General information

Pwo Consultants Limited

Type: NZ Limited Company (Ltd)
9429040791692
New Zealand Business Number
36628
Company Number
Registered
Company Status

Pwo Consultants Limited (issued an NZ business number of 9429040791692) was started on 12 Jun 1980. 2 addresses are currently in use by the company: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 9 Balgownie Grove, Naenae, Lower Hutt had been their registered address, until 19 Sep 2022. Pwo Consultants Limited used other aliases, namely: Leadenhall Superannuation Nominees Limited from 01 Oct 1981 to 20 Apr 2010, Bowring Burgess Superannuation Nominees (12 Jun 1980 to 01 Oct 1981). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Leadenhall Holdings Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'neil, Peter William (an individual) - located at Petone, Lower Hutt. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 Registered & physical & service 19 Sep 2022
Directors
Name and Address Role Period
Karen Maree Wilson
Lowry Bay, Lower Hutt, 5013
Address used since 19 Mar 2025
Director 19 Mar 2025 - current
Peter William O'neil
Petone, Lower Hutt, 5012
Address used since 01 Sep 2022
Naenae, Lower Hutt, 5011
Address used since 11 Jul 2011
Director 12 May 1992 - 19 Mar 2025
Margaret Munn O'neil
Lowry Bay, Wellington,
Address used since 08 May 1992
Director 08 May 1992 - 30 Aug 2005
Karen Maree O'neil
Lowry Bay, Wellington,
Address used since 08 May 1992
Director 08 May 1992 - 30 Aug 2005
Addresses
Previous address Type Period
9 Balgownie Grove, Naenae, Lower Hutt, 5011 Registered & physical 13 Jul 2011 - 19 Sep 2022
9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington Physical 26 Jul 2006 - 13 Jul 2011
9 Taumaru Avenue, Wellington, Eastbourne, Wellington Registered 07 Aug 1997 - 07 Aug 1997
9 Taumaru Avenue, Wellington Physical 24 Jun 1997 - 26 Jul 2006
234 Wakefield Street, Wellington Registered 18 Sep 1995 - 07 Aug 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Leadenhall Holdings Limited
Shareholder NZBN: 9429040872360
Entity (NZ Limited Company)
Lowry Bay
Lower Hutt
5013
12 Jun 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'neil, Peter William
Individual
Petone
Lower Hutt
5012
12 Jun 1980 - current
Location
Companies nearby
Yuzuco NZ Limited
7 Balgownie Grove
Zenith Seeds Limited
7 Balgownie Grove
Hco Corporation Limited
6 Balgownie Grove
Charlie Rose Properties Limited
25 Waddington Drive
Danube Limited
32 Waddington Drive
Pfmb Properties Limited
29 Summit Road