General information
Bancorp Fixed Income Limited
Type: NZ Limited Company (Ltd)9429035661771
New Zealand Business Number
1448920
Company Number
Registered
Company Status
Bancorp Fixed Income Limited (issued an NZ business number of 9429035661771) was incorporated on 12 Dec 2003. 8 addresess are currently in use by the company: 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 (type: other, records). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up to 16 Sep 2020. Bancorp Fixed Income Limited used more aliases, namely: Jph10 Limited from 04 Feb 2004 to 30 Nov 2007, Bancorp Holdings (Nz) Limited (12 Dec 2003 to 04 Feb 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 16 Sep 2020 |
| Po Box 4270, Shortland Street, Auckland, 1140 | Postal | 03 Nov 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Office & delivery | 03 Nov 2020 |
| 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2020 |
Contact info
64 9 3098270
Phone (Phone)
c.mcshane@bancorptreasury.com
Email (nzbn-reserved-invoice-email-address-purpose)
c.mcshane@bancorptreasury.com
Email
smausio@bancorp.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2009 |
Director | 12 Dec 2003 - current |
|
Nigel David Parker Spratt
Matakana, 0985
Address used since 27 Jun 2024
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 18 Nov 2009 - current |
|
Murray John Wells
Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
|
Harry Robert Ivan White
Auckalnd,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
|
Dean Richard Sharrar
Laingholm, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
|
Paul Gustaf Norling
Herne Bay, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 30 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2020 |
Principal place of activity
| Level 3, 30 Customs Street East , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11 191 Queen Street, Auckland | Registered & physical | 12 Dec 2003 - 19 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrar, Dean Richard Individual |
Laingholm Auckland |
12 Dec 2003 - 30 Nov 2007 |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
28 May 2015 - 06 Apr 2021 | |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
30 Nov 2007 - 28 May 2015 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
Level 3 Masonic Buckland Building Auckland 1010 |
28 May 2015 - 06 Apr 2021 |
|
Brownie, Craig Bernard Individual |
Herne Bay Auckland |
12 Dec 2003 - 30 Nov 2007 |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
30 Nov 2007 - 28 May 2015 | |
|
Bhl 2007 Limited Shareholder NZBN: 9429039650047 Company Number: 331565 Entity |
12 Dec 2003 - 30 Nov 2007 | |
|
Bhl 2007 Limited Shareholder NZBN: 9429039650047 Company Number: 331565 Entity |
12 Dec 2003 - 30 Nov 2007 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
Location
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