Bancorp New Zealand Limited was registered on 01 Sep 1993 and issued a business number of 9429038808975. The registered LTD company has been run by 17 directors: Dean Richard Sharrar - an active director whose contract began on 19 Oct 1998,
Craig Bernard Brownie - an active director whose contract began on 06 Aug 2001,
Derek Phillips - an active director whose contract began on 03 Nov 2020,
Harry Robert Ivan White - an inactive director whose contract began on 01 Sep 1993 and was terminated on 31 Mar 2017,
Sir John Wells - an inactive director whose contract began on 01 Sep 1993 and was terminated on 30 Dec 2016.
As stated in BizDb's information (last updated on 13 Mar 2024), the company registered 1 address: Po Box 4270, Shortland Street, Auckland, 1140 (types include: postal, office).
Up until 16 Sep 2020, Bancorp New Zealand Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
A total of 333333 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 16665 shares are held by 2 entities, namely:
Phillips, Sarah Dawn Blackwell (an individual) located at Remuera, Auckland postcode 1072,
Derek Grant Phillips (an other) located at Remuera, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 300001 shares) and includes
Cory, Jillian Elizabeth - located at St Marys Bay, Auckland,
Brownie, Craig Bernard - located at St Marys Bay, Auckland.
The third share allotment (16667 shares, 5%) belongs to 3 entities, namely:
Mercer, Stephanie Louise, located at Laingholm, Auckland (an individual),
Reichenbach, Simon Hugh, located at Remuera, Auckland (an individual),
Sharrar, Dean Richard, located at Laingholm, Auckland (an individual). Bancorp New Zealand Limited was classified as "Financial service nec" (business classification K641915).

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: 11th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland New Zealand

Registered & physical address used from 27 Sep 2000 to 27 Sep 2000

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Previous Shareholders

Dean Richard Sharrar - Director

Appointment date: 19 Oct 1998

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Craig Bernard Brownie - Director

Appointment date: 06 Aug 2001

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Derek Phillips - Director

Appointment date: 03 Nov 2020

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Harry Robert Ivan White - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 31 Mar 2017

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Sir John Wells - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 30 Dec 2016

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Paul Gustaf Norling - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 06 May 2014

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Michael Robert Bowman - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 25 Jun 2010

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Terence Hugh Arnold - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 27 Feb 2002

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Michael Brian Clegg - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 19 Feb 2002

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David John Green - Director (Inactive)

Appointment date: 08 May 1997

Termination date: 21 Dec 1999

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Roger James Kerr - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 29 Jun 1998

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Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 03 Jul 1997

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John Alston Brabazon - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 30 Apr 1997

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Peter Watson Grayburn - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 31 Mar 1997

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Basil Manderson Logan - Director (Inactive)

Appointment date: 08 Dec 1994

Termination date: 31 Mar 1997

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Kenneth Choon Yin Choe - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 29 Feb 1996

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Christopher Alexander Millar - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 18 Oct 1995