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Paynes Aluminium Solutions Limited

Type: NZ Limited Company (Ltd)
9429031193856
NZBN
3300569
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 19 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Director Payne, Daniel Derek Rd 1
Dunedin
9076
New Zealand
Entity (NZ Limited Company) Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Payne, Daniel Derek Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 9900
Entity (NZ Limited Company) Paynes Aluminium Limited
Shareholder NZBN: 9429035186427
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Payne, Derek Leslie Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Payne, Kay Mavis Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #6 Number of Shares: 9900
Individual Payne, Kay Mavis Rd 2
Mosgiel
9092
New Zealand
Director Payne, Derek Leslie Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irving, Paul Samuel Gleniti
Timaru
7910
New Zealand
Individual Irving, Karen Judith Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Entity Paynes Boats & Fabrication Limited
Shareholder NZBN: 9429037355296
Company Number: 1017138
Entity Paynes Boats & Fabrication Limited
Shareholder NZBN: 9429037355296
Company Number: 1017138
Director Paul Samuel Irving Gleniti
Timaru
7910
New Zealand
Directors

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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