Albany Insurance Services Limited
Type: NZ Limited Company (Ltd)Albany Insurance Services Limited (issued an NZ business number of 9429039266682) was launched on 22 Nov 1989. 1 address is 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 13 Aug 2020. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Tainia Bleakley (an individual) located at Torbay, North Shore City 0630,
Jeremy Bleakley (an individual) located at Torbay, North Shore City 0630. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Deborah Hutton (an individual) - located at Browns Bay, North Shore City 0630. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 3 entities, namely:
Adam Croft, located at Long Bay, Auckland (a director),
Pauline Croft, located at Long Bay, Auckland (an individual),
Freeman Trustee Albany Limited, located at Albany Village, Auckland (an entity). Our data was updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Charles Bleakley
Torbay, North Shore City, 0630
Address used since 05 Aug 2008 |
Director | 22 Nov 1999 - current |
|
Jermey Charles Bleakley
Torbay, North Shore City, 0630
Address used since 05 Aug 2008 |
Director | 22 Nov 1999 - current |
|
Deborah Jane Dunbar Hutton
Browns Bay, North Shore City, 0630
Address used since 05 Aug 2008 |
Director | 25 Nov 2004 - current |
|
Thomas Edmund Benison
Lucas Heights, Albany North Shore City, 0632
Address used since 01 Dec 2009 |
Director | 01 Apr 2008 - current |
|
Adam Ian Croft
Long Bay, Auckland, 0630
Address used since 31 Mar 2015 |
Director | 01 Apr 2012 - current |
|
John Patrick Hugh Mcgrath
Amberley, R D 3, North Canterbury, 7483
Address used since 01 Aug 2015 |
Director | 22 Nov 1989 - 01 Apr 2019 |
|
Sharon Maree Kernohan
Parnell, Auckland,
Address used since 31 Aug 2004 |
Director | 01 Apr 1999 - 30 Nov 2005 |
|
Wayne William Amer
Albany, Auckland,
Address used since 22 Nov 1989 |
Director | 22 Nov 1989 - 01 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered & physical | 02 Nov 2015 - 13 Aug 2020 |
| 3 Greenlink Rise, Long Bay, Auckland, 0630 | Registered & physical | 28 Sep 2015 - 02 Nov 2015 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 10 Aug 2012 - 28 Sep 2015 |
| 224 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 10 Aug 2011 - 10 Aug 2012 |
| 244 Main Road, Albany | Physical | 10 Aug 1998 - 10 Aug 1998 |
| 224 Main Road, Albany | Physical | 10 Aug 1998 - 10 Aug 2011 |
| C/- Luyk & Partners, 52 Broadway, Newmarket | Registered | 04 Jul 1997 - 04 Jul 1997 |
| 224 Main Road, Albany | Registered | 04 Jul 1997 - 10 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tainia Elizabeth Bleakley Individual |
Torbay North Shore City 0630 |
22 Nov 1989 - current |
|
Jeremy Charles Bleakley Individual |
Torbay North Shore City 0630 |
22 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Jane Hutton Individual |
Browns Bay North Shore City 0630 |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Ian Croft Director |
Long Bay Auckland 0630 |
31 May 2012 - current |
|
Pauline Leigh Croft Individual |
Long Bay Auckland 0630 |
31 May 2012 - current |
|
Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Edmund Benison Director |
Lucas Heights Albany North Shore City 0632 |
31 May 2012 - current |
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Entity (NZ Limited Company) |
Albany Village Auckland Null 0632 |
31 May 2012 - current |
|
Kelly Maria Benison Individual |
Lucas Heights Auckland 0632 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Selwyn Freeman Individual |
Torbay Auckland 0630 |
20 May 2015 - 10 May 2019 |
|
Sharon Maree Kernohan Individual |
Parnell Auckland |
22 Nov 1989 - 01 Aug 2005 |
|
Sharon Lucy Mcgrath Individual |
Rd 3 Amberley 7483 |
20 May 2015 - 22 Mar 2017 |
|
John Patrick Hugh Mcgrath Individual |
Amberley Rd3 North Canterbury 7483 |
22 Nov 1989 - 10 May 2019 |
|
Duncan John Kernohan Individual |
Parnell Auckland |
22 Nov 1989 - 01 Aug 2005 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
23 Jul 2013 - 20 May 2015 | |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
23 Jul 2013 - 20 May 2015 | |
|
Paulina Maria Mcgrath Individual |
Amberley Rd3 North Canterbury 7483 |
22 Nov 1989 - 10 May 2019 |
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