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General information

Pw Consolidated Limited

Type: NZ Limited Company (Ltd)
9429036406661
New Zealand Business Number
1226339
Company Number
Registered
Company Status

Pw Consolidated Limited (issued an NZBN of 9429036406661) was started on 25 Jul 2002. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 07 Oct 2019. Pw Consolidated Limited used other names, namely: P & W Consolidated Limited from 25 Jul 2002 to 06 May 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Wharehinga, Kelly Janine (an individual) located at East Taieri, Mosgiel postcode 9024,
Aquarius Trustees Number 984200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wharehinga, Peter David (an individual) located at East Taieri, Mosgiel postcode 9024. Our data was updated on 12 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 07 Oct 2019
Last updated:
Directors
Name and Address Role Period
Peter David Wharehinga
East Taieri, Dunedin, 9024
Address used since 01 Jun 2004
Director 25 Jul 2002 - current
Wayne Richard Flockton
Rd 1, Outram,
Address used since 08 Jul 2004
Director 25 Jul 2002 - 19 Dec 2007
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 29 Sep 2014 - 07 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 25 Sep 2013 - 07 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Sep 2012 - 29 Sep 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Sep 2012 - 25 Sep 2013
Whk, 44 York Place, Dunedin 9016 Registered & physical 04 Sep 2009 - 28 Sep 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 06 Nov 2008 - 04 Sep 2009
44 York Place, Dunedin Physical & registered 07 May 2008 - 06 Nov 2008
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Registered & physical 17 Aug 2007 - 07 May 2008
Gs Mclauchlan & Co, 2 Stafford Street, Dunedin Physical 11 Dec 2003 - 17 Aug 2007
C/- G S Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford Street, Dunedin Registered 25 Jul 2002 - 17 Aug 2007
16 Gow Street, Dunedin Physical 25 Jul 2002 - 11 Dec 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wharehinga, Kelly Janine
Individual 		East Taieri
Mosgiel
9024 		25 Jul 2002 - current
Aquarius Trustees Number 984200 Limited
Shareholder NZBN: 9429032632064
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		30 Oct 2008 - current
Wharehinga, Peter David
Individual 		East Taieri
Mosgiel
9024 		25 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity 		25 Jul 2002 - 27 Jun 2010
Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity 		25 Jul 2002 - 27 Jun 2010
Inch, Greg Douglas
Individual 		Rd1
Dunedin
 10 Aug 2005 - 10 Aug 2005
Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity 		25 Jul 2002 - 27 Jun 2010
Flockton, Wayne Richard
Individual 		Rd1
Outram
 10 Aug 2005 - 10 Aug 2005
Flockton, Carol Virginia
Individual 		Rd1
Outram
 10 Aug 2005 - 10 Aug 2005
Location
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