Premium Funding Finance Limited
Type: NZ Limited Company (Ltd)Premium Funding Finance Limited (issued a New Zealand Business Number of 9429037737832) was incorporated on 05 Nov 1998. 6 addresess are in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up to 04 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Tilleyshort, Lesley Elizabeth (an individual) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Tilleyshort, David (an individual) - located at Royal Oak, Auckland. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lukic, Jo-Anne Elizabeth, located at Onehunga, Auckland (a director). Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Registered & physical & service | 04 Oct 2012 |
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Registered & service | 25 Sep 2024 |
| Flat 2, 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Tilleyshort
Karaka, Papakura, 2113
Address used since 30 Jun 2021
Royal Oak, Auckland, 1023
Address used since 07 Sep 2009 |
Director | 05 Nov 1998 - current |
|
Lesley Elizabeth Tilleyshort
Karaka, Papakura, 2113
Address used since 30 Jun 2021
Royal Oak, Auckland, 1023
Address used since 07 Sep 2009 |
Director | 05 Nov 1998 - current |
|
Jo-anne Elizabeth Lukic
Rd 4, Pukekohe, 2679
Address used since 30 Jun 2021
Onehunga, Auckland, 1061
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Gerard David Tilleyshort
Grey Lynn, Auckland, 1021
Address used since 17 May 2011 |
Director | 17 May 2011 - 16 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 10 Sep 2007 - 04 Oct 2012 |
| C/- Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe | Physical & registered | 18 Nov 2003 - 10 Sep 2007 |
| C/- Jennifer G Connell, 543 Manukau Road, Greenwoods Central, Auckland | Registered & physical | 03 Nov 2003 - 18 Nov 2003 |
| C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Physical & registered | 13 Aug 2002 - 03 Nov 2003 |
| Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland | Registered | 10 Oct 2000 - 13 Aug 2002 |
| A.d. Montgomery, Chartered Accountant, First Floor, 163 Great South Rd, Manurewa, Auckland | Physical | 10 Oct 2000 - 13 Aug 2002 |
| Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland | Physical | 10 Oct 2000 - 10 Oct 2000 |
| Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 10 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, Lesley Elizabeth Individual |
Royal Oak Auckland 1023 |
05 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilleyshort, David Individual |
Royal Oak Auckland 1023 |
05 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lukic, Jo-anne Elizabeth Director |
Onehunga Auckland 1061 |
15 Jan 2020 - current |
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