General information

The Bungalow Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036144457
New Zealand Business Number
1273216
Company Number
Registered
Company Status

The Bungalow Trust Company Limited (issued a New Zealand Business Number of 9429036144457) was launched on 14 Feb 2003. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Ouk, Frances Lea (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Rainey, James Jason (an individual) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Rainey, Diane Lynette, located at Orakei, Auckland (a director). Our information was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical & service & registered 14 Feb 2003
Directors
Name and Address Role Period
Diane Lynette Rainey
Orakei, Auckland, 1071
Address used since 27 Jul 2021
Orakei, Auckland,
Address used since 19 Apr 2010
Director 14 Feb 2003 - current
Frances Lea Ouk
Blockhouse Bay, Auckland, 0600
Address used since 22 Aug 2018
Director 22 Aug 2018 - current
James Jason Rainey
Hobsonville, Auckland, 0616
Address used since 27 Jul 2021
Sunnyvale, Auckland, 0612
Address used since 22 Aug 2018
Director 22 Aug 2018 - current
Susan Gail Simpson
Morningside, Auckland, 1022
Address used since 03 Sep 2014
Director 14 Feb 2003 - 22 Aug 2018
Jennifer Anne Pamplin
Mt Eden, Auckland,
Address used since 01 Jan 2007
Director 14 Feb 2003 - 22 Aug 2018
Kevin Allan Rainey
Orakei, Auckland,
Address used since 19 Apr 2010
Director 14 Feb 2003 - 29 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ouk, Frances Lea
Individual
Blockhouse Bay
Auckland
0600
03 Sep 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Rainey, James Jason
Individual
Hobsonville
Auckland
0616
03 Sep 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Rainey, Diane Lynette
Director
Orakei
Auckland
1071
03 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Pamplin, Jennifer Anne
Individual
Mt Eden
Auckland
14 Feb 2003 - 03 Sep 2018
Simpson, Susan Gail
Individual
Morningside
Auckland
1022
14 Feb 2003 - 03 Sep 2018
Location
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