General information
Plateau Security Services Limited
Type: NZ Limited Company (Ltd)9429036528684
New Zealand Business Number
1205098
Company Number
Registered
Company Status
Plateau Security Services Limited (issued a New Zealand Business Number of 9429036528684) was started on 24 May 2002. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 09 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Isherwood, Michael Robert Te Rangihiroa (a director) located at Turangi, Turangi postcode 3334. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 09 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Te Rangihiroa Isherwood
Turangi, Turangi, 3334
Address used since 02 Apr 2025 |
Director | 02 Apr 2025 - current |
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 24 Jan 2025 |
Director | 24 Jan 2025 - 02 Apr 2025 |
|
Neville John Isherwood
Turangi, 3334
Address used since 31 Aug 2015 |
Director | 24 May 2002 - 12 Dec 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 13 Jun 2016 - 09 Sep 2021 |
| Rear Suite, Level 1, 29 Kings Cres, Lower Hutt, 5010 | Physical | 14 Oct 2011 - 13 Jun 2016 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Registered | 08 Dec 2003 - 13 Jun 2016 |
| Rear Suite, Level 1, 29 Kings Cres, Lowr Hutt | Physical | 08 Dec 2003 - 14 Oct 2011 |
| 25 Holland Street, Wainuiomata, Lower Hutt, Wellington | Registered & physical | 24 May 2002 - 08 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isherwood, Michael Robert Te Rangihiroa Director |
Turangi Turangi 3334 |
11 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
05 Mar 2025 - 11 Apr 2025 |
|
Isherwood, Neville John Individual |
Turangi |
24 May 2002 - 05 Mar 2025 |
Location
Companies nearby
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Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |