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Bancorp Strategic Investments Limited

Type: NZ Limited Company (Ltd)
9429035662259
NZBN
1448888
Company Number
Registered
Company Status
Current address
Level 3, 30 Customs Street East
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Sep 2020
Level 3, 30 Customs Street East
Auckland Cbd
Auckland 1010
New Zealand
Postal & office & delivery address used since 16 Aug 2023

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.

Addresses

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

Contact info
64 9 3028514
16 Aug 2023
admin@bancorp.co.nz
16 Aug 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowman, Michael Robert Remuera
Auckland

New Zealand
Individual Mercer, Stephanie Louise Laingholm
Auckland

New Zealand
Individual Reichenbach, Simon Hugh 191 Queen Street
Auckland

New Zealand
Individual Cory, Jillian Elizabeth St Marys Bay
Auckland

New Zealand
Individual Cory, Jillian Elizabeth St Marys Bay
Auckland

New Zealand
Individual Sharrar, Dean Richard Laingholm
Auckland

New Zealand
Individual Brownie, Craig Bernard St Marys Bay
Auckland

New Zealand
Individual Brownie, Craig Bernard St Marys Bay
Auckland

New Zealand
Entity Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Company Number: 599809
Entity Bancorp Holdings Corporation Limited
Shareholder NZBN: 9429033367903
Company Number: 1947422
Individual Young, David Reginald Hunter 191 Queen Street
Auckland

New Zealand
Individual White, Harry Robert Ivan Remuera
Auckland

New Zealand
Individual Sandlant, Anthony Clive 191 Queen Street
Auckland

New Zealand
Entity Jph11 Limited
Shareholder NZBN: 9429035662143
Company Number: 1448883
Individual Baguley, Kenneth Hugh 191 Queen Street
Auckland

New Zealand
Entity Logrinn Limited
Shareholder NZBN: 9429034553831
Company Number: 1691123
Entity Logrinn Limited
Shareholder NZBN: 9429034553831
Company Number: 1691123
Entity Jph11 Limited
Shareholder NZBN: 9429035662143
Company Number: 1448883
Entity Bancorp Holdings Corporation Limited
Shareholder NZBN: 9429033367903
Company Number: 1947422
Entity Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Company Number: 599809
Individual White, Christine Morrin Remuera
Auckland

New Zealand
Directors

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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