Brian Payne Motors (2002) Limited
Type: NZ Limited Company (Ltd)Brian Payne Motors (2002) Limited (issued an NZBN of 9429036424474) was launched on 03 Jul 2002. 2 addresses are in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 53 Cavendish Drive, Manukau, Auckland had been their registered address, until 06 Oct 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Ross, Gregory Bryce (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 95 shares); it includes
Ross, Gregory Bryce (a director) - located at Rd 4, Pukekohe,
Rayner, Wendy (an individual) - located at Sunnyhills, Auckland. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered & service | 06 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bryce Ross
Rd 4, Pukekohe, 2679
Address used since 26 Sep 2013 |
Director | 01 Apr 2010 - current |
|
Maria Teressa Ross
Shelly Park, Manukau, 2014
Address used since 18 Sep 2009 |
Director | 03 Jul 2002 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 04 Oct 2012 - 06 Oct 2014 |
| 64 Redcastle Drive, East Tamaki, Manukau, 2013 | Physical & registered | 04 Aug 2010 - 04 Oct 2012 |
| 11 Trident Place, Cockle Bay, Howick, Auckland | Physical | 11 Feb 2005 - 04 Aug 2010 |
| 11 Trident Place, Cockle Bay, Howick | Registered | 11 Feb 2005 - 04 Aug 2010 |
| 67 Sandspit Road, Cockle Bay, Howick | Registered & physical | 03 Jul 2002 - 11 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Gregory Bryce Individual |
Rd 4 Pukekohe 2679 |
03 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Gregory Bryce Director |
Rd 4 Pukekohe 2679 |
02 Mar 2012 - current |
|
Rayner, Wendy Individual |
Sunnyhills Auckland 2010 |
02 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce Ross Family Trust, Gregory Individual |
East Tamaki Manukau 2013 |
29 Jun 2010 - 02 Mar 2012 |
|
Ross, Maria Teressa Individual |
Cockle Bay Howick |
03 Jul 2002 - 29 Jun 2010 |
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