Shortcuts

Payne Brothers Forest Limited

Type: NZ Limited Company (Ltd)
9429037045005
NZBN
1108576
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hopkins-payne, Emma Jane Brightwater
Brightwater
7022
New Zealand
Individual Payne, Allan James Brightwater
Nelson

New Zealand
Individual Emma Jane Hopkins-payne Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Payne, Jennifer Elspeth Rd 1
Richmond
7081
New Zealand
Individual Payne, Thomas Douglas Graham Rd 1
Richmond
7081
New Zealand
Entity (NZ Limited Company) C & F Trustees 2018 Limited
Shareholder NZBN: 9429046544292
Nelson
Nelson
7010
New Zealand
Directors

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

Nearby companies

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