General information
Bancorp Fixed Income Limited
Type: NZ Limited Company (Ltd)9429035661771
New Zealand Business Number
1448920
Company Number
Registered
Company Status
Bancorp Fixed Income Limited (issued an NZ business number of 9429035661771) was incorporated on 12 Dec 2003. 8 addresess are currently in use by the company: 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 (type: other, shareregister). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up to 16 Sep 2020. Bancorp Fixed Income Limited used more aliases, namely: Jph10 Limited from 04 Feb 2004 to 30 Nov 2007, Bancorp Holdings (Nz) Limited (12 Dec 2003 to 04 Feb 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 16 Sep 2020 |
| Po Box 4270, Shortland Street, Auckland, 1140 | Postal | 03 Nov 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Office & delivery | 03 Nov 2020 |
| 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Nov 2020 |
Contact info
64 9 3098270
Phone (Phone)
c.mcshane@bancorptreasury.com
Email (nzbn-reserved-invoice-email-address-purpose)
c.mcshane@bancorptreasury.com
Email
smausio@bancorp.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2009 |
Director | 12 Dec 2003 - current |
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 18 Nov 2009 - current |
|
Harry Robert Ivan White
Auckalnd,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
|
Murray John Wells
Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
|
Dean Richard Sharrar
Laingholm, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
|
Paul Gustaf Norling
Herne Bay, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Nov 2020 |
Principal place of activity
| Level 3, 30 Customs Street East , Auckland Cbd , Auckland , 1010 |
| 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 | Registered & physical | 12 Dec 2003 - 19 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
28 May 2015 - 06 Apr 2021 | |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
30 Nov 2007 - 28 May 2015 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
Level 3 Masonic Buckland Building Auckland 1010 |
28 May 2015 - 06 Apr 2021 |
|
Sharrar, Dean Richard Individual |
Laingholm Auckland |
12 Dec 2003 - 30 Nov 2007 |
|
Brownie, Craig Bernard Individual |
Herne Bay Auckland |
12 Dec 2003 - 30 Nov 2007 |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
30 Nov 2007 - 28 May 2015 | |
|
Bhl 2007 Limited Shareholder NZBN: 9429039650047 Company Number: 331565 Entity |
12 Dec 2003 - 30 Nov 2007 | |
|
Bhl 2007 Limited Shareholder NZBN: 9429039650047 Company Number: 331565 Entity |
12 Dec 2003 - 30 Nov 2007 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
Location
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