General information
Peters & May ( NZ ) Limited
Type: NZ Limited Company (Ltd)9429031529112
New Zealand Business Number
2492709
Company Number
Registered
Company Status
Peters & May ( Nz ) Limited (issued an NZBN of 9429031529112) was started on 25 May 2010. 4 addresses are in use by the company: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davies International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013 |
Director | 25 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Apr 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 25 May 2010 - 12 Apr 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies International Limited Shareholder NZBN: 9429040460680 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 May 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Davies International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 98035 |
| Country of origin | NZ |
| Address |
Level 2, Fidelity House 81 Carlton Gore Road Newmarket, Auckland 1023 |
Location
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