Paynes Aluminium Solutions Limited was registered on 04 Mar 2011 and issued an NZBN of 9429031193856. The registered LTD company has been supervised by 3 directors: Daniel Derek Payne - an active director whose contract began on 04 Mar 2011,
Derek Leslie Payne - an active director whose contract began on 04 Mar 2011,
Paul Samuel Irving - an inactive director whose contract began on 04 Mar 2011 and was terminated on 22 May 2015.
As stated in BizDb's information (last updated on 26 Feb 2024), this company registered 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Until 19 Sep 2017, Paynes Aluminium Solutions Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address.
BizDb found former names used by this company: from 04 Mar 2011 to 20 Apr 2011 they were called Paynes Aluminium Products Limited.
A total of 30000 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 9900 shares are held by 2 entities, namely:
Payne, Daniel Derek (a director) located at Rd 1, Dunedin postcode 9076,
Keogh Mccormack Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 100 shares) and includes
Payne, Daniel Derek - located at Rd 1, Dunedin.
The next share allotment (9900 shares, 33%) belongs to 1 entity, namely:
Paynes Aluminium Limited, located at Dunedin Central, Dunedin (an entity). Paynes Aluminium Solutions Limited has been categorised as "Architectural aluminium product mfg" (business classification C222305).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Sep 2014 to 19 Sep 2017
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Mar 2011 to 29 Sep 2014
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Director | Payne, Daniel Derek |
Rd 1 Dunedin 9076 New Zealand |
04 Mar 2011 - |
Entity (NZ Limited Company) | Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Payne, Daniel Derek |
Rd 1 Dunedin 9076 New Zealand |
04 Mar 2011 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Paynes Aluminium Limited Shareholder NZBN: 9429035186427 |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Payne, Derek Leslie |
Rd 2 Mosgiel 9092 New Zealand |
04 Mar 2011 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Payne, Kay Mavis |
Rd 2 Mosgiel 9092 New Zealand |
04 Mar 2011 - |
Shares Allocation #6 Number of Shares: 9900 | |||
Individual | Payne, Kay Mavis |
Rd 2 Mosgiel 9092 New Zealand |
04 Mar 2011 - |
Director | Payne, Derek Leslie |
Rd 2 Mosgiel 9092 New Zealand |
04 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irving, Paul Samuel |
Gleniti Timaru 7910 New Zealand |
04 Mar 2011 - 28 May 2015 |
Individual | Irving, Karen Judith |
Gleniti Timaru 7910 New Zealand |
04 Mar 2011 - 28 May 2015 |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
04 Mar 2011 - 28 May 2015 |
Entity | Paynes Boats & Fabrication Limited Shareholder NZBN: 9429037355296 Company Number: 1017138 |
04 Mar 2011 - 05 Jun 2013 | |
Entity | Paynes Boats & Fabrication Limited Shareholder NZBN: 9429037355296 Company Number: 1017138 |
04 Mar 2011 - 05 Jun 2013 | |
Director | Paul Samuel Irving |
Gleniti Timaru 7910 New Zealand |
04 Mar 2011 - 28 May 2015 |
Daniel Derek Payne - Director
Appointment date: 04 Mar 2011
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 03 Aug 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Jul 2016
Derek Leslie Payne - Director
Appointment date: 04 Mar 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 04 Mar 2011
Paul Samuel Irving - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 22 May 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Mar 2011
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