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. 1000000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 299583 shares (29.96% of shares), namely:
O'connor, Gerard Michael (an individual) located at Hamilton East, Hamilton, Waikato postcode 3216,
Sj Chatwin Trustees Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 19.96% of all shares (199583 shares); it includes
Lowe, Steven Francis (an individual) - located at Tamahere, Waikato,
Farrell, Jenny Therese (an individual) - located at Tamahere, Waikato. The third group of shareholders, share allotment (300000 shares, 30%) belongs to 1 entity, namely:
Srjw Holding Limited (an other). Our data was last updated on 03 Jun 2025.

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
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
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
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
David Haydn Platts
Hamilton, 3216
Address used since 15 Jun 2015
Director 12 Nov 1990 - 30 Nov 2018
Catherine Ann 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
1000000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299583
Shareholder Name Address Period
O'connor, Gerard Michael
Individual
Hamilton East
Hamilton
Waikato 3216
24 May 2024 - current
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Entity (NZ Limited Company)
48 Ward Street
Hamilton
3204
20 Dec 2013 - current
Shares Allocation #2 Number of Shares: 199583
Shareholder Name Address Period
Lowe, Steven Francis
Individual
Tamahere
Waikato 3283
24 May 2024 - current
Farrell, Jenny Therese
Individual
Tamahere
Waikato 3283
24 May 2024 - current
Shares Allocation #3 Number of Shares: 300000
Shareholder Name Address Period
Srjw Holding Limited
Other (Other)
24 May 2024 - current
Shares Allocation #4 Number of Shares: 417
Shareholder Name Address Period
O'connor, Gerard Michael
Individual
Hamilton East
Hamilton
Waikato 3216
24 May 2024 - current
Shares Allocation #5 Number of Shares: 417
Shareholder Name Address Period
Lowe, Steven Francis
Individual
Tamahere
Waikato 3283
24 May 2024 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Pdv Esop Limited
Shareholder NZBN: 9429051744380
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Apr 2024 - current
Shares Allocation #7 Number of Shares: 100000
Shareholder Name Address Period
Hoffman-vocke, Jonas
Individual
Rototuna
Hamilton
Waikato 3210
24 May 2024 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
Benson, Selina Carol
Individual
20 Dec 2013 - 27 Mar 2024
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
Lucas, Rodney Kenneth John
Individual
20 Dec 2013 - 27 Mar 2024
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
Platts, David Haydn
Individual
Hillcrest
Hamilton
3216
26 Mar 2004 - 13 Jun 2019
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
Srjw Holding Limited
Other
27 Mar 2024 - 24 May 2024
Hoffman-vocke, Jonas
Individual
Rototuna
Hamilton
3210
09 Apr 2020 - 24 May 2024
Hoffman-vocke, Jonas
Individual
Rototuna
Hamilton
3210
09 Apr 2020 - 24 May 2024
Farrell, Jenny Therese
Individual
R D 3
Hamilton
3283
20 Dec 2013 - 24 May 2024
Farrell, Jenny Therese
Individual
R D 3
Hamilton
3283
20 Dec 2013 - 24 May 2024
Farrell, Jenny Therese
Individual
R D 3
Hamilton
3283
20 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
Benson, Selina Carol
Individual
20 Dec 2013 - 27 Mar 2024
Lucas, Rodney Kenneth John
Individual
20 Dec 2013 - 27 Mar 2024
Lowe, Steven Francis
Director
R D 3
Hamilton
3283
18 Dec 2013 - 24 May 2024
Farrell, Jenny Therese
Individual
R D 3
Hamilton
3283
20 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton
3216
18 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
O'connor, Gerard Michael
Director
Hamilton East
Hamilton
3216
18 Dec 2013 - 24 May 2024
Benson, Selina Carol
Individual
20 Dec 2013 - 27 Mar 2024
Lucas, Rodney Kenneth John
Individual
20 Dec 2013 - 27 Mar 2024
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
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Entity
20 Dec 2013 - 24 Mar 2017
Location
Companies nearby
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
Ata Rangi 2015 Limited Partnership
Pricewaterhousecoopers