Central Plateau Developments Limited (issued a New Zealand Business Number of 9429038514746) was incorporated on 21 Feb 1995. 8 addresess are in use by the company: 2010 State Highway 47, Tongariro National Park, Turangi, 3353 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 20 Jul 2021. 99000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49500 shares (50 per cent of shares), namely:
Winkelmann, Brent Retford (an individual) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (49500 shares); it includes
Isherwood, Shane Michael (an individual) - located at Rotoaira, Turangi. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Patikura Place, Turangi, Turangi, 3334 | Office & delivery | 16 Aug 2019 |
| Po Box 40, Turangi, Turangi, 3353 | Postal & invoice | 16 Aug 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 20 Jul 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Isherwood
Rotoaira, 3989
Address used since 27 Jan 2022
Turangi, 3334
Address used since 21 Jul 2015 |
Director | 21 Feb 1995 - current |
|
Lennox Grant Taare Isherwood Thodsen
Rd 5, Taupo, 3385
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Neville John Isherwood
Turangi, Turangi, 3334
Address used since 21 Jul 2015 |
Director | 21 Feb 1995 - 12 Dec 2024 |
|
Kay Alexina Isherwood
Christchurch,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 01 Apr 1999 |
|
Colin Anthony Isherwood
Christchurch,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 28 Nov 1996 |
| Type | Used since | |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & service | 26 Jul 2022 |
| 2010 State Highway 47, Tongariro National Park, Turangi, 3353 | Registered & service | 16 Apr 2025 |
| 5 Patikura Place , Turangi , Turangi , 3334 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 30 May 2011 - 20 Jul 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical | 30 May 2011 - 26 Jul 2022 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical & registered | 05 Apr 2002 - 30 May 2011 |
| 3 Kruse Place, Christchurch | Registered | 12 Sep 2001 - 05 Apr 2002 |
| 3 Kruse Place, Christchurch | Physical | 11 Sep 2001 - 11 Sep 2001 |
| State Highway 47, Rotoaira | Physical | 11 Sep 2001 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
10 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isherwood, Shane Michael Individual |
Rotoaira Turangi 3989 |
21 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isherwood, Neville John Individual |
Turangi |
21 Feb 1995 - 10 Apr 2025 |
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