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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | King, Daniel |
Beachlands Auckland 2018 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | King, Peter Gregory |
Beachlands Auckland 2018 New Zealand |
18 Jul 1977 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | King, Paula Maree |
Beachlands Auckland 2018 New Zealand |
18 Jul 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melrose, Gwen Gladys |
Whangamata |
18 Jul 1977 - 04 Oct 2005 |
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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