Albany Insurance Premium Funding Limited (issued an NZ business identifier of 9429035696674) was incorporated on 30 Oct 2003. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 12 Nov 2020. 100 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 10 shares (10% of shares), namely:
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Hutton, Deborah Jane Dunbar (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Benison, Kelly Maria (an individual) - located at Lucas Heights, Auckland,
Benison, Thomas Edmund (an individual) - located at Lucas Heights, Auckland,
Freeman Accounting Trustee Limited (an entity) - located at Albany Village, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 2 entities, namely:
Bleakley, Jeremy Charles, located at Torbay, Auckland (a director),
Bleakley, Tainia Elizabeth, located at Torbay, North Shore City (an individual). The Businesscheck information was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical & service | 12 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Jeremy Charles Bleakley
Torbay, Auckland, 0630
Address used since 02 Nov 2006 |
Director | 30 Oct 2003 - current |
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 02 Nov 2009 |
Director | 30 Oct 2003 - current |
Deborah Jane Dunbar Hutton
Browns Bay, Auckland, 0630
Address used since 05 May 2005 |
Director | 05 May 2005 - current |
Sharon Maree Kernohan
Parnell,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 30 Nov 2005 |
Previous address | Type | Period |
---|---|---|
222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered & physical | 16 Nov 2016 - 12 Nov 2020 |
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Physical & registered | 10 Nov 2010 - 16 Nov 2016 |
222 State Highway 17, Albany | Physical & registered | 30 Oct 2003 - 10 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
31 Mar 2023 - current |
Hutton, Deborah Jane Dunbar Director |
Browns Bay Auckland 0630 |
20 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Benison, Kelly Maria Individual |
Lucas Heights Auckland 0632 |
20 May 2019 - current |
Benison, Thomas Edmund Individual |
Lucas Heights Auckland 0632 |
20 May 2019 - current |
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
20 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bleakley, Jeremy Charles Director |
Torbay Auckland 0630 |
20 May 2011 - current |
Bleakley, Tainia Elizabeth Individual |
Torbay North Shore City 0630 |
20 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Paulina Maria Individual |
Rd 3 Amberley 7483 |
20 May 2011 - current |
Mcgrath, John Patrick Hugh Director |
Rd 3 Amberley 7483 |
20 May 2011 - current |
Freeman, Kenneth Selwyn Individual |
Torbay Auckland 0630 |
20 May 2019 - current |
Benison, Kelly Maria Individual |
Lucas Heights Auckland 0632 |
20 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
454088 Albany Insurance Services Limited Other |
30 Oct 2003 - 20 May 2011 | |
Null - 454088 Albany Insurance Services Limited Other |
30 Oct 2003 - 20 May 2011 |
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