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 24 Mar 2024.

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
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 - current
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 2023
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