General information
Bay Cities Trustee Company No 1 Limited
Type: NZ Limited Company (Ltd)9429031011228
New Zealand Business Number
3480351
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Bay Cities Trustee Company No 1 Limited (issued an NZ business number of 9429031011228) was started on 20 Jul 2011. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. "Accounting service" (business classification M693220) is the category the ABS issued Bay Cities Trustee Company No 1 Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 03 Sep 2015 |
Director | 26 Jun 2015 - current |
|
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 21 Sep 2020
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Dan William Druzianic
Napier, 4183
Address used since 02 Nov 2018
Rd 3, Napier, 4183
Address used since 20 Jul 2011
Rd 3, Napier, 4183
Address used since 01 Aug 2017 |
Director | 20 Jul 2011 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 14 Feb 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 12 Nov 2018 |
|
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 13 Dec 2013 |
Director | 02 Apr 2013 - 31 Jan 2017 |
|
Thomas Patrick Donovan
Rd 3, Napier, 4183
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 02 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2019 - 24 Oct 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2016 - 14 Oct 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 08 Mar 2016 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 12 Apr 2013 - 08 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 10 Apr 2013 - 08 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 20 Jul 2011 - 10 Apr 2013 |
| 405n King Street, Hastings, 4122 | Physical | 20 Jul 2011 - 12 Apr 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
06 Nov 2013 - 17 Aug 2022 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
11 Apr 2013 - 31 Jan 2017 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Pringle, Hamish Mair Individual |
Havelock North Havelock North 4130 |
06 Nov 2013 - 17 Aug 2022 |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
06 Nov 2013 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Druzianic, Dan William Individual |
Napier 4183 |
20 Jul 2011 - 09 May 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
06 Nov 2013 - 14 Feb 2020 |
|
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
11 Apr 2013 - 31 Jan 2017 |
|
Thomas Patrick Donovan Director |
Rd 3 Napier 4183 |
20 Jul 2011 - 11 Apr 2013 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
06 Nov 2013 - 21 Nov 2018 |
|
Donovan, Thomas Patrick Individual |
Rd 3 Napier 4183 |
20 Jul 2011 - 11 Apr 2013 |
Location
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