General information
Bay Cities Trustee Company No 4 Limited
Type: NZ Limited Company (Ltd)9429035570530
New Zealand Business Number
1477401
Company Number
Registered
Company Status
Bay Cities Trustee Company No 4 Limited (issued a New Zealand Business Number of 9429035570530) was launched on 23 Jan 2004. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was last updated on 26 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, 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 02 Nov 2018
Havelock North, 4130
Address used since 03 Mar 2011 |
Director | 15 Feb 2005 - 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
R D 3, Napier, 4183
Address used since 01 Aug 2017 |
Director | 23 Jan 2004 - 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 01 Nov 2015 |
Director | 01 Aug 2006 - 14 Feb 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 02 Apr 2013 |
Director | 01 Apr 2007 - 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
Napier,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 02 Apr 2013 |
|
Basil Edwin Brooker
Havelock North,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 12 Mar 2008 |
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 | 06 Dec 2010 - 10 Apr 2013 |
| 405n King Street, Hastings, 4122 | Physical | 06 Dec 2010 - 12 Apr 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 26 Nov 2008 - 06 Dec 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 30 Aug 2006 - 26 Nov 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 20 Jan 2005 - 30 Aug 2006 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 23 Jan 2004 - 20 Jan 2005 |
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 |
23 Aug 2006 - 17 Aug 2022 |
|
Druzianic, Dan William Individual |
R D 3 Napier 4183 |
23 Jan 2004 - 09 May 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
16 Apr 2013 - 31 Jan 2017 |
|
Donovan, Thomas Patrick Individual |
Napier |
23 Jan 2004 - 16 Apr 2013 |
|
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 |
Rd 3 Napier 4183 |
23 Aug 2006 - 17 Aug 2022 |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
23 Aug 2006 - 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 |
R D 3 Napier 4183 |
23 Jan 2004 - 09 May 2022 |
|
Druzianic, Dan William Individual |
R D 3 Napier 4183 |
23 Jan 2004 - 09 May 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Brooker, Basil Edwin Individual |
Havelock North |
23 Jan 2004 - 23 Aug 2006 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
13 Mar 2008 - 21 Nov 2018 |
|
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
16 Apr 2013 - 31 Jan 2017 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
23 Aug 2006 - 14 Feb 2020 |
Location
Companies nearby
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Antara Group Limited Business Hq |
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|
Hbs Capital Limited Unit 3, Business Hq |
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Doll House Properties Limited Business H Q |
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The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
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Anacott Farms Limited Partnership Moore Stephens Markhams |