The Paymasters Limited was started on 11 Jun 2001 and issued an NZ business number of 9429036877034. The registered LTD company has been run by 3 directors: Patrick Joseph Hegarty - an active director whose contract began on 01 Apr 2015,
Carolyn Wendy Hegarty - an active director whose contract began on 01 Apr 2015,
Jenny Sainsbury - an inactive director whose contract began on 11 Jun 2001 and was terminated on 01 Apr 2015.
According to our database (last updated on 02 May 2024), the company registered 1 address: 54 Palmerston Road, Havelock North, 4130 (type: registered, physical).
Up to 06 Aug 2015, The Paymasters Limited had been using Level One 171A Target Road, Wairau Valley, North Shore City as their physical address.
BizDb identified past names for the company: from 11 Jun 2001 to 25 May 2009 they were called Zartec Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hegarty, Carolyn Wendy (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hegarty, Patrick Joseph - located at Havelock North, Havelock North.
Principal place of activity
Level One 171 A Target Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address: Level One 171a Target Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical & registered address used from 13 Feb 2012 to 06 Aug 2015
Address: Unit D 171a Target Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical & registered address used from 05 Jul 2011 to 13 Feb 2012
Address: 30 James Evans Drive, Northcote, North Shore City 0728 New Zealand
Registered address used from 19 Jan 2010 to 05 Jul 2011
Address: 30 James Evans Drive, Northcote, Auckland New Zealand
Physical address used from 23 Jan 2008 to 05 Jul 2011
Address: 30 James Evans Drive, Northcote, Auckland
Registered address used from 23 Jan 2008 to 19 Jan 2010
Address: 88a Sunrise Avenue, Mairangi Bay, Auckland
Registered address used from 05 Jul 2001 to 23 Jan 2008
Address: 88a Sunrise Avenue, Mairangi Bay, Auckland
Physical address used from 05 Jul 2001 to 05 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hegarty, Carolyn Wendy |
Havelock North Havelock North 4130 New Zealand |
29 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hegarty, Patrick Joseph |
Havelock North Havelock North 4130 New Zealand |
29 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sainsbury, Jenny |
Northcote Auckland 0627 New Zealand |
11 Jun 2001 - 29 Jul 2015 |
Patrick Joseph Hegarty - Director
Appointment date: 01 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2015
Carolyn Wendy Hegarty - Director
Appointment date: 01 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2015
Jenny Sainsbury - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 01 Apr 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Apr 2008
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