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Pw Consolidated Limited

Type: NZ Limited Company (Ltd)
9429036406661
NZBN
1226339
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Oct 2019

Pw Consolidated Limited, a registered company, was started on 25 Jul 2002. 9429036406661 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Peter David Wharehinga - an active director whose contract started on 25 Jul 2002,
Wayne Richard Flockton - an inactive director whose contract started on 25 Jul 2002 and was terminated on 19 Dec 2007.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Pw Consolidated Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 07 Oct 2019.
Previous aliases for this company, as we identified at BizDb, included: from 25 Jul 2002 to 06 May 2013 they were called P & W Consolidated Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wharehinga, Kelly Janine (an individual) located at East Taieri, Mosgiel postcode 9024,
Aquarius Trustees Number 984200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wharehinga, Peter David (an individual) located at East Taieri, Mosgiel postcode 9024.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 29 Sep 2014 to 07 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 25 Sep 2013 to 07 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 28 Sep 2012 to 29 Sep 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Sep 2012 to 25 Sep 2013

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 04 Sep 2009 to 28 Sep 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 06 Nov 2008 to 04 Sep 2009

Address: 44 York Place, Dunedin

Physical & registered address used from 07 May 2008 to 06 Nov 2008

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin

Registered & physical address used from 17 Aug 2007 to 07 May 2008

Address: Gs Mclauchlan & Co, 2 Stafford Street, Dunedin

Physical address used from 11 Dec 2003 to 17 Aug 2007

Address: C/- G S Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford Street, Dunedin

Registered address used from 25 Jul 2002 to 17 Aug 2007

Address: 16 Gow Street, Dunedin

Physical address used from 25 Jul 2002 to 11 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wharehinga, Kelly Janine East Taieri
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 984200 Limited
Shareholder NZBN: 9429032632064
Dunedin Central
Dunedin
9016
New Zealand
Individual Wharehinga, Peter David East Taieri
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Individual Inch, Greg Douglas Rd1
Dunedin
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Individual Flockton, Wayne Richard Rd1
Outram
Individual Flockton, Carol Virginia Rd1
Outram
Directors

Peter David Wharehinga - Director

Appointment date: 25 Jul 2002

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 01 Jun 2004


Wayne Richard Flockton - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 19 Dec 2007

Address: Rd 1, Outram,

Address used since 08 Jul 2004

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