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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Payne, Suzanne Wendy |
Whitby New Zealand |
02 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Payne, Steven |
Whitby New Zealand |
27 Mar 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Payne, Suzanne Wendy |
Whitby New Zealand |
02 Jun 2008 - |
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
02 Jun 2008 - |
Individual | Payne, Steven |
Whitby New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Peggie Agnes |
Plimmerton |
15 Feb 1974 - 07 Apr 2006 |
Individual | Payne, Donald Gordon |
Plimmerton |
15 Feb 1974 - 07 Apr 2006 |
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
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