Brian Payne Motors (2002) Limited, a registered company, was started on 03 Jul 2002. 9429036424474 is the number it was issued. The company has been managed by 2 directors: Gregory Bryce Ross - an active director whose contract started on 01 Apr 2010,
Maria Teressa Ross - an inactive director whose contract started on 03 Jul 2002 and was terminated on 01 Apr 2010.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (types include: physical, registered).
Brian Payne Motors (2002) Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address up until 06 Oct 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 95 shares (95 per cent).
Previous addresses
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 Oct 2012 to 06 Oct 2014
Address: 64 Redcastle Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 04 Aug 2010 to 04 Oct 2012
Address: 11 Trident Place, Cockle Bay, Howick, Auckland New Zealand
Physical address used from 11 Feb 2005 to 04 Aug 2010
Address: 11 Trident Place, Cockle Bay, Howick New Zealand
Registered address used from 11 Feb 2005 to 04 Aug 2010
Address: 67 Sandspit Road, Cockle Bay, Howick
Registered & physical address used from 03 Jul 2002 to 11 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ross, Gregory Bryce |
Rd 4 Pukekohe 2679 New Zealand |
03 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Ross, Gregory Bryce |
Rd 4 Pukekohe 2679 New Zealand |
02 Mar 2012 - |
| Individual | Rayner, Wendy |
Sunnyhills Auckland 2010 New Zealand |
02 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryce Ross Family Trust, Gregory |
East Tamaki Manukau 2013 New Zealand |
29 Jun 2010 - 02 Mar 2012 |
| Individual | Ross, Maria Teressa |
Cockle Bay Howick New Zealand |
03 Jul 2002 - 29 Jun 2010 |
Gregory Bryce Ross - Director
Appointment date: 01 Apr 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Sep 2013
Maria Teressa Ross - Director (Inactive)
Appointment date: 03 Jul 2002
Termination date: 01 Apr 2010
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 18 Sep 2009
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