dec 2004 | |
Individual | Baguley, Kenneth Hugh |
191 Queen Street Auckland New Zealand |
13 Oct 2009 - 31 Mar 2017 |
Entity | Logrinn Limited Shareholder NZBN: 9429034553831 Company Number: 1691123 |
13 Oct 2009 - 14 Aug 2017 | |
Entity | Logrinn Limited Shareholder NZBN: 9429034553831 Company Number: 1691123 |
13 Oct 2009 - 14 Aug 2017 | |
Entity | Jph11 Limited Shareholder NZBN: 9429035662143 Company Number: 1448883 |
18 Nov 2003 - 22 Dec 2004 | |
Entity | Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 |
13 Oct 2009 - 19 Mar 2012 | |
Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
22 Dec 2004 - 18 Aug 2009 | |
Individual | White, Christine Morrin |
Remuera Auckland New Zealand |
13 Oct 2009 - 31 Mar 2017 |
Craig Bernard Brownie - Director
Appointment date: 18 Nov 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2009
Dean Richard Sharrar - Director
Appointment date: 01 Dec 2003
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 28 Oct 2009
Paul Gustaf Norling - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 14 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Nov 2003
Harry Robert Ivan White - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2009
Sir John Wells - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 30 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2003
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