General information

Bancorp Corporate Finance Limited

Type: NZ Limited Company (Ltd)
9429033898018
New Zealand Business Number
1860076
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Bancorp Corporate Finance Limited (issued an NZBN of 9429033898018) was launched on 29 Aug 2006. 5 addresess are currently in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. Bancorp Corporate Finance Limited used other names, namely: St Albans Properties Limited from 29 Aug 2006 to 30 Nov 2007. 9001 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1998 shares (22.2% of shares), namely:
Phillips, Sarah Dawn Blackwell (an individual) located at Remuera, Auckland postcode 1072,
Phillips, Derek Grant (an individual) located at Remuera, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 11.1% of all shares (999 shares); it includes
Cory, Jillian Elizabeth (an individual) - located at Saint Marys Bay, Auckland,
Brownie, Craig Bernard (a director) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (5005 shares, 55.6%) belongs to 1 entity, namely:
Bancorp New Zealand Limited, located at Auckland Cbd, Auckland (an entity). "Financial service nec" (business classification K641915) is the classification the ABS issued to Bancorp Corporate Finance Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Physical & registered & service 16 Sep 2020
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Postal & office & delivery 21 Jun 2023
Contact info
www.bancorp.co.nz
Website
Directors
Name and Address Role Period
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 17 May 2010
Director 29 Aug 2006 - current
Derek Grant Phillips
Remuera, Auckland, 1072
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Dean Richard Sharrar
Laingholm, Auckland, 0604
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Carl Raymond Griffiths
Waiake, Auckland, 0630
Address used since 31 Oct 2015
Director 31 Oct 2015 - 16 Sep 2016
Michael Robert Bowman
Epsom, Auckland, 1051
Address used since 17 May 2010
Director 29 Aug 2006 - 25 Jun 2010
Addresses
Previous address Type Period
9 St Mary's Road, St Mary's Bay, Auckland, 1011 Registered & physical 19 Aug 2020 - 16 Sep 2020
Level 11, 191 Queen Street, Auckland, 1010 Physical & registered 19 Jun 2013 - 19 Aug 2020
Level 11, Qantas House, 191 Queen Street, Auckland Registered & physical 29 Aug 2006 - 19 Jun 2013
Financial Data
Financial info
9001
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Phillips, Sarah Dawn Blackwell
Individual
Remuera
Auckland
1072
18 Jun 2012 - current
Phillips, Derek Grant
Individual
Remuera
Auckland
1072
18 Jun 2012 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cory, Jillian Elizabeth
Individual
Saint Marys Bay
Auckland
1011
25 Jul 2014 - current
Brownie, Craig Bernard
Director
Saint Marys Bay
Auckland
1011
25 Jul 2014 - current
Shares Allocation #3 Number of Shares: 5005
Shareholder Name Address Period
Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
30 Nov 2007 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Mercer, Stephanie Louise
Individual
Laingholm
Auckland
0604
18 Jun 2012 - current
Sharrar, Dean Richard
Individual
Laingholm
Auckland
0604
18 Jun 2012 - current
Reichenbach, Simon Hugh
Individual
191 Queen Street
Auckland Cbd
1010
18 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Bancorp Corporate Finance Limited
Shareholder NZBN: 9429033898018
Company Number: 1860076
Entity
Auckland Cbd
Auckland
1010
17 Apr 2023 - 30 May 2023
Young, David Reginald Hunter
Individual
Kelburn
Wellington
6012
25 Jul 2014 - 15 Mar 2021
Relational Capital Limited
Shareholder NZBN: 9429036691807
Company Number: 1176562
Entity
Dunedin Central
Dunedin
9016
09 Nov 2015 - 17 Apr 2023
Newhaven 48 Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity
29 Aug 2006 - 27 Jun 2010
Bancorp Corporate Finance Limited
Shareholder NZBN: 9429033898018
Company Number: 1860076
Entity
16 Sep 2016 - 25 Jan 2017
Newhaven 48 Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity
29 Aug 2006 - 27 Jun 2010
Bancorp Corporate Finance Limited
Shareholder NZBN: 9429033898018
Company Number: 1860076
Entity
16 Sep 2016 - 25 Jan 2017
Bancorp Capital Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity
29 Aug 2006 - 27 Jun 2010
Bancorp Capital Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity
29 Aug 2006 - 27 Jun 2010
Griffiths, Carl Raymond
Individual
Waiake
Auckland
0630
04 Nov 2015 - 16 Sep 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bancorp New Zealand Limited
Type Ltd
Ultimate Holding Company Number 599809
Country of origin NZ
Location
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