General information
Pwh Group Limited
Type: NZ Limited Company (Ltd)9429039343352
New Zealand Business Number
428099
Company Number
Registered
Company Status
Pwh Group Limited (issued an NZ business identifier of 9429039343352) was registered on 12 May 1989. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up to 19 Sep 2017. Pwh Group Limited used other names, namely: Strath Taieri Hotel Limited from 12 May 1989 to 04 Mar 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hamer, Peter Wilson (an individual) located at R D 2, Middlemarch 9597. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 19 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Leslie Hamer
Mosgiel, Mosgiel, 9024
Address used since 19 Dec 2021 |
Director | 19 Dec 2021 - current |
|
Peter Wilson Hamer
Rd 3, Middlemarch, 9598
Address used since 14 Sep 2015 |
Director | 12 Jun 1992 - 19 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 13 Oct 2014 - 19 Sep 2017 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 06 Oct 2009 - 13 Oct 2014 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 06 Oct 2009 - 13 Oct 2014 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 05 Nov 2008 - 06 Oct 2009 |
| 189 Main Road, Waikouaiti, Otago | Physical & registered | 12 Sep 2006 - 05 Nov 2008 |
| 49 Bernera Street, Karitane, Otago | Physical & registered | 11 Mar 2004 - 12 Sep 2006 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 25 Sep 2001 - 11 Mar 2004 |
| Tax Link, 500 Princes Street, Dunedin | Physical | 25 Sep 2001 - 11 Mar 2004 |
| C/- Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin | Physical | 25 Sep 2001 - 25 Sep 2001 |
| C/- Cook North & Co, First Floor Savoy Building, Moray Place, Dunedin | Registered | 15 Dec 2000 - 25 Sep 2001 |
| Jackson Valentine & Co, 258 Stuart Street, Dunedin | Registered | 13 May 1992 - 15 Dec 2000 |
| - | Physical | 20 Feb 1992 - 25 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Peter Wilson Individual |
R D 2 Middlemarch 9597 |
12 May 1989 - current |
Location
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