Pay Attention Limited was incorporated on 07 Dec 2012 and issued an NZ business identifier of 9429030442290. This registered LTD company has been managed by 2 directors: Gregory John Paterson - an active director whose contract began on 07 Dec 2012,
Lauchlan Andrew Chisholm - an active director whose contract began on 07 Dec 2012.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 67 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Fawn Holdings Limited - located at Dunedin Central, Dunedin.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chisholm, Lauchlan Andrew, located at Dunedin Central, Dunedin (a director).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
28 Jul 2021 - |
| Director | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
07 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Fawn Holdings Limited Shareholder NZBN: 9429030425064 |
Dunedin Central Dunedin 9016 New Zealand |
07 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
07 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Paterson, Gregory John |
Vauxhall Dunedin 9013 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin New Zealand |
07 Dec 2012 - 18 Jun 2018 |
| Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2018 - 28 Jul 2021 |
| Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin New Zealand |
07 Dec 2012 - 18 Jun 2018 |
Gregory John Paterson - Director
Appointment date: 07 Dec 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 07 Dec 2012
Lauchlan Andrew Chisholm - Director
Appointment date: 07 Dec 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 07 Dec 2012
Spring Grove Land Limited
67 Princes Street
Albert Alloo & Sons Trustee Company (2011) Limited
67 Princes Street
Rotunda Limited
67 Princes Street
Distinctive Living Limited
67 Princes Street
Albert Alloo & Sons Trustee Company (2013) Limited
67 Princes Street
Fawn Holdings Limited
67 Princes Street