Baileys Premium Funding Limited, a registered company, was started on 10 Mar 1999. 9429037644994 is the NZ business number it was issued. "General insurance" (business classification K632230) is how the company has been categorised. The company has been run by 7 directors: Rowan Victor Adolph - an active director whose contract started on 01 Oct 2021,
Simon John Holloway - an active director whose contract started on 01 Oct 2021,
Peter William Mcevoy - an active director whose contract started on 01 Oct 2021,
John O'herlihy - an active director whose contract started on 01 Oct 2021,
Allan John Reynolds - an active director whose contract started on 01 Oct 2021.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 35 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
35 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
35 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Po Box 101101, North Shore, Auckland, 0745 (postal address) among others.
Baileys Premium Funding Limited had been using 35 Apollo Drive, Mairangi Bay, North Shore City as their registered address up until 19 Apr 2022.
Former names used by this company, as we found at BizDb, included: from 10 Mar 1999 to 05 Sep 2018 they were named National Premium Funding Limited.
A total of 100 shares are allocated to 10 shareholders (4 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 20 shares (20 per cent). Lastly the third share allocation (20 shares 20 per cent) made up of 3 entities.
Principal place of activity
35 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 35 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 02 May 2006 to 19 Apr 2022
Address #2: 215 Wairau Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 02 May 2006
Address #3: 215 Wairau Road, Glenfield, Auckland
Physical address used from 10 Mar 1999 to 02 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Mcevoy, Peter William |
Schnapper Rock Auckland 0632 New Zealand |
01 Oct 2021 - |
| Entity (NZ Limited Company) | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - |
| Individual | Mcevoy, Rachel Jane |
Schnapper Rock Auckland 0632 New Zealand |
01 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Holloway, Karen Marie |
Rd 3 Kaukapakapa 0873 New Zealand |
01 Oct 2021 - |
| Director | Holloway, Simon John |
Rd 3 Kaukapakapa 0873 New Zealand |
01 Oct 2021 - |
| Entity (NZ Limited Company) | Kowhai Trustee Services Limited Shareholder NZBN: 9429030976658 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Adolph Trustee Company Limited Shareholder NZBN: 9429041100318 |
Mairangi Bay Auckland 0630 New Zealand |
01 Oct 2021 - |
| Director | Adolph, Rowan Victor |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 2021 - |
| Individual | Adolph, Victoria Anne |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Neil Stuart |
Belmont North Shore City 0622 New Zealand |
10 Mar 1999 - 01 Oct 2021 |
| Individual | Bailey, Barbara Anne |
Belmont North Shore City 0622 New Zealand |
10 Mar 1999 - 01 Oct 2021 |
| Individual | Bailey, Barbara Anne |
Belmont North Shore City 0622 New Zealand |
10 Mar 1999 - 01 Oct 2021 |
| Individual | Bailey, Neil Stuart |
Belmont North Shore City 0622 New Zealand |
10 Mar 1999 - 01 Oct 2021 |
| Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
10 Mar 1999 - 01 Oct 2021 |
Rowan Victor Adolph - Director
Appointment date: 01 Oct 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2021
Simon John Holloway - Director
Appointment date: 01 Oct 2021
Address: Wainui, 0992 New Zealand
Address used since 01 Apr 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Oct 2021
Peter William Mcevoy - Director
Appointment date: 01 Oct 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Oct 2021
John O'herlihy - Director
Appointment date: 01 Oct 2021
Address: Erskineville, New South Wales, 2043 Australia
Address used since 01 Oct 2021
Allan John Reynolds - Director
Appointment date: 01 Oct 2021
Address: South Turramurra, New South Wales, 2074 Australia
Address used since 01 Oct 2021
Neil Stuart Bailey - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 01 Oct 2021
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 27 Apr 2011
Barbara Anne Bailey - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 01 Oct 2021
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 27 Apr 2011
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