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Payton Builders Limited

Type: NZ Limited Company (Ltd)
9429034224229
NZBN
1792897
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Jul 2013

Payton Builders Limited was started on 31 Mar 2006 and issued an NZ business number of 9429034224229. This registered LTD company has been run by 1 director, named Christopher John Payton - an active director whose contract began on 31 Mar 2006.
According to our database (updated on 16 Apr 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up to 30 Jul 2013, Payton Builders Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mckeown, Denise Ann (an individual) located at Tauranga.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Payton, Christopher John - located at Tauranga.
The third share allocation (90 shares, 90%) belongs to 3 entities, namely:
Graeme L Ingham Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Mckeown, Denise Ann, located at Tauranga (an individual),
Payton, Christopher John, located at Tauranga (an individual).

Addresses

Previous address

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 31 Mar 2006 to 30 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mckeown, Denise Ann Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Payton, Christopher John Tauranga
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
60 Durham Street
Tauranga
3110
New Zealand
Individual Mckeown, Denise Ann Tauranga

New Zealand
Individual Payton, Christopher John Tauranga
Directors

Christopher John Payton - Director

Appointment date: 31 Mar 2006

Address: Tauranga, 3110 New Zealand

Address used since 26 Jul 2010

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