Central Plateau Holdings Limited, a registered company, was registered on 23 Jan 2013. 9429030436992 is the NZ business identifier it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company was categorised. This company has been supervised by 2 directors: Jacqueline Lee Wilson - an active director whose contract began on 23 Jan 2013,
Graeme Ross Wilson - an inactive director whose contract began on 23 Jan 2013 and was terminated on 21 May 2013.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 320 Morgan Road, Rd 2, Matamata, 3472 (type: registered, service).
Central Plateau Holdings Limited had been using 36 Mapara Road, Rd 5, Taupo as their registered address until 15 Sep 2016.
Former names used by the company, as we found at BizDb, included: from 16 Nov 2012 to 23 May 2013 they were named Precise Detection Services Limited.
One entity owns all company shares (exactly 100 shares) - Wilson, Jacqueline Lee - located at 3472, Rd 2, Matamata.
Previous address
Address #1: 36 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 23 Jan 2013 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Jacqueline Lee |
Rd 2 Matamata 3472 New Zealand |
23 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graeme Ross Wilson |
Rd5 Taupo 3385 New Zealand |
23 Jan 2013 - 21 May 2013 |
| Individual | Wilson, Graeme Ross |
Rd5 Taupo 3385 New Zealand |
23 Jan 2013 - 21 May 2013 |
Jacqueline Lee Wilson - Director
Appointment date: 23 Jan 2013
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 02 Aug 2023
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 25 Aug 2016
Address: Rd5, Taupo, 3385 New Zealand
Address used since 23 Jan 2013
Graeme Ross Wilson - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 21 May 2013
Address: Rd5, Taupo, 3385 New Zealand
Address used since 23 Jan 2013
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