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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Benson, Selina Carol Individual |
20 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Rodney Kenneth John Individual |
20 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoffman-vocke, Jonas Individual |
Rototuna Hamilton 3210 |
09 Apr 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lowe, Steven Francis Director |
R D 3 Hamilton 3283 |
18 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Gerard Michael Director |
Hamilton East Hamilton 3216 |
18 Dec 2013 - current |
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 |
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