General information
Abbott Premium Funding Company Limited
Type: NZ Limited Company (Ltd)9429039330147
New Zealand Business Number
431763
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Abbott Premium Funding Company Limited (issued an NZ business number of 9429039330147) was incorporated on 18 May 1989. 2 addresses are currently in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: registered, physical). 93 Garlands Road, Hillsborough, Christchurch had been their physical address, up to 12 Jul 2016. Abbott Premium Funding Company Limited used other names, namely: Beachville Funding Company Limited from 14 Jun 2002 to 02 Feb 2004, Beachville Finance Limited (06 Mar 1998 to 14 Jun 2002) and D. & J. Abbott Accommodation Limited (18 May 1989 - 06 Mar 1998). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Finance company operation" (business classification K623010) is the classification the ABS issued to Abbott Premium Funding Company Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Registered & physical & service | 12 Jul 2016 |
Contact info
64 3 3667536
Phone (Phone)
Mark@abbott.co.nz
Email
www.abbott.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 28 Aug 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 22 Feb 2024 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 06 Dec 2011 - 30 Jul 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 29 Mar 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 01 May 2017 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 16 Feb 2010 |
Director | 18 May 1989 - 01 Jul 2016 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 19 Jul 2013 |
Director | 01 Apr 2013 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015 |
Director | 03 Apr 2012 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Physical & registered | 10 Dec 2015 - 12 Jul 2016 |
| 4b, 166 Moorhouse Avenue, Christchurch | Physical & registered | 27 Jun 2006 - 10 Dec 2015 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered | 12 Feb 2003 - 27 Jun 2006 |
| Unit 4b Moorhouse City, 106 Moorhouse Avenue, Christchurch | Physical | 15 Mar 2002 - 27 Jun 2006 |
| Level 2, 236 High Street, Christchurch | Registered | 23 Mar 2001 - 12 Feb 2003 |
| 236 Hereford Street, Christchurch | Registered | 21 Mar 2000 - 23 Mar 2001 |
| 236 Hereford Street, Christchurch | Physical | 09 Jan 1997 - 15 Mar 2002 |
| 54 Ranfurly Street, Christchurch | Registered | 27 Jan 1993 - 21 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
09 Dec 2011 - 29 Jun 2018 | |
|
Abbott, Derrick John Individual |
Rd6 Christchurch |
18 May 1989 - 09 Dec 2011 |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
09 Dec 2011 - 29 Jun 2018 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
13 Apr 2006 - 09 Dec 2011 | |
|
Eastgate, Robert Frederick Individual |
St Albans Christchurch |
18 May 1989 - 09 Dec 2011 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
13 Apr 2006 - 09 Dec 2011 | |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
09 Dec 2011 - 29 Jun 2018 |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
09 Dec 2011 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House 128 Kilmore Street Christchurch 8013 |
Location
Companies nearby
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Abbott Insurance Brokers Wellington Limited Level 2, Abbott House |
|
Abbott Underwriting Agency Limited Level 2, Abbott House |
|
Abbott Underwriting Agency (holdings) Limited Level 2, Abbott House |
|
Clubs New Zealand Insurance Services Limited Level 2 Abbott House |
|
Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
|
Abbott Life And Health (2015) Limited Level 2, Abbott House |
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