General information

Baileys Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429037644994
New Zealand Business Number
948984
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description

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
Contact info
64 27 2940892
Phone (Phone)
peter@baileysinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.baileysinsurance.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Oct 2021 - current
Shares Allocation #2 Number of Shares: 20
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
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
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

Historic shareholders

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
Location
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