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Peter King Contracts Limited

Type: NZ Limited Company (Ltd)
9429040431673
NZBN
101230
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2020
Apartment 913 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Nov 2024

Peter King Contracts Limited was incorporated on 18 Jul 1977 and issued an NZ business identifier of 9429040431673. This registered LTD company has been run by 4 directors: Peter Gregory King - an active director whose contract started on 19 Oct 1988,
Howard Taylor - an inactive director whose contract started on 25 Jun 2020 and was terminated on 15 Jun 2021,
David Murray Melrose - an inactive director whose contract started on 19 Oct 1988 and was terminated on 30 Mar 2000,
Gwen Gladys Melrose - an inactive director whose contract started on 19 Oct 1988 and was terminated on 30 Mar 2000.
As stated in our data (updated on 05 Jun 2025), this company uses 1 address: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 28 Sep 2020, Peter King Contracts Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
BizDb found more names used by this company: from 19 Nov 1984 to 17 Nov 1988 they were named Pukekohe Cine-Centra Limited, from 18 Jul 1977 to 19 Nov 1984 they were named Manurewa Cine-Centra Limited.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
King, Daniel (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 90 shares) and includes
King, Peter Gregory - located at Beachlands, Auckland.
The third share allotment (100 shares, 50%) belongs to 1 entity, namely:
King, Paula Maree, located at Beachlands, Auckland (an individual).

Addresses

Previous addresses

Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2018 to 28 Sep 2020

Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 12 Oct 2018

Address #3: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 28 Oct 2003 to 14 Nov 2016

Address #4: 17 Syntax Place, Conifer Grove, Papakura City

Registered address used from 18 Jul 1997 to 28 Oct 2003

Address #5: 17 Syntax Place, Conifer Grove, Papakura City

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 113 Walter Strevens Drive, Papakura, Auckland

Physical address used from 01 Jul 1997 to 28 Oct 2003

Address #7: 17 Syntax Place, Conifer Grove, Manukau City

Registered address used from 03 Nov 1993 to 18 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual King, Daniel Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual King, Peter Gregory Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual King, Paula Maree Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melrose, Gwen Gladys Whangamata
Directors

Peter Gregory King - Director

Appointment date: 19 Oct 1988

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Oct 1988


Howard Taylor - Director (Inactive)

Appointment date: 25 Jun 2020

Termination date: 15 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2020


David Murray Melrose - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 30 Mar 2000

Address: Auckland,

Address used since 19 Oct 1988


Gwen Gladys Melrose - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 30 Mar 2000

Address: Whangamata,

Address used since 19 Oct 1988

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