Baileys Premium Funding Limited (issued an NZ business identifier of 9429037644994) was started on 10 Mar 1999. 5 addresess are in use by the company: 35 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 35 Apollo Drive, Mairangi Bay, North Shore City had been their registered address, up to 19 Apr 2022. Baileys Premium Funding Limited used more aliases, namely: National Premium Funding Limited from 10 Mar 1999 to 05 Sep 2018. 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Mcevoy, Peter William (a director) - located at Schnapper Rock, Auckland,
Acorn Solutions Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Mcevoy, Rachel Jane (an individual) - located at Schnapper Rock, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Holloway, Karen Marie, located at Rd 3, Kaukapakapa (an individual),
Holloway, Simon John, located at Rd 3, Kaukapakapa (a director),
Kowhai Trustee Services Limited, located at Auckland Central, Auckland (an entity). "General insurance" (ANZSIC K632230) is the category the ABS issued Baileys Premium Funding Limited. Our information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 101101, North Shore, Auckland, 0745 | Postal | 07 Apr 2022 |
35 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Office & delivery | 07 Apr 2022 |
35 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Simon John Holloway
Wainui, 0992
Address used since 01 Apr 2022
Rd 3, Kaukapakapa, 0873
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Peter William Mcevoy
Schnapper Rock, Auckland, 0632
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Rowan Victor Adolph
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Allan John Reynolds
South Turramurra, New South Wales, 2074
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Neil Stuart Bailey
Belmont, North Shore City, 0622
Address used since 27 Apr 2011 |
Director | 10 Mar 1999 - 01 Oct 2021 |
Barbara Anne Bailey
Belmont, North Shore City, 0622
Address used since 27 Apr 2011 |
Director | 10 Mar 1999 - 01 Oct 2021 |
35 Apollo Drive , Mairangi Bay , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
35 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 02 May 2006 - 19 Apr 2022 |
215 Wairau Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 02 May 2006 |
215 Wairau Road, Glenfield, Auckland | Physical | 10 Mar 1999 - 02 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcevoy, Peter William Director |
Schnapper Rock Auckland 0632 |
01 Oct 2021 - current |
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2021 - current |
Mcevoy, Rachel Jane Individual |
Schnapper Rock Auckland 0632 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Holloway, Karen Marie Individual |
Rd 3 Kaukapakapa 0873 |
01 Oct 2021 - current |
Holloway, Simon John Director |
Rd 3 Kaukapakapa 0873 |
01 Oct 2021 - current |
Kowhai Trustee Services Limited Shareholder NZBN: 9429030976658 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Adolph Trustee Company Limited Shareholder NZBN: 9429041100318 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
01 Oct 2021 - current |
Adolph, Rowan Victor Director |
Murrays Bay Auckland 0630 |
01 Oct 2021 - current |
Adolph, Victoria Anne Individual |
Murrays Bay Auckland 0630 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Neil Stuart Individual |
Belmont North Shore City 0622 |
10 Mar 1999 - 01 Oct 2021 |
Bailey, Barbara Anne Individual |
Belmont North Shore City 0622 |
10 Mar 1999 - 01 Oct 2021 |
Bailey, Barbara Anne Individual |
Belmont North Shore City 0622 |
10 Mar 1999 - 01 Oct 2021 |
Bailey, Neil Stuart Individual |
Belmont North Shore City 0622 |
10 Mar 1999 - 01 Oct 2021 |
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
10 Mar 1999 - 01 Oct 2021 |
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