Insurance Premium Funding Limited was launched on 12 Dec 1997 and issued a New Zealand Business Number of 9429037947217. This registered LTD company has been run by 2 directors: Keryl Lee Rickard - an active director whose contract started on 12 Dec 1997,
James Edward Rickard - an inactive director whose contract started on 12 Dec 1997 and was terminated on 16 May 2022.
As stated in BizDb's data (updated on 20 Mar 2024), this company uses 1 address: 104 Spring Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 05 May 2017, Insurance Premium Funding Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rickard, Keryl Lee (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Rickard, James Edward - located at Welcome Bay, Tauranga,
James Rickard - located at Welcome Bay, Tauranga. Insurance Premium Funding Limited was categorised as "General insurance" (ANZSIC K632230).
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Apr 2014 to 05 May 2017
Address #2: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 16 Nov 2010 to 08 Apr 2014
Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 22 Sep 2008 to 16 Nov 2010
Address #4: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 09 Jan 2006 to 22 Sep 2008
Address #5: Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga
Physical address used from 21 Nov 2000 to 09 Jan 2006
Address #6: Calderwood & Co, Accountants, 120 Eleventh Avenue, Tauranga
Physical address used from 21 Nov 2000 to 21 Nov 2000
Address #7: 120 Eleventh Avenue, Tauranga
Registered address used from 12 Apr 2000 to 09 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rickard, Keryl Lee |
Welcome Bay Tauranga 3112 New Zealand |
22 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rickard, James Edward |
Welcome Bay Tauranga 3112 New Zealand |
22 Aug 2011 - |
Director | James Edward Rickard |
Welcome Bay Tauranga 3112 New Zealand |
22 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calderwood, David Bruce |
Tauranga |
12 Dec 1997 - 27 Jun 2010 |
Individual | Rickard, Keryl Lee |
51 Waikite Road Welcome Bay Tauranga 3112 New Zealand |
12 Dec 1997 - 25 Jan 2021 |
Individual | Rickard, James Edward |
51 Waikite Road Welcome Bay Tauranga 3112 New Zealand |
12 Dec 1997 - 25 Jan 2021 |
Entity | Te Puke Trustee Services No 5 Limited Shareholder NZBN: 9429034013984 Company Number: 1837196 |
02 Aug 2007 - 27 Apr 2017 | |
Entity | Te Puke Trustee Services No 5 Limited Shareholder NZBN: 9429034013984 Company Number: 1837196 |
02 Aug 2007 - 27 Apr 2017 |
Keryl Lee Rickard - Director
Appointment date: 12 Dec 1997
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Mar 2013
James Edward Rickard - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 16 May 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Mar 2013
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