Premium Funding Finance Limited

Premium Funding Finance Limited, a registered company, was started on 05 Nov 1998. 9429037737832 is the NZ business number it was issued. The company has been managed by 4 directors: David Tilleyshort - an active director whose contract began on 05 Nov 1998,
Lesley Elizabeth Tilleyshort - an active director whose contract began on 05 Nov 1998,
Jo-Anne Elizabeth Lukic - an active director whose contract began on 20 Dec 2019,
Gerard David Tilleyshort - an inactive director whose contract began on 17 May 2011 and was terminated on 16 Dec 2019.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (types include: registered, physical).
Premium Funding Finance Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 04 Oct 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (50 shares 50%) made up of 1 entity.

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered & physical address used from 10 Sep 2007 to 04 Oct 2012

Address: C/- Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe

Physical & registered address used from 18 Nov 2003 to 10 Sep 2007

Address: C/- Jennifer G Connell, 543 Manukau Road, Greenwoods Central, Auckland

Registered & physical address used from 03 Nov 2003 to 18 Nov 2003

Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 13 Aug 2002 to 03 Nov 2003

Address: Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland

Registered address used from 10 Oct 2000 to 13 Aug 2002

Address: A.d. Montgomery, Chartered Accountant, First Floor, 163 Great South Rd, Manurewa, Auckland

Physical address used from 10 Oct 2000 to 13 Aug 2002

Address: Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address: Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 10 Oct 2000

David Tilleyshort - Director

Appointment date: 05 Nov 1998

Lesley Elizabeth Tilleyshort - Director

Appointment date: 05 Nov 1998

Jo-anne Elizabeth Lukic - Director

Appointment date: 20 Dec 2019

Gerard David Tilleyshort - Director (Inactive)

Appointment date: 17 May 2011

Termination date: 16 Dec 2019