General information

Paynes Aluminium Limited

Type: NZ Limited Company (Ltd)

9429035186427

New Zealand Business Number

1555550

Company Number

Registered

Company Status

Paynes Aluminium Limited (issued an NZ business identifier of 9429035186427) was launched on 13 Sep 2004. 1 address is in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 12 Oct 2017. Paynes Aluminium Limited used other names, namely: Paynes Wholesalers Limited from 13 Sep 2004 to 08 Oct 2014. 1000000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (10% of shares), namely:
Kay Payne (an individual) located at Mosgiel,
Derek Payne (an individual) located at Mosgiel,
Ond Trustees Limited (an entity) located at Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 18.75% of all shares (exactly 187500 shares); it includes
Keogh Mccormack Trustees Limited (an entity) - located at Dunedin Central, Dunedin,
Daniel Payne (an individual) - located at Rd 1, Dunedin. Next there is the 3rd group of shareholders, share allocation (218750 shares, 21.88%) belongs to 1 entity, namely:
Kay Payne, located at Mosgiel (an individual). Our information was updated on 31 Dec 2021.

Current address	Type	Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016	Registered & physical	12 Oct 2017

Name	From	To
Paynes Aluminium Limited	unknown	unknown
Paynes Wholesalers Limited	13 Sep 2004	08 Oct 2014

Last updated: 15 Nov 2021

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	13 Sep 2004 - current
Derek Leslie Payne Rd 2, Mosgiel, 9092 Address used since 20 Oct 2015	Director	13 Sep 2004 - current
Kay Mavis Payne Rd 2, Mosgiel, 9092 Address used since 20 Oct 2015	Director	13 Sep 2004 - current
Trevor Leonard Brown Murrays Bay, Auckland, 0630 Address used since 20 Apr 2017	Director	20 Apr 2017 - current

Addresses

Previous address	Type	Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016	Registered & physical	23 Oct 2014 - 12 Oct 2017
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin	Physical	04 Aug 2009 - 23 Oct 2014
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin	Registered	04 Aug 2009 - 23 Oct 2014
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin	Physical & registered	02 Nov 2005 - 04 Aug 2009
Keogh Mccormack, Chartered Accountants, 7th Floor,radio Otago Bldg, 248, Cumberland Str, Dunedin	Physical & registered	13 Sep 2004 - 02 Nov 2005

Financial Data

Financial info

1000000

Total number of Shares

February

Annual return filing month

25 Feb 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 100000

Shareholder Name	Address	Period
Kay Mavis Payne Individual	Mosgiel	13 Sep 2004 - current
Derek Leslie Payne Individual	Mosgiel	13 Sep 2004 - current
Ond Trustees Limited Shareholder NZBN: 9429037010799 Entity (NZ Limited Company)	Dunedin 9016	25 Mar 2009 - current

Shares Allocation #2 Number of Shares: 187500

Shareholder Name	Address	Period
Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	07 Aug 2017 - current
Daniel Derek Payne Individual	Rd 1 Dunedin 9076	13 Sep 2004 - current

Shares Allocation #3 Number of Shares: 218750

Shareholder Name	Address	Period
Kay Mavis Payne Individual	Mosgiel	13 Sep 2004 - current

Shares Allocation #4 Number of Shares: 100000

Shareholder Name	Address	Period
Daniel Derek Payne Individual	Rd 1 Dunedin 9076	13 Sep 2004 - current

Shares Allocation #5 Number of Shares: 218750

Shareholder Name	Address	Period
Derek Leslie Payne Individual	Mosgiel	13 Sep 2004 - current

Shares Allocation #6 Number of Shares: 150000

Shareholder Name	Address	Period
Trevor Leonard Brown Director	Murrays Bay Auckland 0630	29 May 2017 - current
Sharon Donna Brown Individual	Murrays Bay Auckland 0630	29 May 2017 - current
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company)	Auckland Central Auckland 1010	29 May 2017 - current

Shares Allocation #7 Number of Shares: 25000

Shareholder Name	Address	Period
Michelle Lara Mikaere Individual	Rd 2 Mosgiel 9092	30 Mar 2016 - current

Location

Companies nearby

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