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Pwo Consultants Limited

Type: NZ Limited Company (Ltd)
9429040791692
NZBN
36628
Company Number
Registered
Company Status
Current address
11 Taumaru Avenue
Lowry Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 19 Sep 2022

Pwo Consultants Limited, a registered company, was registered on 12 Jun 1980. 9429040791692 is the NZ business number it was issued. This company has been managed by 3 directors: Peter William O'neil - an active director whose contract started on 12 May 1992,
Margaret Munn O'neil - an inactive director whose contract started on 08 May 1992 and was terminated on 30 Aug 2005,
Karen Maree O'neil - an inactive director whose contract started on 08 May 1992 and was terminated on 30 Aug 2005.
Updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (category: registered, physical).
Pwo Consultants Limited had been using 9 Balgownie Grove, Naenae, Lower Hutt as their registered address up until 19 Sep 2022.
Previous aliases for the company, as we found at BizDb, included: from 01 Oct 1981 to 20 Apr 2010 they were called Leadenhall Superannuation Nominees Limited, from 12 Jun 1980 to 01 Oct 1981 they were called Bowring Burgess Superannuation Nominees.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand

Registered & physical address used from 13 Jul 2011 to 19 Sep 2022

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington New Zealand

Physical address used from 26 Jul 2006 to 13 Jul 2011

Address: 9 Taumaru Avenue, Wellington, Eastbourne, Wellington New Zealand

Registered address used from 07 Aug 1997 to 07 Aug 1997

Address: 9 Taumaru Avenue, Wellington

Physical address used from 24 Jun 1997 to 26 Jul 2006

Address: 234 Wakefield Street, Wellington

Registered address used from 18 Sep 1995 to 07 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Leadenhall Holdings Limited
Shareholder NZBN: 9429040872360
Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'neil, Peter William Petone
Lower Hutt
5012
New Zealand
Directors

Peter William O'neil - Director

Appointment date: 12 May 1992

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Sep 2022

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 11 Jul 2011


Margaret Munn O'neil - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 30 Aug 2005

Address: Lowry Bay, Wellington,

Address used since 08 May 1992


Karen Maree O'neil - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 30 Aug 2005

Address: Lowry Bay, Wellington,

Address used since 08 May 1992

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