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Pg King & Co Limited

Type: NZ Limited Company (Ltd)
9429041774892
NZBN
5713008
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical address used since 27 May 2021

Pg King & Co Limited was launched on 28 May 2015 and issued a number of 9429041774892. This registered LTD company has been run by 2 directors: Philip George King - an active director whose contract began on 28 May 2015,
Phillip George King - an active director whose contract began on 28 May 2015.
According to BizDb's database (updated on 09 Jul 2021), the company filed 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Up until 27 May 2021, Pg King & Co Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their physical address.
A total of 10000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 5102 shares are held by 2 entities, namely:
Fr Trelawne Trustees Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Phillip King (a director) located at Rd 3, Waipawa postcode 4273.
The second group consists of 1 shareholder, holds 24.48 per cent shares (exactly 2448 shares) and includes
Anna Williams - located at St Heliers, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Phillip King, located at Rd 3, Waipawa (a director). Pg King & Co Limited is classified as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Principal place of activity

45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand


Previous addresses

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 16 Mar 2020 to 27 May 2021

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 26 Mar 2018 to 16 Mar 2020

Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 16 May 2016 to 26 Mar 2018

Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 28 May 2015 to 16 May 2016

Contact info
64 6 8565709
Phone
pgking@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5102
Entity (NZ Limited Company) Fr Trelawne Trustees Limited
Shareholder NZBN: 9429047677173
Waipukurau
Waipukurau
4200
New Zealand
Director Phillip George King Rd 3
Waipawa
4273
New Zealand
Shares Allocation #2 Number of Shares: 2448
Individual Anna Louise Williams St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Phillip George King Rd 3
Waipawa
4273
New Zealand
Shares Allocation #4 Number of Shares: 2448
Individual Julia Coral Paul Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Beverly Coral King Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Waipukurau

New Zealand

Ultimate Holding Company

09 Dec 2019
Effective Date
Fr Trelawne Trustees Limited
Name
Ltd
Type
7714656
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip George King - Director

Appointment date: 28 May 2015

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 28 May 2015


Phillip George King - Director

Appointment date: 28 May 2015

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 28 May 2015

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