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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
30 Nov 2007 - current |
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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Bancorp New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 599809 |
Country of origin | NZ |
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