General information

Pdv Consultants Limited

Type: NZ Limited Company (Ltd)
9429039165923
New Zealand Business Number
488683
Company Number
Registered
Company Status
613128699
Australian Company Number

Pdv Consultants Limited (issued an NZ business number of 9429039165923) was launched on 08 Oct 1990. 5 addresess are in use by the company: Floor 3, 127 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 03 Jun 2016. Pdv Consultants Limited used more names, namely: Platts Drievap Engineering Limited from 08 Oct 1990 to 27 Mar 2012. 2400 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 719 shares (29.96% of shares), namely:
Sj Chatwin Trustees Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204,
O'connor, Gerard Michael (a director) located at Hamilton East, Hamilton postcode 3216. The third group of shareholders, share allotment (64 shares, 2.67%) belongs to 1 entity, namely:
Lucas, Rodney Kenneth John (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
Pwc Centre, Level 3, 109 Ward Street, Hamilton, 3204 Registered & physical & service 03 Jun 2016
Pwc Centre, Level 3, 109 Ward Street, Hamilton, 3204 Office 23 Mar 2023
Floor 3, 127 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & service 28 Sep 2023
Contact info
www.pdvconsultants.com
Website
Directors
Name and Address Role Period
Gerard Michael O'connor
Hamilton East, Hamilton, 3216
Address used since 20 Mar 2020
Hamilton, 3216
Address used since 11 Dec 2013
Director 11 Dec 2013 - current
Rodney L. Director 11 Dec 2013 - current
Steven Francis Lowe
R D 3, Hamilton, 3283
Address used since 11 Dec 2013
Director 11 Dec 2013 - current
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 24 Nov 2023
Director 24 Nov 2023 - current
Jonas Hoffmann-vocke
Rototuna, Hamilton, 3210
Address used since 24 Nov 2023
Director 24 Nov 2023 - current
Catherine Ann Platts
Hamilton, 3216
Address used since 15 Jun 2015
Director 12 Nov 1990 - 30 Nov 2018
David Haydn Platts
Hamilton, 3216
Address used since 15 Jun 2015
Director 12 Nov 1990 - 30 Nov 2018
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 13 Nov 2013 - 03 Jun 2016
Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 16 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 01 Jul 1997 - 16 Jan 2007
Cnr Pembroke & Clarence Streets,, Hamilton. Registered 14 May 1996 - 16 Jan 2007
Financial Data
Financial info
2400
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 719
Shareholder Name Address Period
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Entity (NZ Limited Company)
48 Ward Street
Hamilton
3204
20 Dec 2013 - current
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 656
Shareholder Name Address Period
Benson, Selina Carol
Individual
20 Dec 2013 - current
Shares Allocation #3 Number of Shares: 64
Shareholder Name Address Period
Lucas, Rodney Kenneth John
Individual
20 Dec 2013 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Hoffman-vocke, Jonas
Individual
Rototuna
Hamilton
3210
09 Apr 2020 - current
Shares Allocation #5 Number of Shares: 719
Shareholder Name Address Period
Farrell, Jenny Therese
Individual
R D 3
Hamilton
3283
20 Dec 2013 - current
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Platts, Catherine Ann
Individual
Hillcrest
Hamilton
3216
26 Mar 2004 - 13 Jun 2019
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Entity
20 Dec 2013 - 24 Mar 2017
Platts, David Haydn
Individual
Hillcrest
Hamilton
3216
26 Mar 2004 - 13 Jun 2019
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Entity
20 Dec 2013 - 24 Mar 2017
Location
Companies nearby
Maa Bhagavati Enterprise Limited
Shop 3, 109 Ward Street
Nb Lawyers Trustees 10 Limited
109 Ward Street
Milestone Builders Limited
Pwc Centre, 109 Ward Street
Nouvea Services Limited
Pricewaterhousecoopers
Pontarama Limited
Level3, Pwc Centre
The Magic Mountain Charitable Trust
Offices Of Pricewaterhousecoopers