K Payne & Co Limited, a registered company, was started on 16 Jan 1981. 9429032149005 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Kevin Patrick Payne - an active director whose contract began on 11 Feb 1990.
Last updated on 25 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 100 Omokoroa Road, Omokoroa, Omokoroa, 3114 (physical address),
100 Omokoroa Road, Omokoroa, Omokoroa, 3114 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
K Payne & Co Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 02 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 03 Mar 2014 to 02 Mar 2017
Address #2: 7 Tanah Merah Drive, Papakura, Papakura, 2110 New Zealand
Physical address used from 08 Mar 2011 to 24 Dec 2021
Address #3: 7 Tanah Merah Drive, Papakura, Papakura, 2110 New Zealand
Registered address used from 08 Mar 2011 to 03 Mar 2014
Address #4: 7 Tanah Merah Lane, Papakura 2110
Registered address used from 12 Feb 2010 to 12 Feb 2010
Address #5: 7 Tana Merah Lane, Papakura 2110 New Zealand
Registered address used from 12 Feb 2010 to 08 Mar 2011
Address #6: 7 Tanah Merah Lane, Papakura 2110 New Zealand
Physical address used from 12 Feb 2010 to 08 Mar 2011
Address #7: Clarks Beach Road, Waiau Pa
Registered address used from 03 Mar 1999 to 12 Feb 2010
Address #8: Clarks Beach Road, Waiau Pa
Physical address used from 03 Mar 1999 to 03 Mar 1999
Address #9: 7 Tanah Merah Lane, Papakura
Physical address used from 03 Mar 1999 to 12 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Payne, Kevin Patrick |
Omokoroa Omokoroa 3114 New Zealand |
16 Jan 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Payne, Sarah Jane |
Omokoroa Omokoroa 3114 New Zealand |
16 Jan 1981 - |
Kevin Patrick Payne - Director
Appointment date: 11 Feb 1990
Address: Omokoroa, 3114 New Zealand
Address used since 16 Dec 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 22 Feb 2016
Ashby Services Limited
5 Tanah Merah Drive
Marken Nominees Limited
5 Tanah Merah Drive
Dlf Nominees Limited
5 Tanah Merah Drive
Faithfulness Investments Limited
3 Tanah Merah Drive
Travel Expeditions Limited
19 Tanah Merah Drive
Ski & Travel Connection Limited
19 Tanah Merah Drive