H M S Bankier Limited, a registered company, was registered on 16 Nov 2004. 9429035080664 is the business number it was issued. This company has been supervised by 3 directors: Eric Clarence Andrews - an active director whose contract began on 31 Mar 2010,
Helen Margaret Andrews - an active director whose contract began on 31 Mar 2010,
Robyn Clapham - an inactive director whose contract began on 16 Nov 2004 and was terminated on 31 Mar 2010.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 137B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
H M S Bankier Limited had been using 47 Pencarrow Road, Rd 3, Hamilton as their physical address until 04 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Andrews, Helen Margaret - located at 3116, Rd 3, Hamilton.
Previous addresses
Address: 47 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 09 Apr 2010 to 04 Mar 2022
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Physical & registered address used from 11 Apr 2006 to 09 Apr 2010
Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 16 Nov 2004 to 11 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Andrews, Helen Margaret |
Rd 3 Hamilton 3283 New Zealand |
03 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graham Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2016 - 18 Oct 2022 |
Director | Andrews, Eric Clarence |
Rd 3 Hamilton 3283 New Zealand |
03 Feb 2016 - 18 Oct 2022 |
Individual | Clapham, Robyn |
Titirangi Auckland |
16 Nov 2004 - 27 Jun 2010 |
Entity | Pacific Tiger Limited Shareholder NZBN: 9429039656001 Company Number: 329847 |
31 Mar 2010 - 03 Feb 2016 | |
Entity | Pacific Tiger Limited Shareholder NZBN: 9429039656001 Company Number: 329847 |
31 Mar 2010 - 03 Feb 2016 |
Eric Clarence Andrews - Director
Appointment date: 31 Mar 2010
Address: Hamilton, 3283 New Zealand
Address used since 25 Jun 2016
Helen Margaret Andrews - Director
Appointment date: 31 Mar 2010
Address: Hamilton, 3283 New Zealand
Address used since 25 Jun 2016
Robyn Clapham - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 31 Mar 2010
Address: Titirangi, Auckland,
Address used since 16 Nov 2004
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