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Bancorp Treasury Services Limited

Type: NZ Limited Company (Ltd)
9429036871643
NZBN
1143838
Company Number
Registered
Company Status
Current address
11th Floor
Qantas House
191-201 Queen Street, Auckland
Other address (Address For Share Register) used since 25 Aug 2009
Level 3, 30 Customs Street East,
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Sep 2020
Level 3, 30 Customs Street East,
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 16 Aug 2023

Bancorp Treasury Services Limited, a registered company, was started on 25 Jun 2001. 9429036871643 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Craig Bernard Brownie - an active director whose contract began on 18 Jul 2001,
Earl Alexander White - an inactive director whose contract began on 18 Jul 2001 and was terminated on 17 Jul 2017,
Jonathan Leonard Clarke - an inactive director whose contract began on 18 Jul 2001 and was terminated on 17 Jul 2017,
Dean Richard Sharrar - an inactive director whose contract began on 18 Jul 2001 and was terminated on 17 Jul 2017,
Murray John Wells - an inactive director whose contract began on 25 Jun 2001 and was terminated on 30 Dec 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 3, 30 Customs Street East,, Auckland Central, Auckland, 1010 (postal address),
Level 3, 30 Customs Street East,, Auckland Central, Auckland, 1010 (office address),
Level 3, 30 Customs Street East,, Auckland Central, Auckland, 1010 (delivery address),
Level 3, 30 Customs Street East,, Auckland Central, Auckland, 1010 (registered address) among others.
Bancorp Treasury Services Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address until 16 Sep 2020.
One entity owns all company shares (exactly 10000 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, 1011 New Zealand

Registered & physical address used from 19 Aug 2020 to 16 Sep 2020

Address #2: Level 11, 191 Queen Street, The Axa Centre, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2011 to 19 Aug 2020

Address #3: 11th Floor, Qantas House, 191-201 Queen Street, Auckland New Zealand

Physical address used from 01 Sep 2009 to 01 Sep 2011

Address #4: Level 11, 191 Queen Street, Qantas House, Auckland New Zealand

Registered address used from 01 Sep 2009 to 01 Sep 2011

Address #5: 11th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland

Physical & registered address used from 25 Jun 2001 to 01 Sep 2009

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: 10000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
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 Reichenbach, Simon Hugh Laingholm
Auckland

New Zealand
Individual Mercer, Stephanie Louise Laingholm
Auckland

New Zealand
Individual Clarke, Jonathan Leonard St Helliers
Auckland

New Zealand
Individual Vallance-clarke, Nicola Catherine St Helliers
Auckland

New Zealand
Individual White, Earl Alexander 120 Hamlin Rd
R D 2, Ardmore, Auckland
Individual Sharrar, Dean Richard Laingholm
Auckland 0604
Individual Meadowcroft, John Clarke R D 2 Ardmore
Auckland

New Zealand
Individual White, Nicola Jane R D 2 Ardmore
Aucklanbd

New Zealand
Entity Greenwich Financial Services Limited
Shareholder NZBN: 9429038268281
Company Number: 819841
Individual Sharrar, Dean Richard Laingholm
Auckland
Entity Greenwich Financial Services Limited
Shareholder NZBN: 9429038268281
Company Number: 819841

Ultimate Holding Company

08 Aug 2017
Effective Date
Bancorp New Zealand Limited
Name
Ltd
Type
599809
Ultimate Holding Company Number
NZ
Country of origin
11th Floor
191 Queen Street
Auckland New Zealand
Address
Directors

Craig Bernard Brownie - Director

Appointment date: 18 Jul 2001

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Jun 2004


Earl Alexander White - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 17 Jul 2017

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Jul 2014


Jonathan Leonard Clarke - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 17 Jul 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Jul 2013


Dean Richard Sharrar - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 17 Jul 2017

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 18 Jul 2001


Murray John Wells - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 30 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2001


Derek Maitland Rankin - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 04 Jul 2008

Address: Bayswater, Auckland,

Address used since 18 Jul 2001

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