General information

Don Payne Limited

Type: NZ Limited Company (Ltd)
9429040849430
New Zealand Business Number
29024
Company Number
Registered
Company Status

Don Payne Limited (issued an NZBN of 9429040849430) was registered on 15 Feb 1974. 2 addresses are in use by the company: 20 Musket Lane, Whitby, Porirua, 5024 (type: registered, physical). Noel Macken, Chartered Accountant, 62 Palliser Road, Roseneath, Wellington had been their physical address, up to 01 May 1997. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Payne, Suzanne Wendy (an individual) located at Whitby. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Payne, Steven (an individual) - located at Whitby. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Payne, Suzanne Wendy, located at Whitby (an individual),
Tawa Trustees Limited, located at Tawa, Wellington (an entity),
Payne, Steven, located at Whitby (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
20 Musket Lane, Whitby, Porirua, 5024 Registered & physical & service 19 Jun 2007
Directors
Name and Address Role Period
Steven Payne
Whitby, Porirua, 5024
Address used since 12 Feb 2007
Director 12 Feb 2007 - current
Peggie Agnes Payne
Plimmerton,
Address used since 20 Mar 1981
Director 20 Mar 1981 - 01 Apr 2007
Donald Gordon Payne
Plimmerton,
Address used since 20 Mar 1981
Director 20 Mar 1981 - 01 Apr 2007
Addresses
Previous address Type Period
Noel Macken, Chartered Accountant, 62 Palliser Road, Roseneath, Wellington Physical 01 May 1997 - 01 May 1997
58 Moana Road, Plimmerton Physical 01 May 1997 - 19 Jun 2007
C/o N M Macken, 5th Fl Regent Bldg, Cnr, Manners & Lombard St, Wellington Box, 11163 Registered 22 Aug 1991 - 19 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Payne, Suzanne Wendy
Individual
Whitby
02 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Steven
Individual
Whitby
27 Mar 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Payne, Suzanne Wendy
Individual
Whitby
02 Jun 2008 - current
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
02 Jun 2008 - current
Payne, Steven
Individual
Whitby
27 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Payne, Peggie Agnes
Individual
Plimmerton
15 Feb 1974 - 07 Apr 2006
Payne, Donald Gordon
Individual
Plimmerton
15 Feb 1974 - 07 Apr 2006
Location
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