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Payne Electrical 2014 Limited

Type: NZ Limited Company (Ltd)
9429041409244
NZBN
5456061
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
3/53 Rimu Street
New Plymouth 4312
New Zealand
Physical & registered & service address used since 13 Feb 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Reid, Howard Gordon Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 25
Director O'neill, Mark Richard Rd 24
Stratford
4394
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Siffleet, Peter John Hurdon
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Walsh, Peter Michael Welbourn
New Plymouth
4312
New Zealand
Directors

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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