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 30 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: C/- Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 (registered address),
C/- Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 (service address),
308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (service address) among others.
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: February
Annual return last filed: 07 Feb 2025
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 |
|---|---|---|---|
| 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 | Druzianic, Dan William |
Napier 4183 New Zealand |
12 Nov 1996 - 09 May 2022 |
| Individual | Pringle, Hamish Mair |
Havelock North 4130 New Zealand |
23 Aug 2006 - 17 Aug 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| 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 | Rosenberg, Barry James |
Hastings 4120 New Zealand |
23 Aug 2006 - 14 Feb 2020 |
| Individual | Donovan, Thomas Patrick |
Meeanee |
12 Nov 1996 - 16 Apr 2013 |
| Individual | Brooker, Basil Edwin |
Havelock North |
12 Nov 1996 - 23 Aug 2006 |
| 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 | 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 | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| 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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