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Payne Holdings Limited

Type: NZ Limited Company (Ltd)
9429033856537
NZBN
1867454
Company Number
Removed
Company Status
Current address
18 South Eyre Road
Rd 2
Kaiapoi 7692
New Zealand
Registered & physical & service address used since 19 Sep 2017

Payne Holdings Limited, a removed company, was incorporated on 06 Oct 2006. 9429033856537 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Steven Thomas Payne - an active director whose contract began on 06 Oct 2006,
Leanne Payne - an active director whose contract began on 06 Oct 2006.
Last updated on 26 Aug 2023, BizDb's database contains detailed information about 1 address: 18 South Eyre Road, Rd 2, Kaiapoi, 7692 (type: registered, physical).
Payne Holdings Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address up to 19 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 05 Sep 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 23 Jun 2011 to 05 Sep 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 23 Jun 2011 to 13 Jul 2017

Address: Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch, 8140 New Zealand

Registered & physical address used from 25 Aug 2010 to 23 Jun 2011

Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 29 Jul 2009 to 25 Aug 2010

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 30 Jul 2008 to 29 Jul 2009

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Oct 2006 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Payne, Steven Thomas Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Payne, Leanne Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclure, Leanne Rd 2
Kaiapoi
7692
New Zealand
Directors

Steven Thomas Payne - Director

Appointment date: 06 Oct 2006

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jul 2013


Leanne Payne - Director

Appointment date: 06 Oct 2006

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jul 2013

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