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Pdv Consultants Limited

Type: NZ Limited Company (Ltd)
9429039165923
NZBN
488683
Company Number
Registered
Company Status
613128699
Australian Company Number
Current address
Pwc Centre, Level 3
109 Ward Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Jun 2016
Pwc Centre, Level 3
109 Ward Street
Hamilton 3204
New Zealand
Office address used since 23 Mar 2023
Floor 3, 127 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 28 Sep 2023

Pdv Consultants Limited, a registered company, was launched on 08 Oct 1990. 9429039165923 is the number it was issued. This company has been managed by 7 directors: Gerard Michael O'connor - an active director whose contract began on 11 Dec 2013,
Rodney L. - an active director whose contract began on 11 Dec 2013,
Steven Francis Lowe - an active director whose contract began on 11 Dec 2013,
Andrew Dean Johnson - an active director whose contract began on 24 Nov 2023,
Jonas Hoffmann-Vocke - an active director whose contract began on 24 Nov 2023.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 3, 127 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Pdv Consultants Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 03 Jun 2016.
Former names for the company, as we established at BizDb, included: from 08 Oct 1990 to 27 Mar 2012 they were named Platts Drievap Engineering Limited.
A total of 2400 shares are issued to 9 shareholders (7 groups). The first group consists of 719 shares (29.96 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 656 shares (27.33 per cent). Lastly we have the third share allotment (64 shares 2.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Nov 2013 to 03 Jun 2016

Address #2: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 16 Jan 2007 to 13 Nov 2013

Address #3: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 01 Jul 1997 to 16 Jan 2007

Address #4: Cnr Pembroke & Clarence Streets,, Hamilton.

Registered address used from 14 May 1996 to 16 Jan 2007

Contact info
www.pdvconsultants.com
23 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 719
Entity (NZ Limited Company) Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
48 Ward Street
Hamilton
3204
New Zealand
Director O'connor, Gerard Michael Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 656
Individual Benson, Selina Carol
Shares Allocation #3 Number of Shares: 64
Individual Lucas, Rodney Kenneth John
Shares Allocation #4 Number of Shares: 240
Individual Hoffman-vocke, Jonas Rototuna
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 719
Individual Farrell, Jenny Therese R D 3
Hamilton
3283
New Zealand
Director Lowe, Steven Francis R D 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Lowe, Steven Francis R D 3
Hamilton
3283
New Zealand
Shares Allocation #7 Number of Shares: 1
Director O'connor, Gerard Michael Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Platts, Catherine Ann Hillcrest
Hamilton
3216
New Zealand
Entity Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Individual Platts, David Haydn Hillcrest
Hamilton
3216
New Zealand
Entity Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Directors

Gerard Michael O'connor - Director

Appointment date: 11 Dec 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 20 Mar 2020

Address: Hamilton, 3216 New Zealand

Address used since 11 Dec 2013


Rodney L. - Director

Appointment date: 11 Dec 2013


Steven Francis Lowe - Director

Appointment date: 11 Dec 2013

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 11 Dec 2013


Andrew Dean Johnson - Director

Appointment date: 24 Nov 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 24 Nov 2023


Jonas Hoffmann-vocke - Director

Appointment date: 24 Nov 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 Nov 2023


Catherine Ann Platts - Director (Inactive)

Appointment date: 12 Nov 1990

Termination date: 30 Nov 2018

Address: Hamilton, 3216 New Zealand

Address used since 15 Jun 2015


David Haydn Platts - Director (Inactive)

Appointment date: 12 Nov 1990

Termination date: 30 Nov 2018

Address: Hamilton, 3216 New Zealand

Address used since 15 Jun 2015

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