General information

Payton Builders Limited

Type: NZ Limited Company (Ltd)
9429034224229
New Zealand Business Number
1792897
Company Number
Registered
Company Status

Payton Builders Limited (New Zealand Business Number 9429034224229) was incorporated on 31 Mar 2006. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up to 30 Jul 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Mckeown, Denise Ann (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Payton, Christopher John (an individual) - located at Tauranga. The third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Graeme L Ingham Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Mckeown, Denise Ann, located at Tauranga (an individual),
Payton, Christopher John, located at Tauranga (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 30 Jul 2013
Directors
Name and Address Role Period
Christopher John Payton
Tauranga, 3110
Address used since 26 Jul 2010
Director 31 Mar 2006 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 31 Mar 2006 - 30 Jul 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mckeown, Denise Ann
Individual
Tauranga
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Payton, Christopher John
Individual
Tauranga
31 Mar 2006 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
31 Mar 2006 - current
Mckeown, Denise Ann
Individual
Tauranga
31 Mar 2006 - current
Payton, Christopher John
Individual
Tauranga
31 Mar 2006 - current
Location
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