The Bankhouse Trust Limited, a registered company, was registered on 16 Mar 2001. 9429036969852 is the business number it was issued. The company has been supervised by 3 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 16 Jul 2008 and was terminated on 21 Oct 2021,
Errol Wayne Bailey - an inactive director whose contract began on 16 Mar 2001 and was terminated on 16 Jul 2008.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: 180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
38K Lunn Avenue, Mount Wellington, Auckland, 1072 (physical address),
38K Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address) among others.
The Bankhouse Trust Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address until 03 Jul 2019.
Previous aliases for this company, as we identified at BizDb, included: from 16 Mar 2001 to 19 Apr 2001 they were named Bankhouse Holding Limited.
One entity owns all company shares (exactly 10 shares) - Olliver, Gregory Martin - located at 0930, St Heliers, Auckland.
Previous addresses
Address #1: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 31 Jul 2018 to 03 Jul 2019
Address #2: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 01 Jul 2015 to 31 Jul 2018
Address #3: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 01 Sep 2010 to 01 Jul 2015
Address #4: 26 St Heliers Bay Road, St Heliers, Auckland 1740 New Zealand
Physical & registered address used from 07 Oct 2009 to 01 Sep 2010
Address #5: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
Registered & physical address used from 10 May 2006 to 07 Oct 2009
Address #6: Pricewaterhousecoopers Tower, Level 28, 188 Quay Street, Auckland
Registered & physical address used from 20 Jul 2004 to 10 May 2006
Address #7: Taurus Accounting Solutions, Level 3, Landsborough House, Cr Durham St And, Gloucester St, Christchurch
Registered & physical address used from 16 Mar 2001 to 20 Jul 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Olliver, Gregory Martin |
St Heliers Auckland 1071 New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Errol Wayne |
Papanui Christchurch |
16 Mar 2001 - 27 Jun 2010 |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
ASIC Name: Cantala Consulting Pty Ltd
Address: Pascoe Vale South, Melbourne, 3044 Australia
Address used since 16 Aug 2024
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jul 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Errol Wayne Bailey - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 16 Jul 2008
Address: Papanui, Christchurch,
Address used since 30 Aug 2006
Riddell Trust Limited
237c Tamaki Drive
Green Fever Limited
237c Tamaki Road
Tamaki Drive Limited
237 Tamaki Drive
J L Shelf Co Limited
237c Tamaki Drive
Lornie & Co Accountants Limited
237c Tamaki Drive
Gerontious Enterprises Limited
237c Tamaki Drive