General information

J H Payne & Co Limited

Type: NZ Limited Company (Ltd)
9429040620886
New Zealand Business Number
74160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331915 - Flower Wholesaling
Industry classification codes with description

J H Payne & Co Limited (issued an NZ business number of 9429040620886) was launched on 13 Mar 1968. 5 addresess are currently in use by the company: 1715 Miranda Road, Mangatangi, Rd 3, Pokeno, 2473 (type: postal, office). 1715 Miranda Road, Mangatangi, Rd 3, Pokeno had been their registered address, until 22 Oct 2013. 10252 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (4.88% of shares), namely:
Payne, Jonathan Robert James (an individual) located at Kaiaua, R D 3, Pokeno. In the second group, a total of 1 shareholder holds 4.88% of all shares (500 shares); it includes
East, Ada Marion (an individual) - located at Kaiaua, R D 3, Pokeno. Moving on to the next group of shareholders, share allocation (8752 shares, 85.37%) belongs to 2 entities, namely:
Herbert-Payne, A M, located at Kaiaua, R D 3, Pokeno (an individual),
Payne, Raymond Frederick, located at Kaiaua, R D 3, Pokeno (an individual). "Flower wholesaling" (business classification F331915) is the classification the Australian Bureau of Statistics issued to J H Payne & Co Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
1715 Miranda Road, Mangatangi, Rd 3, Pokeno, 2473 Registered & physical & service 22 Oct 2013
1715 Miranda Road, Mangatangi, Rd 3, Pokeno, 2473 Postal & office & delivery 20 Nov 2019
Contact info
64 9 2322991
Phone (Phone)
hbaccounting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Raymond Frederick Payne
Rd 3, Pokeno, 2473
Address used since 30 Nov 2009
Director 10 Apr 1987 - current
Addresses
Principal place of activity
1715 Miranda Road , Mangatangi , Rd 3, Pokeno , 2473
Previous address Type Period
1715 Miranda Road, Mangatangi, Rd 3, Pokeno Registered 03 Nov 2004 - 22 Oct 2013
1715 Miranda Road, Mangatangi, Rd 3, Pokeno. Physical 03 Nov 2004 - 22 Oct 2013
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 13 May 2004 - 03 Nov 2004
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical & registered 14 Oct 2002 - 13 May 2004
1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland Registered & physical 01 Jul 1997 - 14 Oct 2002
Financial Data
Financial info
10252
Total number of Shares
October
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Payne, Jonathan Robert James
Individual
Kaiaua
R D 3, Pokeno
13 Mar 1968 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
East, Ada Marion
Individual
Kaiaua
R D 3, Pokeno
13 Mar 1968 - current
Shares Allocation #3 Number of Shares: 8752
Shareholder Name Address Period
Herbert-payne, A M
Individual
Kaiaua
R D 3, Pokeno
13 Mar 1968 - current
Payne, Raymond Frederick
Individual
Kaiaua
R D 3, Pokeno
13 Mar 1968 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Payne, Raymond Frederick
Individual
Kaiaua
R D 3, Pokeno
13 Mar 1968 - current

Historic shareholders

Shareholder Name Address Period
Anderson, B R
Individual
Kaiaua
R D 3, Pokeno
13 Mar 1968 - 07 Nov 2011
Location
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