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General information

Avon Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429037643737
New Zealand Business Number
949248
Company Number
Registered
Company Status

Avon Premium Funding Limited (issued a business number of 9429037643737) was started on 15 Mar 1999. 2 addresses are currently in use by the company: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (type: physical, registered). C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch had been their registered address, until 18 Apr 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Daly, Patricia Margaret (an individual) located at Parklands, Christchurch postcode 8083,
Daly, Allan Bruce (an individual) located at Parklands, Christchurch postcode 8083. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 Physical & registered & service 18 Apr 2011
Last updated:
Directors
Name and Address Role Period
Allan Bruce Daly
Parklands, Christchurch, 8083
Address used since 14 Aug 2012
R D 2, Kaiapoi, 7692
Address used since 14 Aug 2012
Director 01 Oct 2001 - current
Patricia Margaret Daly
Parklands, Christchurch, 8083
Address used since 14 Aug 2012
R D 2, Kaiapoi, 7692
Address used since 14 Aug 2012
Director 02 Sep 2008 - current
Russell Francis Forward
Rangiora,
Address used since 01 Oct 2001
Director 01 Oct 2001 - 02 Sep 2008
Susan Linette Caldwell
Christchurch,
Address used since 15 Mar 1999
Director 15 Mar 1999 - 01 Oct 2001
David John Caldwell
Christchurch,
Address used since 15 Mar 1999
Director 15 Mar 1999 - 01 Oct 2001
Addresses
Previous address Type Period
C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch Registered 13 Apr 2000 - 18 Apr 2011
C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch Physical 15 Mar 1999 - 18 Apr 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Daly, Patricia Margaret
Individual 		Parklands
Christchurch
8083 		15 Mar 1999 - current
Daly, Allan Bruce
Individual 		Parklands
Christchurch
8083 		15 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Drawrof Trustee Limited
Shareholder NZBN: 9429035523710
Company Number: 1485780
Entity 		26 Sep 2005 - 26 Sep 2005
Forward, Katherine Helen
Individual 		Rangiora
 15 Mar 1999 - 26 Sep 2005
Brown, William Leslie
Individual 		Rangiora
 15 Mar 1999 - 26 Sep 2005
Drawrof Trustee Limited
Shareholder NZBN: 9429035523710
Company Number: 1485780
Entity 		26 Sep 2005 - 26 Sep 2005
Forward, Russell Francis
Individual 		Rangiora
 15 Mar 1999 - 26 Sep 2005
Location
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