General information

Payne & Watters Limited

Type: NZ Limited Company (Ltd)
9429035761921
New Zealand Business Number
1400319
Company Number
Registered
Company Status

Payne & Watters Limited (New Zealand Business Number 9429035761921) was incorporated on 23 Sep 2003. 1 address is currently in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 240 Mazengarb Road, Paraparaumu had been their registered address, up to 24 Jul 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rachel Watters (an individual) located at Waikanae. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Rachel Watters (an individual) - located at Waikanae,
Owen Winter (an individual) - located at Waikanae,
Jonathan Watters (an individual) - located at Waikanae. The Businesscheck data was updated on 23 May 2020.

Current address Type Used since
264 Oxford Street, Levin, Levin, 5510 Physical & registered 24 Jul 2014
Directors
Name and Address Role Period
Rachel Maryann Watters
Waikanae, 5391
Address used since 16 Sep 2015
Director 23 Sep 2003 - current
Alison Elizabeth Payne
Mana,
Address used since 23 Sep 2003
Director 23 Sep 2003 - 01 Apr 2007
Addresses
Previous address Type Period
240 Mazengarb Road, Paraparaumu Registered & physical 23 Sep 2003 - 24 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rachel Maryann Watters
Individual
Waikanae
23 Sep 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rachel Maryann Watters
Individual
Waikanae
23 Sep 2003 - current
Owen Stephen Winter
Individual
Waikanae
23 Sep 2003 - current
Jonathan William Fitzgerald Watters
Individual
Waikanae
23 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Alison Elizabeth Payne
Individual
Mana
23 Sep 2003 - 22 May 2007
Richard Le Mare
Individual
Mana
23 Sep 2003 - 22 May 2007
Patricia Sarr
Individual
Paekakariki
23 Sep 2003 - 22 May 2007
Alison Elizabeth Payne
Individual
Mana
23 Sep 2003 - 22 May 2007
Location
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