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Paynes Aluminium Limited

Type: NZ Limited Company (Ltd)
9429035186427
NZBN
1555550
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 12 Oct 2017

Paynes Aluminium Limited, a registered company, was started on 13 Sep 2004. 9429035186427 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Daniel Derek Payne - an active director whose contract began on 13 Sep 2004,
Derek Leslie Payne - an active director whose contract began on 13 Sep 2004,
Kay Mavis Payne - an active director whose contract began on 13 Sep 2004,
Trevor Leonard Brown - an active director whose contract began on 20 Apr 2017.
Last updated on 31 Dec 2021, BizDb's data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Paynes Aluminium Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 12 Oct 2017.
Past names for the company, as we identified at BizDb, included: from 13 Sep 2004 to 08 Oct 2014 they were named Paynes Wholesalers Limited.
A total of 1000000 shares are issued to 12 shareholders (7 groups). The first group includes 100000 shares (10%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 187500 shares (18.75%). Finally the 3rd share allocation (218750 shares 21.88%) made up of 1 entity.

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Oct 2014 to 12 Oct 2017

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 04 Aug 2009 to 23 Oct 2014

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 04 Aug 2009 to 23 Oct 2014

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 02 Nov 2005 to 04 Aug 2009

Address: Keogh Mccormack, Chartered Accountants, 7th Floor,radio Otago Bldg, 248, Cumberland Str, Dunedin

Physical & registered address used from 13 Sep 2004 to 02 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 25 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Kay Mavis Payne Mosgiel
Individual Derek Leslie Payne Mosgiel
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 187500
Entity (NZ Limited Company) Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Dunedin Central
Dunedin
9016
New Zealand
Individual Daniel Derek Payne Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 218750
Individual Kay Mavis Payne Mosgiel
Shares Allocation #4 Number of Shares: 100000
Individual Daniel Derek Payne Rd 1
Dunedin
9076
New Zealand
Shares Allocation #5 Number of Shares: 218750
Individual Derek Leslie Payne Mosgiel
Shares Allocation #6 Number of Shares: 150000
Director Trevor Leonard Brown Murrays Bay
Auckland
0630
New Zealand
Individual Sharon Donna Brown Murrays Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Michelle Lara Mikaere Rd 2
Mosgiel
9092
New Zealand
Directors

Daniel Derek Payne - Director

Appointment date: 13 Sep 2004

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: 13 Sep 2004

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 20 Oct 2015


Kay Mavis Payne - Director

Appointment date: 13 Sep 2004

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 20 Oct 2015


Trevor Leonard Brown - Director

Appointment date: 20 Apr 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Apr 2017

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