General information
Bancorp Strategic Investments Limited
Type: NZ Limited Company (Ltd)9429035662259
New Zealand Business Number
1448888
Company Number
Registered
Company Status
Bancorp Strategic Investments Limited (issued a New Zealand Business Number of 9429035662259) was launched on 18 Nov 2003. 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 physical address, until 16 Sep 2020. Bancorp Strategic Investments Limited used other names, namely: Bancorp M & A Management Limited from 18 Nov 2003 to 22 Dec 2004. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Bancorp New Zealand Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. The Businesscheck information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 16 Aug 2023 |
Contact info
64 9 3028514
Phone
admin@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 28 Oct 2009 |
Director | 18 Nov 2003 - current |
|
Dean Richard Sharrar
Laingholm, Waitakere, 0604
Address used since 28 Oct 2009 |
Director | 01 Dec 2003 - current |
|
Paul Gustaf Norling
Herne Bay, Auckland, 1011
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 14 Aug 2017 |
|
Harry Robert Ivan White
Remuera, Auckland, 1050
Address used since 28 Oct 2009 |
Director | 01 Dec 2003 - 31 Mar 2017 |
|
Sir John Wells
Remuera, Auckland, 1050
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 30 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1010 | Physical & registered | 19 Aug 2020 - 16 Sep 2020 |
| Level 11 191 Queen Street, Auckland | Physical & registered | 18 Nov 2003 - 19 Aug 2020 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Stephanie Louise Individual |
Laingholm Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Reichenbach, Simon Hugh Individual |
191 Queen Street Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Cory, Jillian Elizabeth Individual |
St Marys Bay Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Cory, Jillian Elizabeth Individual |
St Marys Bay Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Sharrar, Dean Richard Individual |
Laingholm Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Brownie, Craig Bernard Individual |
St Marys Bay Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Brownie, Craig Bernard Individual |
St Marys Bay Auckland |
13 Oct 2009 - 16 Aug 2023 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
22 Dec 2004 - 18 Aug 2009 | |
|
Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 Entity |
13 Oct 2009 - 19 Mar 2012 | |
|
Young, David Reginald Hunter Individual |
191 Queen Street Auckland |
13 Oct 2009 - 09 Mar 2021 |
|
White, Harry Robert Ivan Individual |
Remuera Auckland |
13 Oct 2009 - 31 Mar 2017 |
|
Sandlant, Anthony Clive Individual |
191 Queen Street Auckland |
13 Oct 2009 - 31 Mar 2017 |
|
Jph11 Limited Shareholder NZBN: 9429035662143 Company Number: 1448883 Entity |
18 Nov 2003 - 22 Dec 2004 | |
|
Baguley, Kenneth Hugh Individual |
191 Queen Street Auckland |
13 Oct 2009 - 31 Mar 2017 |
|
Logrinn Limited Shareholder NZBN: 9429034553831 Company Number: 1691123 Entity |
13 Oct 2009 - 14 Aug 2017 | |
|
Bowman, Michael Robert Individual |
Remuera Auckland |
13 Oct 2009 - 02 Jul 2010 |
|
Logrinn Limited Shareholder NZBN: 9429034553831 Company Number: 1691123 Entity |
13 Oct 2009 - 14 Aug 2017 | |
|
Jph11 Limited Shareholder NZBN: 9429035662143 Company Number: 1448883 Entity |
18 Nov 2003 - 22 Dec 2004 | |
|
Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 Entity |
13 Oct 2009 - 19 Mar 2012 | |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
22 Dec 2004 - 18 Aug 2009 | |
|
White, Christine Morrin Individual |
Remuera Auckland |
13 Oct 2009 - 31 Mar 2017 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |