Payne Carriers Limited, a registered company, was registered on 05 Feb 2004. 9429035559283 is the NZ business identifier it was issued. This company has been managed by 2 directors: Filipe Fusifuka Fakalahi-O-Tonga Peini - an active director whose contract began on 05 Feb 2004,
Philip Payne - an active director whose contract began on 05 Feb 2004.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Blanes Road, Weymouth, Auckland, 2103 (category: registered, physical).
Payne Carriers Limited had been using 3 Blanes Road, Weymouth, Auckland as their registered address up until 07 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 85 shares (85 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (15 per cent).
Previous addresses
Address: 3 Blanes Road, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 13 Sep 2018 to 07 Dec 2021
Address: 42 May Street, Mt Roskill New Zealand
Physical & registered address used from 05 Feb 2004 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Director | Peini, Filipe Fusifuka Fakalahi-o-tonga |
Weymouth Auckland 2103 New Zealand |
29 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Payne, Kathleen |
Weymouth Auckland 2103 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Payne, Philip |
Weymouth Auckland 2103 New Zealand |
05 Feb 2004 - 29 Nov 2021 |
| Individual | Payne, Taina |
Mt Roskill New Zealand |
05 Feb 2004 - 05 Aug 2017 |
| Individual | Payne, Kathy |
Mt Roskill New Zealand |
05 Feb 2004 - 03 Nov 2016 |
Filipe Fusifuka Fakalahi-o-tonga Peini - Director
Appointment date: 05 Feb 2004
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 29 Nov 2021
Philip Payne - Director
Appointment date: 05 Feb 2004
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 03 Nov 2015
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