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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mckeown, Denise Ann |
Tauranga New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Payton, Christopher John |
Tauranga |
31 Mar 2006 - |
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 |
31 Mar 2006 - |
Individual | Mckeown, Denise Ann |
Tauranga New Zealand |
31 Mar 2006 - |
Individual | Payton, Christopher John |
Tauranga |
31 Mar 2006 - |
Christopher John Payton - Director
Appointment date: 31 Mar 2006
Address: Tauranga, 3110 New Zealand
Address used since 26 Jul 2010
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