General information

Peter King Contracts Limited

Type: NZ Limited Company (Ltd)
9429040431673
New Zealand Business Number
101230
Company Number
Registered
Company Status

Peter King Contracts Limited (issued an NZ business identifier of 9429040431673) was launched on 18 Jul 1977. 4 addresses are currently in use by the company: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up to 28 Sep 2020. Peter King Contracts Limited used other names, namely: Pukekohe Cine-Centra Limited from 19 Nov 1984 to 17 Nov 1988, Manurewa Cine-Centra Limited (18 Jul 1977 to 19 Nov 1984). 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (5 per cent of shares), namely:
King, Daniel (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 90 shares); it includes
King, Peter Gregory (an individual) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
King, Paula Maree, located at Beachlands, Auckland (an individual). Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & service 11 Nov 2024
Directors
Name and Address Role Period
Peter Gregory King
Beachlands, Auckland, 2018
Address used since 19 Oct 1988
Director 19 Oct 1988 - current
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 20 Sep 2020
Auckland Central, Auckland, 1010
Address used since 25 Jun 2020
Director 25 Jun 2020 - 15 Jun 2021
David Murray Melrose
Auckland,
Address used since 19 Oct 1988
Director 19 Oct 1988 - 30 Mar 2000
Gwen Gladys Melrose
Whangamata,
Address used since 19 Oct 1988
Director 19 Oct 1988 - 30 Mar 2000
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2016 - 12 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 28 Oct 2003 - 14 Nov 2016
17 Syntax Place, Conifer Grove, Papakura City Registered 18 Jul 1997 - 28 Oct 2003
17 Syntax Place, Conifer Grove, Papakura City Physical 01 Jul 1997 - 01 Jul 1997
113 Walter Strevens Drive, Papakura, Auckland Physical 01 Jul 1997 - 28 Oct 2003
17 Syntax Place, Conifer Grove, Manukau City Registered 03 Nov 1993 - 18 Jul 1997
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
King, Daniel
Individual
Beachlands
Auckland
2018
31 Oct 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
King, Peter Gregory
Individual
Beachlands
Auckland
2018
18 Jul 1977 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
King, Paula Maree
Individual
Beachlands
Auckland
2018
18 Jul 1977 - current

Historic shareholders

Shareholder Name Address Period
Melrose, Gwen Gladys
Individual
Whangamata
18 Jul 1977 - 04 Oct 2005
Location
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