Bantray Investments Limited, a registered company, was incorporated on 20 Mar 1996. 9429038362125 is the business number it was issued. This company has been supervised by 5 directors: Rosemary Clare Walker - an active director whose contract started on 28 Mar 1996,
Brett John Crockett - an inactive director whose contract started on 12 Jul 2005 and was terminated on 31 Mar 2010,
John Wayland Logan - an inactive director whose contract started on 28 Mar 1996 and was terminated on 12 Jul 2005,
Lydia Kay Crosby - an inactive director whose contract started on 28 Mar 1996 and was terminated on 23 Apr 1999,
Matthew David Hammond - an inactive director whose contract started on 21 Mar 1996 and was terminated on 28 Mar 1996.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Herschell Street, Napier South, Napier, 4110 (category: physical, registered).
Bantray Investments Limited had been using Shed 3, 50 The Esplanade, Gisborne Waterfront, Gisborne as their physical address until 13 Aug 2015.
A single entity owns all company shares (exactly 100 shares) - Walker, Rosemary Clare - located at 4110, Westshore, Napier.
Previous addresses
Address: Shed 3, 50 The Esplanade, Gisborne Waterfront, Gisborne New Zealand
Physical & registered address used from 06 Jun 2008 to 13 Aug 2015
Address: 3rd Floor, 6 High Street, Auckland
Registered address used from 11 Apr 2000 to 06 Jun 2008
Address: 3rd Floor, 6 High Street, Auckland
Registered address used from 17 Apr 1996 to 11 Apr 2000
Address: 267 Grey Street, Gisborne
Physical address used from 17 Apr 1996 to 06 Jun 2008
Address: 3rd Floor, 6 High Street, Auckland
Physical address used from 20 Mar 1996 to 17 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Walker, Rosemary Clare |
Westshore Napier 4110 New Zealand |
14 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Karin Leah |
Gisborne |
19 Jul 2005 - 12 Mar 2009 |
Individual | Logan, John Wayland |
Gisborne |
20 Mar 1996 - 19 Jul 2005 |
Individual | Crockett, Brett John |
Gisborne |
19 Jul 2005 - 12 Mar 2009 |
Rosemary Clare Walker - Director
Appointment date: 28 Mar 1996
Address: Westshore, Napier, 4110 New Zealand
Address used since 03 Nov 2021
Address: Ahuriri, Napier, 4010 New Zealand
Address used since 13 Aug 2015
Brett John Crockett - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 31 Mar 2010
Address: Gisborne, 4010 New Zealand
Address used since 12 Jul 2005
John Wayland Logan - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 12 Jul 2005
Address: Gisborne,
Address used since 28 Mar 1996
Lydia Kay Crosby - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 23 Apr 1999
Address: Gisborne,
Address used since 28 Mar 1996
Matthew David Hammond - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 28 Mar 1996
Address: St Mary's Bay, Auckland,
Address used since 21 Mar 1996
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