Avon Premium Funding Limited, a registered company, was registered on 15 Mar 1999. 9429037643737 is the NZ business number it was issued. This company has been managed by 5 directors: Allan Bruce Daly - an active director whose contract started on 01 Oct 2001,
Patricia Margaret Daly - an active director whose contract started on 02 Sep 2008,
Russell Francis Forward - an inactive director whose contract started on 01 Oct 2001 and was terminated on 02 Sep 2008,
Susan Linette Caldwell - an inactive director whose contract started on 15 Mar 1999 and was terminated on 01 Oct 2001,
David John Caldwell - an inactive director whose contract started on 15 Mar 1999 and was terminated on 01 Oct 2001.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (type: physical, registered).
Avon Premium Funding Limited had been using C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch as their registered address up until 18 Apr 2011.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Daly, Patricia Margaret (an individual) located at Parklands, Christchurch postcode 8083,
Daly, Allan Bruce (an individual) located at Parklands, Christchurch postcode 8083.
Previous addresses
Address: C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 18 Apr 2011
Address: C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch New Zealand
Physical address used from 15 Mar 1999 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Daly, Patricia Margaret |
Parklands Christchurch 8083 New Zealand |
15 Mar 1999 - |
| Individual | Daly, Allan Bruce |
Parklands Christchurch 8083 New Zealand |
15 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drawrof Trustee Limited Shareholder NZBN: 9429035523710 Company Number: 1485780 |
26 Sep 2005 - 26 Sep 2005 | |
| Individual | Forward, Katherine Helen |
Rangiora |
15 Mar 1999 - 26 Sep 2005 |
| Individual | Brown, William Leslie |
Rangiora |
15 Mar 1999 - 26 Sep 2005 |
| Entity | Drawrof Trustee Limited Shareholder NZBN: 9429035523710 Company Number: 1485780 |
26 Sep 2005 - 26 Sep 2005 | |
| Individual | Forward, Russell Francis |
Rangiora |
15 Mar 1999 - 26 Sep 2005 |
Allan Bruce Daly - Director
Appointment date: 01 Oct 2001
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 14 Aug 2012
Address: R D 2, Kaiapoi, 7692 New Zealand
Address used since 14 Aug 2012
Patricia Margaret Daly - Director
Appointment date: 02 Sep 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 14 Aug 2012
Address: R D 2, Kaiapoi, 7692 New Zealand
Address used since 14 Aug 2012
Russell Francis Forward - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 02 Sep 2008
Address: Rangiora,
Address used since 01 Oct 2001
Susan Linette Caldwell - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 01 Oct 2001
Address: Christchurch,
Address used since 15 Mar 1999
David John Caldwell - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 01 Oct 2001
Address: Christchurch,
Address used since 15 Mar 1999
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