The Bungalow Trust Company Limited, a registered company, was incorporated on 14 Feb 2003. 9429036144457 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Diane Lynette Rainey - an active director whose contract began on 14 Feb 2003,
Frances Lea Ouk - an active director whose contract began on 22 Aug 2018,
James Jason Rainey - an active director whose contract began on 22 Aug 2018,
Susan Gail Simpson - an inactive director whose contract began on 14 Feb 2003 and was terminated on 22 Aug 2018,
Jennifer Anne Pamplin - an inactive director whose contract began on 14 Feb 2003 and was terminated on 22 Aug 2018.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Finally the third share allotment (500 shares 50%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Ouk, Frances Lea |
Blockhouse Bay Auckland 0600 New Zealand |
03 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Rainey, James Jason |
Hobsonville Auckland 0616 New Zealand |
03 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Rainey, Diane Lynette |
Orakei Auckland 1071 New Zealand |
03 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pamplin, Jennifer Anne |
Mt Eden Auckland New Zealand |
14 Feb 2003 - 03 Sep 2018 |
| Individual | Simpson, Susan Gail |
Morningside Auckland 1022 New Zealand |
14 Feb 2003 - 03 Sep 2018 |
Diane Lynette Rainey - Director
Appointment date: 14 Feb 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Jul 2021
Address: Orakei, Auckland, New Zealand
Address used since 19 Apr 2010
Frances Lea Ouk - Director
Appointment date: 22 Aug 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Aug 2018
James Jason Rainey - Director
Appointment date: 22 Aug 2018
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 27 Jul 2021
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 22 Aug 2018
Susan Gail Simpson - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 22 Aug 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Jennifer Anne Pamplin - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 22 Aug 2018
Address: Mt Eden, Auckland, New Zealand
Address used since 01 Jan 2007
Kevin Allan Rainey - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 29 Jun 2018
Address: Orakei, Auckland, New Zealand
Address used since 19 Apr 2010
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