General information
Bay Cities Trustee Company No 3 Limited
Type: NZ Limited Company (Ltd)9429035572220
New Zealand Business Number
1477398
Company Number
Registered
Company Status
Bay Cities Trustee Company No 3 Limited (NZBN 9429035572220) was launched on 23 Jan 2004. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 24 Oct 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & 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, 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
Napier, 4183
Address used since 04 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
Hastings, 4120
Address used since 27 Aug 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 | Physical & registered | 14 Oct 2019 - 24 Oct 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 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 | 07 Sep 2010 - 10 Apr 2013 |
| 405n King Street, Hastings, 4122 | Physical | 07 Sep 2010 - 12 Apr 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Sep 2008 - 07 Sep 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 30 Aug 2006 - 02 Sep 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 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 |
|---|---|---|
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Druzianic, Dan William Individual |
R D 3 Napier 4183 |
23 Jan 2004 - 09 May 2022 |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
23 Aug 2006 - 17 Aug 2022 |
|
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 |
|
Rosenberg, Barry James Individual |
Hastings |
23 Aug 2006 - 14 Feb 2020 |
|
Brooker, Basil Edwin Individual |
Havelock North |
23 Jan 2004 - 23 Aug 2006 |
|
Donovan, Thomas Patrick Individual |
Napier |
23 Jan 2004 - 11 Apr 2013 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
13 Mar 2008 - 21 Nov 2018 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
11 Apr 2013 - 31 Jan 2017 |
|
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
11 Apr 2013 - 31 Jan 2017 |
Location
Companies nearby
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Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |