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PDV CONSULTANTS LIMITED

● Registered
NZBN 9429039165923 · NZ Company No. 488683 · NZ Limited Company · Incorporated 8 Oct 1990

Pdv Consultants Limited was incorporated on 8 October 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13040 days.

Overview

NZ Business Number
9429039165923
Company Number
488683
Company Name
PDV CONSULTANTS LIMITED
Previously Known As
PLATTS DRIEVAP ENGINEERING LIMITED
before 27 March 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1990 (Monday)
Status
Registered
Status History
Registered as of 8 October 1990 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
PricewaterhouseCoopers
Pwc Centre, Level 3
109 Ward Street
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
Pwc Centre, Level 3
109 Ward Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 14 May 1996 to 16 January 2007
    Cnr Pembroke & Clarence Streets,, Hamilton.
  2. From 16 January 2007 to 13 November 2013
    Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ
  3. From 13 November 2013 to 3 June 2016
    Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, NZ 3204

Address for Service

  1. From 1 July 1997 to 16 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
  2. From 16 January 2007 to 13 November 2013
    Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ
  3. From 13 November 2013 to 3 June 2016
    Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, NZ 3204

Company Directors

5 listed
DP
David Haydn PLATTS
Appointed 12 Nov 1990 · 70 Berkley Avenue, Hamilton, NZ, 3216
CP
Catherine Ann PLATTS
Appointed 12 Nov 1990 · 70 Berkley Avenue, Hamilton, NZ, 3216
SL
Steven Francis LOWE
Appointed 11 Dec 2013 · 57 Newell Road, R D 3, Hamilton, NZ, 3283
RL
Rodney Kenneth John LUCAS
Appointed 11 Dec 2013 · 18 The Meadows, Dungannon County, Tyrone, GB, BT716PW
GO
Gerard Michael O'CONNOR
Appointed 11 Dec 2013 · 8 St. Winifreds Avenue, Hamilton, NZ, 3216

Company Shareholders

8 share parcels · 2,400 shares total

Share allocation 1
312 shares (13%)
Gerard Michael O'CONNOR
8 St. Winifreds Avenue, Hamilton
Company No.: 1668930
NZBN: 9429034638279
SJ CHATWIN TRUSTEES LIMITED
Level 10, 48 Ward Street, Hamilton
Share allocation 2
312 shares (13%)
Steven Francis LOWE
57 Newell Road, R D 3, Hamilton
Jenny Therese FARRELL
57 Newell Road, R D 3, Hamilton
Company No.: 1222148
NZBN: 9429036430956
ELLICE TANNER TRUSTEES LIMITED
Level 4, 11 Garden Place, Hamilton, Null
Share allocation 3
24 shares (1%)
Rodney Kenneth John LUCAS
18 The Meadows, Dungannon County, Tyrone
Share allocation 4
312 shares (13%)
Selina Carol BENSON
18 The Meadows, Dungannon County, Tyrone
Share allocation 5
24 shares (1%)
Gerard Michael O'CONNOR
8 St. Winifreds Avenue, Hamilton
Share allocation 6
24 shares (1%)
Steven Francis LOWE
57 Newell Road, R D 3, Hamilton
Share allocation 7
696 shares (29.00%)
Catherine Ann PLATTS
70 Berkley Avenue, Hillcrest, Hamilton
Share allocation 8
696 shares (29.00%)
David Haydn PLATTS
70 Berkley Avenue, Hillcrest, Hamilton