Central Plateau Construction Limited, a registered company, was launched on 10 Mar 2009. 9429032368239 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Stuart Gordon Wilson - an active director whose contract began on 01 Apr 2016,
Stuart Gordon Wilson - an inactive director whose contract began on 16 Jul 2010 and was terminated on 01 Apr 2016,
Carmen Wilson - an inactive director whose contract began on 16 Jul 2010 and was terminated on 01 Apr 2016,
Prudence Jane Allan - an inactive director whose contract began on 10 Mar 2009 and was terminated on 21 Jul 2010.
Updated on 15 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 10 Fleet Street, Tauhara, Taupo, 3330 (office address),
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (physical address),
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (registered address),
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (service address) among others.
Central Plateau Construction Limited had been using 26 Irwin Place, Rd 1, Taupo as their physical address up until 06 Jun 2017.
More names for this company, as we managed to find at BizDb, included: from 10 Mar 2009 to 17 Nov 2014 they were called Ikon Homes Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
10 Fleet Street, Tauhara, Taupo, 3330 New Zealand
Previous addresses
Address #1: 26 Irwin Place, Rd 1, Taupo, 3377 New Zealand
Physical & registered address used from 17 Apr 2014 to 06 Jun 2017
Address #2: 137 White Road, Rd 1, Reporoa, 3081 New Zealand
Physical & registered address used from 02 Apr 2012 to 17 Apr 2014
Address #3: 10 Fleet Street, Taupo New Zealand
Physical & registered address used from 10 Mar 2009 to 02 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Carmen |
Wharewaka Taupo 3330 New Zealand |
19 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Stuart |
Wharewaka Taupo 3330 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 |
10 Mar 2009 - 19 Jul 2010 | |
| Entity | Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 |
10 Mar 2009 - 19 Jul 2010 |
Stuart Gordon Wilson - Director
Appointment date: 01 Apr 2016
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 01 Jan 2019
Address: Taupo, 3377 New Zealand
Address used since 10 Feb 2017
Stuart Gordon Wilson - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 01 Apr 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jan 2014
Carmen Wilson - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 01 Apr 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Apr 2016
Prudence Jane Allan - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 21 Jul 2010
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Feb 2010
F.d.c Taupo Limited
10 Fleet Street
Ross White Panel & Paint Limited
7 Fleet Street
Terrain Industries Limited
6 Miro Street
Taupo Rigging Limited
6 Miro Street
Taupo Tractor And Machinery Limited
2 Miro Street
Brand Champs Holdings Limited
159 Taharepa Road