Shortcuts

Don Payne Limited

Type: NZ Limited Company (Ltd)
9429040849430
NZBN
29024
Company Number
Registered
Company Status
Current address
20 Musket Lane
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 19 Jun 2007

Don Payne Limited, a registered company, was started on 15 Feb 1974. 9429040849430 is the business number it was issued. This company has been supervised by 3 directors: Steven Payne - an active director whose contract started on 12 Feb 2007,
Peggie Agnes Payne - an inactive director whose contract started on 20 Mar 1981 and was terminated on 01 Apr 2007,
Donald Gordon Payne - an inactive director whose contract started on 20 Mar 1981 and was terminated on 01 Apr 2007.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Musket Lane, Whitby, Porirua, 5024 (category: registered, physical).
Don Payne Limited had been using Noel Macken, Chartered Accountant, 62 Palliser Road, Roseneath, Wellington as their physical address until 01 May 1997.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Noel Macken, Chartered Accountant, 62 Palliser Road, Roseneath, Wellington

Physical address used from 01 May 1997 to 01 May 1997

Address: 58 Moana Road, Plimmerton

Physical address used from 01 May 1997 to 19 Jun 2007

Address: C/o N M Macken, 5th Fl Regent Bldg, Cnr, Manners & Lombard St, Wellington Box, 11163

Registered address used from 22 Aug 1991 to 19 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Payne, Suzanne Wendy Whitby

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Payne, Steven Whitby

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Payne, Suzanne Wendy Whitby

New Zealand
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Payne, Steven Whitby

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Peggie Agnes Plimmerton
Individual Payne, Donald Gordon Plimmerton
Directors

Steven Payne - Director

Appointment date: 12 Feb 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 12 Feb 2007


Peggie Agnes Payne - Director (Inactive)

Appointment date: 20 Mar 1981

Termination date: 01 Apr 2007

Address: Plimmerton,

Address used since 20 Mar 1981


Donald Gordon Payne - Director (Inactive)

Appointment date: 20 Mar 1981

Termination date: 01 Apr 2007

Address: Plimmerton,

Address used since 20 Mar 1981

Nearby companies

The Regal Shortbread Co. Limited
109 Discovery Drive

Heat Solutions, Wellington (2007) Limited
17 Musket Lane

Mobac Limited
116 Discovery Drive

Aspire Solutions 2017 Limited
48 Sailmaker Close

Paint Tech Limited
50 Sailmaker Close

Nms Solutions Limited
103 Discovery Drive