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 03 May 2024.
Current address | Type | Used since |
---|---|---|
11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 | Registered & physical & service | 19 Sep 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leadenhall Holdings Limited Shareholder NZBN: 9429040872360 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
12 Jun 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
O'neil, Peter William Individual |
Petone Lower Hutt 5012 |
12 Jun 1980 - current |
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 |