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PAYSAUCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034458099
Incorporation Date
2005-11-09
Company Type
Private limited company (Ltd.)
Address
Lower Hutt, New Zealand
Website
www.paysauce.com/
Source: New Zealand Companies Office

PAYSAUCE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034458099, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 November 2005 and lists its registered address as Lower Hutt, New Zealand. 5 shareholders are on record for PAYSAUCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of PAYSAUCE LIMITED

Five shareholders are currently on record for PAYSAUCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Asantha WIJEYERATNE, holding 20.9% — the largest recorded stake — followed by PERPETUAL TRUST LIMITED at 7.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Asantha WIJEYERATNE 20.9% New Zealand Companies Office
PERPETUAL TRUST LIMITED 7.1% New Zealand Companies Office
David Russell STEWART 2.7% New Zealand Companies Office
Charlotte Anne LOCKHART 1.1% New Zealand Companies Office
Pamela Anne FRAME 0.4% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

34

Directors and officers of PAYSAUCE LIMITED

The Director of PAYSAUCE LIMITED currently on record is Nicholas LEWIS; 17 of the 34 officer records shown for PAYSAUCE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Thomas MACKENZIE, Christopher MARDON and 15 others) are former appointments that have since been resigned. Management authority at PAYSAUCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 35 officers in total, including past appointments, though only the 34 most relevant records are shown here.

NL
Nicholas LEWIS ACTIVE

Appointed
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

GT
Gavin Thompson ACTIVE

Appointed
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

AS
Amanda SIMPSON ACTIVE

Appointed
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

AW
Asantha WIJEYERATNE ACTIVE

Appointed
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Andrew BARNES ACTIVE

Appointed
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

SR
Shelley Ruha ACTIVE

Appointed
2022-02-17
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Mark Samlal ACTIVE

Appointed
2023-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

JS
James Sybertsma ACTIVE

Appointed
2023-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

TT
Troy Tarrant ACTIVE

Appointed
2015-02-01
Residence
🇳🇿 New Zealand
Occupation
Co-founder & Cto

TR
Tod Rookes ACTIVE

Appointed
2019-02-01
Residence
🇳🇿 New Zealand
Occupation
Head Of Finance

JM
Jaime Monaghan ACTIVE

Appointed
2020-02-01
Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

JM
Jessica Mclean ACTIVE

Appointed
2022-10-01
Residence
🇳🇿 New Zealand
Occupation
Chief People Officer

MS
Mathew Stokes ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Operating Officer

JL
Jacques Labuschagne ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Head Of Delivery

BC
Ben Colgate ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Head Of Design

VA
Victoria Ann Taylor ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Head Of Customer Exeperience

KG
Krishnakumar GUDA ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Board Advisor On International Expansion

TM
Thomas MACKENZIE RESIGNED

Appointed
2005-11-09
Resigned
2015-06-24
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Christopher MARDON RESIGNED

Appointed
2005-11-09
Resigned
2016-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

JH
John HEWSON RESIGNED

Appointed
2006-07-05
Resigned
2008-02-22
Residence
🇳🇿 New Zealand
Occupation
Director

JB
Jaydeep BISWAS RESIGNED

Appointed
2006-07-05
Resigned
2009-08-20
Residence
🇳🇿 New Zealand
Occupation
Director

NL
Nadaisan LOGARAJ RESIGNED

Appointed
2007-02-12
Resigned
2007-05-11
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Stephen BLACK RESIGNED

Appointed
2007-12-21
Resigned
2008-05-21
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Peter GEORGE RESIGNED

Appointed
2008-02-04
Resigned
2010-08-06
Residence
🇳🇿 New Zealand
Occupation
Director

DF
Desmond FERGUSON RESIGNED

Appointed
2008-05-21
Resigned
2009-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

AP
Andrew PLYMPTON RESIGNED

Appointed
2009-03-05
Resigned
2017-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

DB
Declan BARNETT RESIGNED

Appointed
2009-05-18
Resigned
2009-10-08
Residence
🇳🇿 New Zealand
Occupation
Director

PJ
Phillip JAMES RESIGNED

Appointed
2011-05-05
Resigned
2012-05-27
Residence
🇳🇿 New Zealand
Occupation
Director

RR
Richard RAMSAY RESIGNED

Appointed
2011-05-05
Resigned
2015-07-24
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Andrew MEEHAN RESIGNED

Appointed
2011-06-28
Resigned
2017-04-20
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Philip WHEELER RESIGNED

Appointed
2015-07-24
Resigned
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

DJ
David JARMAN RESIGNED

Appointed
2016-03-21
Resigned
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Aidan JOHNSTONE RESIGNED

Appointed
2017-09-21
Resigned
2018-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

MO
Michael O'donnell RESIGNED

Appointed
2020-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PAYSAUCE LIMITED

PAYSAUCE LIMITED sits 1 level below its ultimate parent, PAYSAUCE LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PAYSAUCE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PAYSAUCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RIGHT REMUNERATION LIMITED (New Zealand)
  • PAYROLL.KIWI LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PAYSAUCE LIMITED
New Zealand
RIGHT REMUNERATION LIMITED
New ZealandNZ 5572047

PAYROLL.KIWI LIMITED
New ZealandNZ 6397453

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PAYSAUCE LIMITED?

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Frequently Asked Questions

Who owns PAYSAUCE LIMITED?

Five shareholders are currently on record for PAYSAUCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Asantha WIJEYERATNE, holding 20.9% — the largest recorded stake — followed by PERPETUAL TRUST LIMITED at 7.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PAYSAUCE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PAYSAUCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PAYSAUCE LIMITED have on record?

5 shareholders are shown on record for PAYSAUCE LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is PAYSAUCE LIMITED's company registration number?

PAYSAUCE LIMITED's registration number is 9429034458099, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is PAYSAUCE LIMITED still an active company?

PAYSAUCE LIMITED's status on New Zealand Companies Office is listed as active.

When was PAYSAUCE LIMITED incorporated?

PAYSAUCE LIMITED was incorporated on 9 November 2005, according to New Zealand Companies Office.

What is PAYSAUCE LIMITED's registered address?

The registered address on file for PAYSAUCE LIMITED is Lower Hutt, New Zealand.

What legal structure is PAYSAUCE LIMITED registered as?

PAYSAUCE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of PAYSAUCE LIMITED?

The Director of PAYSAUCE LIMITED currently on record is Nicholas LEWIS; 17 of the 34 officer records shown for PAYSAUCE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Thomas MACKENZIE, Christopher MARDON and 15 others) are former appointments that have since been resigned. Management authority at PAYSAUCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAYSAUCE LIMITED have a parent company or subsidiaries?

PAYSAUCE LIMITED sits 1 level below its ultimate parent, PAYSAUCE LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PAYSAUCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PAYSAUCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAYSAUCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PAYSAUCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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