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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wharehinga, Kelly Janine |
East Taieri Mosgiel 9024 New Zealand |
25 Jul 2002 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 984200 Limited Shareholder NZBN: 9429032632064 |
Dunedin Central Dunedin 9016 New Zealand |
30 Oct 2008 - |
Individual | Wharehinga, Peter David |
East Taieri Mosgiel 9024 New Zealand |
25 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
25 Jul 2002 - 27 Jun 2010 | |
Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
25 Jul 2002 - 27 Jun 2010 | |
Individual | Inch, Greg Douglas |
Rd1 Dunedin |
10 Aug 2005 - 10 Aug 2005 |
Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
25 Jul 2002 - 27 Jun 2010 | |
Individual | Flockton, Wayne Richard |
Rd1 Outram |
10 Aug 2005 - 10 Aug 2005 |
Individual | Flockton, Carol Virginia |
Rd1 Outram |
10 Aug 2005 - 10 Aug 2005 |
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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