General information

Paynes Aluminium Solutions Limited

Type: NZ Limited Company (Ltd)
9429031193856
New Zealand Business Number
3300569
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Paynes Aluminium Solutions Limited (issued a New Zealand Business Number of 9429031193856) was started on 04 Mar 2011. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 19 Sep 2017. Paynes Aluminium Solutions Limited used other aliases, namely: Paynes Aluminium Products Limited from 04 Mar 2011 to 20 Apr 2011. 30000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 9900 shares (33 per cent of shares), namely:
Payne, Daniel Derek (a director) located at Rd 1, Dunedin postcode 9076,
Keogh Mccormack Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (100 shares); it includes
Payne, Daniel Derek (a director) - located at Rd 1, Dunedin. Moving on to the 3rd group of shareholders, share allocation (9900 shares, 33%) belongs to 1 entity, namely:
Paynes Aluminium Limited, located at Dunedin Central, Dunedin (an entity). "Architectural aluminium product mfg" (ANZSIC C222305) is the classification the ABS issued Paynes Aluminium Solutions Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 19 Sep 2017
Directors
Name and Address Role Period
Daniel Derek Payne
Rd 1, Dunedin, 9076
Address used since 03 Aug 2020
Mosgiel, Mosgiel, 9024
Address used since 04 Jul 2016
Director 04 Mar 2011 - current
Derek Leslie Payne
Rd 2, Mosgiel, 9092
Address used since 04 Mar 2011
Director 04 Mar 2011 - current
Paul Samuel Irving
Gleniti, Timaru, 7910
Address used since 04 Mar 2011
Director 04 Mar 2011 - 22 May 2015
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 29 Sep 2014 - 19 Sep 2017
Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 04 Mar 2011 - 29 Sep 2014
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Payne, Daniel Derek
Director
Rd 1
Dunedin
9076
04 Mar 2011 - current
Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Payne, Daniel Derek
Director
Rd 1
Dunedin
9076
04 Mar 2011 - current
Shares Allocation #3 Number of Shares: 9900
Shareholder Name Address Period
Paynes Aluminium Limited
Shareholder NZBN: 9429035186427
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Mar 2011 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Payne, Derek Leslie
Director
Rd 2
Mosgiel
9092
04 Mar 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Payne, Kay Mavis
Individual
Rd 2
Mosgiel
9092
04 Mar 2011 - current
Shares Allocation #6 Number of Shares: 9900
Shareholder Name Address Period
Payne, Kay Mavis
Individual
Rd 2
Mosgiel
9092
04 Mar 2011 - current
Payne, Derek Leslie
Director
Rd 2
Mosgiel
9092
04 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Irving, Paul Samuel
Individual
Gleniti
Timaru
7910
04 Mar 2011 - 28 May 2015
Irving, Karen Judith
Individual
Gleniti
Timaru
7910
04 Mar 2011 - 28 May 2015
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
04 Mar 2011 - 28 May 2015
Paynes Boats & Fabrication Limited
Shareholder NZBN: 9429037355296
Company Number: 1017138
Entity
04 Mar 2011 - 05 Jun 2013
Paynes Boats & Fabrication Limited
Shareholder NZBN: 9429037355296
Company Number: 1017138
Entity
04 Mar 2011 - 05 Jun 2013
Paul Samuel Irving
Director
Gleniti
Timaru
7910
04 Mar 2011 - 28 May 2015
Location
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