Manawatu Premium Funding Limited, a registered company, was incorporated on 30 Jan 2004. 9429035567059 is the NZBN it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. The company has been run by 4 directors: Sara Maree Carter - an active director whose contract started on 31 Mar 2010,
Harrison Gregory Jones - an active director whose contract started on 01 Apr 2023,
Jason Michael Smith - an inactive director whose contract started on 30 Jan 2004 and was terminated on 01 Apr 2023,
Helen Jane Smith - an inactive director whose contract started on 30 Jan 2004 and was terminated on 31 Mar 2010.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 4, Feilding, Feilding, 4740 (type: postal, office).
Manawatu Premium Funding Limited had been using 232 Kimbolton Road, Feilding as their physical address up to 23 Oct 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50%).
Principal place of activity
232 Kimbolton Road, Feilding, 4702 New Zealand
Previous addresses
Address #1: 232 Kimbolton Road, Feilding, 4702 New Zealand
Physical & registered address used from 13 Jun 2013 to 23 Oct 2018
Address #2: Horsfield & Company, Chartered, Accountants, Cnr Stafford & Macarthur, Streets, Feilding New Zealand
Physical address used from 17 Jul 2006 to 13 Jun 2013
Address #3: 25 Macarthur Street, Feilding
Physical address used from 30 Jan 2004 to 17 Jul 2006
Address #4: Horsfield & Company, Chartered, Accountants, Cnr Stafford & Macarthur, Streets, Feilding New Zealand
Registered address used from 30 Jan 2004 to 13 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Carter, Shaun Trevor |
Rd 9 Halcombe 4479 New Zealand |
09 Jun 2023 - |
| Individual | Carter, Sara Maree |
Rd 9 Palmerston North 4479 New Zealand |
24 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jones, Kelly Jane |
Feilding Feilding 4702 New Zealand |
08 Jun 2023 - |
| Individual | Jones, Harrison Gregory |
Feilding Feilding 4702 New Zealand |
08 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Jason Michael |
Waituna West Palmerston North 4780 New Zealand |
30 Jan 2004 - 08 Jun 2023 |
| Individual | Smith, Helen Jane |
Waituna West Palmerston North 4780 New Zealand |
30 Jan 2004 - 24 Nov 2010 |
Sara Maree Carter - Director
Appointment date: 31 Mar 2010
Address: R D 9, Palmerston North, 4479 New Zealand
Address used since 05 Jun 2013
Harrison Gregory Jones - Director
Appointment date: 01 Apr 2023
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Apr 2023
Jason Michael Smith - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 01 Apr 2023
Address: Waituna West, Palmerston North, 4780 New Zealand
Address used since 05 Jun 2010
Helen Jane Smith - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 31 Mar 2010
Address: Waituna West, Palmerston North, 4780 New Zealand
Address used since 05 Jun 2010
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