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General information

Payne Carriers Limited

Type: NZ Limited Company (Ltd)
9429035559283
New Zealand Business Number
1479569
Company Number
Registered
Company Status

Payne Carriers Limited (NZBN 9429035559283) was registered on 05 Feb 2004. 2 addresses are in use by the company: 3 Blanes Road, Weymouth, Auckland, 2103 (type: registered, physical). 3 Blanes Road, Weymouth, Auckland had been their registered address, until 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
Peini, Filipe Fusifuka Fakalahi-O-Tonga (a director) located at Weymouth, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Payne, Kathleen (an individual) - located at Weymouth, Auckland. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
3 Blanes Road, Weymouth, Auckland, 2103 Registered & physical & service 07 Dec 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Filipe Fusifuka Fakalahi-o-tonga Peini
Weymouth, Auckland, 2103
Address used since 29 Nov 2021
Director 05 Feb 2004 - current
Philip Payne
Mt Roskill, Auckland, 1041
Address used since 03 Nov 2015
Director 05 Feb 2004 - current
Addresses
Previous address Type Period
3 Blanes Road, Weymouth, Auckland, 2103 Registered & physical 13 Sep 2018 - 07 Dec 2021
42 May Street, Mt Roskill Physical & registered 05 Feb 2004 - 13 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Peini, Filipe Fusifuka Fakalahi-o-tonga
Director 		Weymouth
Auckland
2103 		29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Payne, Kathleen
Individual 		Weymouth
Auckland
2103 		03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Payne, Philip
Individual 		Weymouth
Auckland
2103 		05 Feb 2004 - 29 Nov 2021
Payne, Taina
Individual 		Mt Roskill
 05 Feb 2004 - 05 Aug 2017
Payne, Kathy
Individual 		Mt Roskill
 05 Feb 2004 - 03 Nov 2016
Location
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