Bct Management Limited
Type: NZ Limited Company (Ltd)Bct Management Limited (issued an NZ business number of 9429034431832) was registered on 25 Nov 2005. 4 addresses are currently in use by the company: 23 Muritai Road, Rd 4, Parua Bay, 0174 (type: registered, service). 23 Muritai Road, R D 4, Whangarei had been their registered address, up to 10 Sep 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (83.33% of shares), namely:
Bainbridge, Warwick John (an individual) located at R D 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Bainbridge, Warwick John (an individual) - located at R D 4, Whangarei. "Trustee service" (business classification K641965) is the category the ABS issued to Bct Management Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 | Registered & physical & service | 10 Sep 2021 |
| 23 Muritai Road, Rd 4, Parua Bay, 0174 | Registered & service | 28 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Rd 4, Parua Bay, 0174
Address used since 13 Mar 2025
Gulf Harbour, Auckland, 0930
Address used since 02 Sep 2021
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 25 Nov 2005 - current |
|
Rachel Emily Bainbridge
Glendowie, Auckland, 1071
Address used since 28 Aug 2022 |
Director | 19 Jan 2007 - current |
|
Rachel Emily Beattie
Glendowie, Auckland, 1071
Address used since 15 Sep 2014 |
Director | 19 Jan 2007 - current |
|
Craig Antony Bainbridge
Auckland, 1050
Address used since 20 Aug 2018
Remuera, Auckland, 1050
Address used since 27 Feb 2013 |
Director | 30 Jan 2007 - current |
|
Derek Andrew Bainbridge
Ascot Vale, 3032, Melbourne, Victoria, Australia,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 15 Aug 2014 |
|
Raewyn Beverly Bainbridge
Ellerslie, Auckland, 1051
Address used since 26 Nov 2009 |
Director | 25 Nov 2005 - 22 Dec 2011 |
| 23 Muritai Road , R D 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Registered & physical | 17 Aug 2017 - 10 Sep 2021 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical & registered | 26 Aug 2016 - 17 Aug 2017 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical & registered | 19 Aug 2016 - 26 Aug 2016 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 30 Aug 2013 - 19 Aug 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Jun 2008 - 30 Aug 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 07 Jun 2007 - 06 Jun 2008 |
| C/-mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 25 Nov 2005 - 07 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Warwick John Individual |
R D 4 Whangarei 0174 |
25 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Warwick John Individual |
R D 4 Whangarei 0174 |
25 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Raewyn Beverly Individual |
Ellerslie Auckland 1051 |
25 Nov 2005 - 01 May 2012 |
 |
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