Payton Plumbing Contractors Limited was incorporated on 28 Nov 2012 and issued a New Zealand Business Number of 9429030428478. The registered LTD company has been supervised by 2 directors: Jamie Richard Payton - an active director whose contract started on 28 Nov 2012,
Geoffrey John Payton - an inactive director whose contract started on 28 Nov 2012 and was terminated on 13 Nov 2013.
As stated in our data (last updated on 17 May 2025), the company registered 1 address: 164 Esler Road, Rd 13, Pleasant Point, 7983 (category: registered, physical).
Up to 23 Sep 2021, Payton Plumbing Contractors Limited had been using 22 Lynwood Place, Brookfield, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Payton, Peta Alice (an individual) located at Rd 13, Pleasant Point postcode 7983.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Payton, Jamie Richard - located at Rd 13, Pleasant Point. Payton Plumbing Contractors Limited is categorised as "Plumbing - except marine" (business classification E323150).
Previous addresses
Address: 22 Lynwood Place, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Aug 2018 to 23 Sep 2021
Address: 314 Ross Road, Rd 7, Tauranga, 3179 New Zealand
Physical & registered address used from 21 Sep 2016 to 13 Aug 2018
Address: 1 Western Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 03 Sep 2015 to 21 Sep 2016
Address: Suite 2, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Nov 2012 to 03 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Payton, Peta Alice |
Rd 13 Pleasant Point 7983 New Zealand |
10 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Payton, Jamie Richard |
Rd 13 Pleasant Point 7983 New Zealand |
28 Nov 2012 - |
Jamie Richard Payton - Director
Appointment date: 28 Nov 2012
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 15 Sep 2021
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 13 Sep 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 05 Aug 2018
Geoffrey John Payton - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 13 Nov 2013
Address: Rd7 Whakamaramara, Tauranga, 3147 New Zealand
Address used since 28 Nov 2012
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