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.
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
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 | Period |
---|---|---|---|
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 |
20 Dec 2013 - |
Director | O'connor, Gerard Michael |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2013 - |
Shares Allocation #2 Number of Shares: 656 | |||
Individual | Benson, Selina Carol | 20 Dec 2013 - | |
Shares Allocation #3 Number of Shares: 64 | |||
Individual | Lucas, Rodney Kenneth John | 20 Dec 2013 - | |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Hoffman-vocke, Jonas |
Rototuna Hamilton 3210 New Zealand |
09 Apr 2020 - |
Shares Allocation #5 Number of Shares: 719 | |||
Individual | Farrell, Jenny Therese |
R D 3 Hamilton 3283 New Zealand |
20 Dec 2013 - |
Director | Lowe, Steven Francis |
R D 3 Hamilton 3283 New Zealand |
18 Dec 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Lowe, Steven Francis |
R D 3 Hamilton 3283 New Zealand |
18 Dec 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | O'connor, Gerard Michael |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Platts, Catherine Ann |
Hillcrest Hamilton 3216 New Zealand |
26 Mar 2004 - 13 Jun 2019 |
Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
20 Dec 2013 - 24 Mar 2017 | |
Individual | Platts, David Haydn |
Hillcrest Hamilton 3216 New Zealand |
26 Mar 2004 - 13 Jun 2019 |
Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
20 Dec 2013 - 24 Mar 2017 |
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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