Abbott Premium Funding Company Limited, a registered company, was launched on 18 May 1989. 9429039330147 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been classified. This company has been supervised by 12 directors: Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
John O'herlihy - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 08 May 2017 and was terminated on 31 Jan 2022.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (types include: registered, physical).
Abbott Premium Funding Company Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their physical address until 12 Jul 2016.
Previous aliases used by the company, as we established at BizDb, included: from 14 Jun 2002 to 02 Feb 2004 they were called Beachville Funding Company Limited, from 06 Mar 1998 to 14 Jun 2002 they were called Beachville Finance Limited and from 18 May 1989 to 06 Mar 1998 they were called D. & J. Abbott Accommodation Limited.
A single entity owns all company shares (exactly 1000 shares) - Abbott Nz Holdings Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 10 Dec 2015 to 12 Jul 2016
Address: 4b, 166 Moorhouse Avenue, Christchurch New Zealand
Physical & registered address used from 27 Jun 2006 to 10 Dec 2015
Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered address used from 12 Feb 2003 to 27 Jun 2006
Address: Unit 4b Moorhouse City, 106 Moorhouse Avenue, Christchurch
Physical address used from 15 Mar 2002 to 27 Jun 2006
Address: Level 2, 236 High Street, Christchurch
Registered address used from 23 Mar 2001 to 12 Feb 2003
Address: 236 Hereford Street, Christchurch
Registered address used from 21 Mar 2000 to 23 Mar 2001
Address: 236 Hereford Street, Christchurch
Physical address used from 09 Jan 1997 to 15 Mar 2002
Address: 54 Ranfurly Street, Christchurch
Registered address used from 27 Jan 1993 to 21 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
09 Dec 2011 - 29 Jun 2018 | |
| Individual | Abbott, Derrick John |
Rd6 Christchurch New Zealand |
18 May 1989 - 09 Dec 2011 |
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
09 Dec 2011 - 29 Jun 2018 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
13 Apr 2006 - 09 Dec 2011 | |
| Individual | Eastgate, Robert Frederick |
St Albans Christchurch New Zealand |
18 May 1989 - 09 Dec 2011 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
13 Apr 2006 - 09 Dec 2011 | |
| Entity | Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
128 Kilmore Street Christchurch 8013 New Zealand |
09 Dec 2011 - 29 Jun 2018 |
| Entity | Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
128 Kilmore Street Christchurch 8013 New Zealand |
09 Dec 2011 - 29 Jun 2018 |
Ultimate Holding Company
Lee Michael Christopher Robinson - Director
Appointment date: 23 Nov 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
John O'herlihy - Director
Appointment date: 23 Nov 2018
Address: Erskineville, New South Wales, 2043 Australia
Address used since 23 Nov 2018
Anthony David Jones - Director
Appointment date: 30 Jul 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Jul 2019
Tony William Gaskin - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 22 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2022
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 08 May 2017
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 31 Jan 2017
Peter David Newman - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 29 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Jun 2014
Francis Edwin Spencer - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jun 2014
Derrick John Abbott - Director (Inactive)
Appointment date: 18 May 1989
Termination date: 01 Jul 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 16 Feb 2010
Scott Michael Sheridan - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 01 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 06 Dec 2011
Andrew James Dufton - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Jul 2016
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 19 Jul 2013
Graham Douglas Heenan - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 30 Jun 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 16 Oct 2015
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