General information

Payne Holdings Limited

Type: NZ Limited Company (Ltd)
9429033856537
New Zealand Business Number
1867454
Company Number
Removed
Company Status

Payne Holdings Limited (issued an NZBN of 9429033856537) was started on 06 Oct 2006. 2 addresses are in use by the company: 18 South Eyre Road, Rd 2, Kaiapoi, 7692 (type: registered, physical). 287-293 Durham Street North, Christchurch Central, Christchurch had been their registered address, until 19 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Payne, Steven Thomas (an individual) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Payne, Leanne (an individual) - located at Rd 2, Kaiapoi. Businesscheck's database was updated on 26 Aug 2023.

Current address Type Used since
18 South Eyre Road, Rd 2, Kaiapoi, 7692 Registered & physical & service 19 Sep 2017
Directors
Name and Address Role Period
Steven Thomas Payne
Rd 2, Kaiapoi, 7692
Address used since 01 Jul 2013
Director 06 Oct 2006 - current
Leanne Payne
Rd 2, Kaiapoi, 7692
Address used since 01 Jul 2013
Director 06 Oct 2006 - current
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical 13 Jul 2017 - 19 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 05 Sep 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 23 Jun 2011 - 05 Sep 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 23 Jun 2011 - 13 Jul 2017
Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch, 8140 Registered & physical 25 Aug 2010 - 23 Jun 2011
Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch Registered & physical 29 Jul 2009 - 25 Aug 2010
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 30 Jul 2008 - 29 Jul 2009
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 06 Oct 2006 - 30 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Payne, Steven Thomas
Individual
Rd 2
Kaiapoi
7692
06 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Leanne
Individual
Rd 2
Kaiapoi
7692
23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcclure, Leanne
Individual
Rd 2
Kaiapoi
7692
06 Oct 2006 - 23 Feb 2016
Location
Companies nearby