General information
Monument Premium Funding Limited
Type: NZ Limited Company (Ltd)9429037186555
New Zealand Business Number
1051762
Company Number
Registered
Company Status
Monument Premium Funding Limited (issued an NZ business identifier of 9429037186555) was started on 08 Aug 2000. 4 addresses are currently in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 22, 191 Queen Street, Auckland had been their physical address, up until 24 May 2018. Monument Premium Funding Limited used more aliases, namely: Monument Finance Limited from 08 Aug 2000 to 01 Nov 2017. 10100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10100 shares (100 per cent of shares), namely:
Arthur J. Gallagher Broking (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 24 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 08 Aug 2000 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 30 Jul 2001 - current |
|
Peter Charles Searson
Chandler, Qld, 4155
Address used since 19 Jul 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Qld, 4155
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Anthony Natale Gianotti
Northbridge, Nsw, 2063
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 16 Jun 2014 |
|
Robert Geoffrey Scott
Waverley, New South Wales 2024,
Address used since 06 May 2012 |
Director | 28 Feb 2007 - 28 Feb 2013 |
|
Gene Thomas Tilbrook
2 Bindaring Parade, Claremont, Wa 6010, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 30 May 2008 |
|
Robert James Buckley
Sorrento, Wa 6020, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 29 Jun 2007 |
|
Colin Ian Crombie
Napier,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 191 Queen Street, Auckland, 1010 | Physical & registered | 25 Feb 2014 - 24 May 2018 |
| Level 5, 33 Enfield Street, Mount Eden, Auckland | Registered | 03 Apr 2006 - 25 Feb 2014 |
| Level 5, 33 Enfield Steet, Mount Eden, Auckland | Physical | 03 Apr 2006 - 25 Feb 2014 |
| Offices Of Staples Rodway, Cnr Marine Parade & Vautier Street, Napier | Registered & physical | 25 Feb 2002 - 03 Apr 2006 |
| Offices Of Staples Rodway, Cnr Marine Parade & Raffles Street, Napier | Physical | 09 Aug 2000 - 25 Feb 2002 |
| Offices Of Staples Rodway, Cnr Marine Parade & Raffles Street, Napier | Registered | 08 Aug 2000 - 25 Feb 2002 |
Financial Data
Financial info
10100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur J. Gallagher Broking (nz) Limited Shareholder NZBN: 9429033628639 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Stephen Graham Individual |
Auckland |
08 Aug 2000 - 14 Feb 2005 |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
14 Feb 2005 - 28 Feb 2006 | |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
28 Feb 2006 - 28 Feb 2006 | |
|
O'shea, Carl Darcy Individual |
Lower Hutt |
08 Aug 2000 - 14 Feb 2005 |
|
Crombie, Colin Ian Individual |
Napier |
08 Aug 2000 - 14 Feb 2005 |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
28 Feb 2006 - 28 Feb 2006 | |
|
Joe, Alva Individual |
Palmerston North |
28 Feb 2006 - 28 Feb 2006 |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
14 Feb 2005 - 28 Feb 2006 |
Ultimate Holding Company
| Effective Date | 25 Feb 2021 |
| Name | Arthur J. Gallagher & Co |
| Type | Listed Company Nyse |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2711 Centerville Road Suite 400 Wilmington, De 19808 |
Location
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|
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