General information
Bantray Investments Limited
Type: NZ Limited Company (Ltd)9429038362125
New Zealand Business Number
800174
Company Number
Registered
Company Status
Bantray Investments Limited (issued an NZBN of 9429038362125) was registered on 20 Mar 1996. 2 addresses are currently in use by the company: 6 Herschell Street, Napier South, Napier, 4110 (type: physical, registered). Shed 3, 50 The Esplanade, Gisborne Waterfront, Gisborne had been their physical address, until 13 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Walker, Rosemary Clare (an individual) located at Westshore, Napier postcode 4110. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Herschell Street, Napier South, Napier, 4110 | Physical & registered & service | 13 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Clare Walker
Westshore, Napier, 4110
Address used since 03 Nov 2021
Ahuriri, Napier, 4010
Address used since 13 Aug 2015 |
Director | 28 Mar 1996 - current |
|
Brett John Crockett
Gisborne, 4010
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 31 Mar 2010 |
|
John Wayland Logan
Gisborne,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 12 Jul 2005 |
|
Lydia Kay Crosby
Gisborne,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 23 Apr 1999 |
|
Matthew David Hammond
St Mary's Bay, Auckland,
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - 28 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shed 3, 50 The Esplanade, Gisborne Waterfront, Gisborne | Physical & registered | 06 Jun 2008 - 13 Aug 2015 |
| 3rd Floor, 6 High Street, Auckland | Registered | 11 Apr 2000 - 06 Jun 2008 |
| 3rd Floor, 6 High Street, Auckland | Registered | 17 Apr 1996 - 11 Apr 2000 |
| 267 Grey Street, Gisborne | Physical | 17 Apr 1996 - 06 Jun 2008 |
| 3rd Floor, 6 High Street, Auckland | Physical | 20 Mar 1996 - 17 Apr 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Rosemary Clare Individual |
Westshore Napier 4110 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Karin Leah Individual |
Gisborne |
19 Jul 2005 - 12 Mar 2009 |
|
Logan, John Wayland Individual |
Gisborne |
20 Mar 1996 - 19 Jul 2005 |
|
Crockett, Brett John Individual |
Gisborne |
19 Jul 2005 - 12 Mar 2009 |
Location
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