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Peters & May ( Nz ) Limited

Type: NZ Limited Company (Ltd)
9429031529112
NZBN
2492709
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
21-23 Aintree Avenue
Airport Oaks
Auckland 2022
New Zealand
Registered & service address used since 19 Mar 2024

Peters & May ( Nz ) Limited was incorporated on 25 May 2010 and issued a New Zealand Business Number of 9429031529112. The registered LTD company has been run by 1 director, named Lawrence Stanley Davies - an active director whose contract began on 25 May 2010.
According to our data (last updated on 17 May 2025), this company filed 1 address: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (types include: registered, service).
Until 11 Oct 2022, Peters & May ( Nz ) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Davies International Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Apr 2016 to 11 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 25 May 2010 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Davies International Limited
Shareholder NZBN: 9429040460680
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Davies International Limited
Name
Ltd
Type
98035
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Address
Directors

Lawrence Stanley Davies - Director

Appointment date: 25 May 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Apr 2013

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