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General information

Central Plateau Construction Limited

Type: NZ Limited Company (Ltd)
9429032368239
New Zealand Business Number
2214956
Company Number
Registered
Company Status

Central Plateau Construction Limited (issued an NZ business number of 9429032368239) was started on 10 Mar 2009. 6 addresess are currently in use by the company: 10 Fleet Street, Tauhara, Taupo, 3330 (type: office, physical). 26 Irwin Place, Rd 1, Taupo had been their physical address, until 06 Jun 2017. Central Plateau Construction Limited used other aliases, namely: Ikon Homes Limited from 10 Mar 2009 to 17 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Carmen (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilson, Stuart (an individual) - located at Wharewaka, Taupo. Our information was last updated on 26 Mar 2024.

Current address Type Used since
10 Fleet Street, Tauhara, Taupo, 3330 Office unknown
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Other (Address For Share Register) & shareregister & records (Address For Share Register) 26 May 2017
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Physical & registered & service 06 Jun 2017
Last updated:
Directors
Name and Address Role Period
Stuart Gordon Wilson
Wharewaka, Taupo, 3330
Address used since 01 Jan 2019
Taupo, 3377
Address used since 10 Feb 2017
Director 01 Apr 2016 - current
Stuart Gordon Wilson
Rd 1, Taupo, 3377
Address used since 01 Jan 2014
Director 16 Jul 2010 - 01 Apr 2016
Carmen Wilson
Rd 1, Taupo, 3377
Address used since 01 Apr 2016
Director 16 Jul 2010 - 01 Apr 2016
Prudence Jane Allan
Lynmore, Rotorua, 3010
Address used since 16 Feb 2010
Director 10 Mar 2009 - 21 Jul 2010
Addresses
Principal place of activity
10 Fleet Street , Tauhara , Taupo , 3330
Previous address Type Period
26 Irwin Place, Rd 1, Taupo, 3377 Physical & registered 17 Apr 2014 - 06 Jun 2017
137 White Road, Rd 1, Reporoa, 3081 Physical & registered 02 Apr 2012 - 17 Apr 2014
10 Fleet Street, Taupo Physical & registered 10 Mar 2009 - 02 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Carmen
Individual 		Wharewaka
Taupo
3330 		19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Stuart
Individual 		Wharewaka
Taupo
3330 		19 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Company Number: 897812
Entity 		10 Mar 2009 - 19 Jul 2010
Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Company Number: 897812
Entity 		10 Mar 2009 - 19 Jul 2010
Location
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