General information

Albany Insurance Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429035696674
New Zealand Business Number
1430861
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 10
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
Shares Allocation #4 Number of Shares: 55
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

Historic shareholders

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
Location
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