Payne Brothers Forest Limited, a registered company, was incorporated on 18 Dec 2000. 9429037045005 is the business number it was issued. This company has been supervised by 2 directors: Allan James Payne - an active director whose contract started on 18 Dec 2000,
Thomas Douglas Graham Payne - an active director whose contract started on 18 Dec 2000.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: registered, physical).
Payne Brothers Forest Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address until 26 Jun 2019.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 44 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 29 Jun 2010 to 26 Jun 2019
Address: 31 Waimea West Road, Brightwater, Nelson New Zealand
Registered & physical address used from 16 Oct 2008 to 29 Jun 2010
Address: C/-21 Pitfure Road, Wakefield, Nelson
Registered & physical address used from 01 Sep 2006 to 16 Oct 2008
Address: C/-bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson
Registered & physical address used from 24 Aug 2006 to 24 Aug 2006
Address: C/-21 Pitfure Road, Wakefield, Nelson
Physical & registered address used from 24 Aug 2006 to 01 Sep 2006
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 18 Apr 2004 to 24 Aug 2006
Address: Waimea West Road, Rd 1, Brightwater, Nelson
Registered & physical address used from 09 Jun 2003 to 18 Apr 2004
Address: Rd 1, Paturau, Collingwood
Registered & physical address used from 18 Dec 2000 to 09 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hopkins-payne, Emma Jane |
Brightwater Brightwater 7022 New Zealand |
10 Mar 2020 - |
Individual | Payne, Allan James |
Brightwater Nelson New Zealand |
18 Dec 2000 - |
Individual | Emma Jane Hopkins-payne |
Brightwater Brightwater 7022 New Zealand |
18 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Payne, Jennifer Elspeth |
Rd 1 Richmond 7081 New Zealand |
10 Mar 2020 - |
Individual | Payne, Thomas Douglas Graham |
Rd 1 Richmond 7081 New Zealand |
18 Dec 2000 - |
Entity (NZ Limited Company) | C & F Trustees 2018 Limited Shareholder NZBN: 9429046544292 |
Nelson Nelson 7010 New Zealand |
10 Mar 2020 - |
Allan James Payne - Director
Appointment date: 18 Dec 2000
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 19 Apr 2007
Thomas Douglas Graham Payne - Director
Appointment date: 18 Dec 2000
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 05 Jun 2015
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