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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5102 | |||
Entity (NZ Limited Company) | Fr Trelawne Trustees Limited Shareholder NZBN: 9429047677173 |
Waipukurau Waipukurau 4200 New Zealand |
30 Mar 2021 - |
Director | Phillip George King |
Rd 3 Waipawa 4273 New Zealand |
28 May 2015 - |
Shares Allocation #2 Number of Shares: 2448 | |||
Individual | Anna Louise Williams |
St Heliers Auckland 1071 New Zealand |
28 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Phillip George King |
Rd 3 Waipawa 4273 New Zealand |
28 May 2015 - |
Shares Allocation #4 Number of Shares: 2448 | |||
Individual | Julia Coral Paul |
Mission Bay Auckland 1071 New Zealand |
28 May 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Beverly Coral King |
Rd 3 Waipawa 4273 New Zealand |
28 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
Waipukurau New Zealand |
28 May 2015 - 30 Mar 2021 |
Ultimate Holding Company
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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