Payne Electrical 2014 Limited was launched on 15 Sep 2014 and issued a New Zealand Business Number of 9429041409244. The registered LTD company has been run by 4 directors: Peter Michael Walsh - an active director whose contract began on 15 Sep 2014,
Peter John Siffleet - an active director whose contract began on 15 Sep 2014,
Mark Richard O'neill - an active director whose contract began on 15 Sep 2014,
Howard Gordon Reid - an active director whose contract began on 15 Sep 2014.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 3/53 Rimu Street, New Plymouth, 4312 (types include: physical, registered).
Up until 13 Feb 2015, Payne Electrical 2014 Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Reid, Howard Gordon (a director) located at Oakura, Oakura postcode 4314.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
O'neill, Mark Richard - located at Rd 24, Stratford.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Siffleet, Peter John, located at Hurdon, New Plymouth (a director). Payne Electrical 2014 Limited has been categorised as "Electrical services" (business classification E323220).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Sep 2014 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Reid, Howard Gordon |
Oakura Oakura 4314 New Zealand |
15 Sep 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | O'neill, Mark Richard |
Rd 24 Stratford 4394 New Zealand |
15 Sep 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Siffleet, Peter John |
Hurdon New Plymouth 4310 New Zealand |
15 Sep 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Walsh, Peter Michael |
Welbourn New Plymouth 4312 New Zealand |
15 Sep 2014 - |
Peter Michael Walsh - Director
Appointment date: 15 Sep 2014
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2014
Peter John Siffleet - Director
Appointment date: 15 Sep 2014
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 15 Sep 2014
Mark Richard O'neill - Director
Appointment date: 15 Sep 2014
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 15 Sep 2014
Howard Gordon Reid - Director
Appointment date: 15 Sep 2014
Address: Oakura, Oakura, 4314 New Zealand
Address used since 15 Sep 2014
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