Bay Cities Trustee Company Limited, a registered company, was started on 12 Nov 1996. 9429038204074 is the NZ business identifier it was issued. This company has been run by 12 directors: Hamish Mair Pringle - an active director whose contract began on 15 Feb 2005,
Mark Justin Knofflock - an active director whose contract began on 26 Jun 2015,
Benjamin Robert Gilmour - an active director whose contract began on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract began on 09 Aug 2001 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract began on 31 Jan 2017 and was terminated on 31 May 2021.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address).
Bay Cities Trustee Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 13 Oct 2023.
One entity owns all company shares (exactly 120 shares) - Independent Trustee Advisory Services Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 24 Oct 2019 to 13 Oct 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Oct 2019 to 24 Oct 2019
Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 18 Mar 2016 to 14 Oct 2019
Address #4: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Mar 2016 to 18 Mar 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 03 Apr 2013 to 08 Mar 2016
Address #6: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 30 Apr 2010 to 03 Apr 2013
Address #7: Markhams Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 07 May 2009 to 30 Apr 2010
Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 30 Aug 2006 to 07 May 2009
Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 18 Jan 2005 to 30 Aug 2006
Address #10: Denton Donovan, 115 N King Street, Hastings
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #11: 115 N King Street, Hastings
Registered address used from 11 Apr 2000 to 18 Jan 2005
Address #12: 115 N King Street, Hastings
Registered address used from 20 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| Individual | Donovan, Thomas Patrick |
Meeanee |
12 Nov 1996 - 16 Apr 2013 |
| Individual | Pringle, Hamish Mair |
Havelock North 4130 New Zealand |
23 Aug 2006 - 17 Aug 2022 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
| Individual | Pringle, Hamish Mair |
Havelock North 4130 New Zealand |
23 Aug 2006 - 17 Aug 2022 |
| Individual | Pringle, Hamish Mair |
Havelock North 4130 New Zealand |
23 Aug 2006 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Druzianic, Dan William |
Napier 4183 New Zealand |
12 Nov 1996 - 09 May 2022 |
| Individual | Druzianic, Dan William |
Napier 4183 New Zealand |
12 Nov 1996 - 09 May 2022 |
| Individual | Druzianic, Dan William |
Napier 4183 New Zealand |
12 Nov 1996 - 09 May 2022 |
| Individual | Brooker, Basil Edwin |
Havelock North |
12 Nov 1996 - 23 Aug 2006 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| Individual | Rosenberg, Barry James |
Hastings 4120 New Zealand |
23 Aug 2006 - 14 Feb 2020 |
| Director | Andrew Callum Kirkpatrick |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2013 - 31 Jan 2017 |
| Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2013 - 31 Jan 2017 |
| Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
13 Mar 2008 - 21 Nov 2018 |
Hamish Mair Pringle - Director
Appointment date: 15 Feb 2005
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, 4130 New Zealand
Address used since 03 Mar 2011
Mark Justin Knofflock - Director
Appointment date: 26 Jun 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Sep 2015
Benjamin Robert Gilmour - Director
Appointment date: 12 Nov 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 21 Sep 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Nov 2018
Dan William Druzianic - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 31 Mar 2022
Address: Napier, 4183 New Zealand
Address used since 01 Aug 2017
Address: Napier, 4183 New Zealand
Address used since 01 Apr 2016
Alan Michael Bartlett - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 31 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2017
Barry James Rosenberg - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 14 Feb 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 23 Apr 2010
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2013
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Jan 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Dec 2013
Thomas Patrick Donovan - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 02 Apr 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 23 Apr 2010
Basil Edwin Brooker - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 12 Mar 2008
Address: Havelock North,
Address used since 12 Nov 1996
Robert Nathan Kale - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 09 Aug 2001
Address: Hastings,
Address used since 12 Nov 1996
Ernest James Williams - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 17 May 2000
Address: Havelock North,
Address used since 12 Nov 1996
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