General information

Payne Brothers Forest Limited

Type: NZ Limited Company (Ltd)
9429037045005
New Zealand Business Number
1108576
Company Number
Registered
Company Status

Payne Brothers Forest Limited (issued a business number of 9429037045005) was registered on 18 Dec 2000. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: registered, physical). 44 Oxford Street, Richmond, Nelson had been their registered address, up to 26 Jun 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Hopkins-Payne, Emma Jane (an individual) located at Brightwater, Brightwater postcode 7022,
Payne, Allan James (an individual) located at Brightwater, Nelson,
Emma Hopkins-Payne (an individual) located at Brightwater, Brightwater postcode 7022. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Payne, Jennifer Elspeth (an individual) - located at Rd 1, Richmond,
Payne, Thomas Douglas Graham (an individual) - located at Rd 1, Richmond,
C & F Trustees 2018 Limited (an entity) - located at Nelson, Nelson. Our database was updated on 17 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Allan James Payne
Brightwater, Nelson, 7022
Address used since 19 Apr 2007
Director 18 Dec 2000 - current
Thomas Douglas Graham Payne
Rd 1, Richmond, 7081
Address used since 05 Jun 2015
Director 18 Dec 2000 - current
Addresses
Previous address Type Period
44 Oxford Street, Richmond, Nelson Registered & physical 29 Jun 2010 - 26 Jun 2019
31 Waimea West Road, Brightwater, Nelson Registered & physical 16 Oct 2008 - 29 Jun 2010
C/-21 Pitfure Road, Wakefield, Nelson Registered & physical 01 Sep 2006 - 16 Oct 2008
C/-bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson Registered & physical 24 Aug 2006 - 24 Aug 2006
C/-21 Pitfure Road, Wakefield, Nelson Physical & registered 24 Aug 2006 - 01 Sep 2006
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 24 Aug 2006
Waimea West Road, Rd 1, Brightwater, Nelson Registered & physical 09 Jun 2003 - 18 Apr 2004
Rd 1, Paturau, Collingwood Registered & physical 18 Dec 2000 - 09 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopkins-payne, Emma Jane
Individual
Brightwater
Brightwater
7022
10 Mar 2020 - current
Payne, Allan James
Individual
Brightwater
Nelson
18 Dec 2000 - current
Emma Jane Hopkins-payne
Individual
Brightwater
Brightwater
7022
18 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Payne, Jennifer Elspeth
Individual
Rd 1
Richmond
7081
10 Mar 2020 - current
Payne, Thomas Douglas Graham
Individual
Rd 1
Richmond
7081
18 Dec 2000 - current
C & F Trustees 2018 Limited
Shareholder NZBN: 9429046544292
Entity (NZ Limited Company)
Nelson
Nelson
7010
10 Mar 2020 - current
Location
Companies nearby
Caterade Limited
44 Oxford Street
Moutere Motors Limited
44 Oxford Street
Not Just Books Limited
44 Oxford Street
Anjo Holdings Limited
44 Oxford Street
Timberworks Limited
44 Oxford Street
Native New Zealand Honey Limited
44 Oxford Street