Plateau Security Services Limited, a registered company, was incorporated on 24 May 2002. 9429036528684 is the NZBN it was issued. This company has been run by 3 directors: Michael Robert Te Rangihiroa Isherwood - an active director whose contract began on 02 Apr 2025,
Brent Retford Winkelmann - an inactive director whose contract began on 24 Jan 2025 and was terminated on 02 Apr 2025,
Neville John Isherwood - an inactive director whose contract began on 24 May 2002 and was terminated on 12 Dec 2024.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Plateau Security Services Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up to 09 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Isherwood, Michael Robert Te Rangihiroa - located at 3330, Turangi, Turangi.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 13 Jun 2016 to 09 Sep 2021
Address: Rear Suite, Level 1, 29 Kings Cres, Lower Hutt, 5010 New Zealand
Physical address used from 14 Oct 2011 to 13 Jun 2016
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand
Registered address used from 08 Dec 2003 to 13 Jun 2016
Address: Rear Suite, Level 1, 29 Kings Cres, Lowr Hutt New Zealand
Physical address used from 08 Dec 2003 to 14 Oct 2011
Address: 25 Holland Street, Wainuiomata, Lower Hutt, Wellington
Registered & physical address used from 24 May 2002 to 08 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Isherwood, Michael Robert Te Rangihiroa |
Turangi Turangi 3334 New Zealand |
11 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
05 Mar 2025 - 11 Apr 2025 |
| Individual | Isherwood, Neville John |
Turangi New Zealand |
24 May 2002 - 05 Mar 2025 |
Michael Robert Te Rangihiroa Isherwood - Director
Appointment date: 02 Apr 2025
Address: Turangi, Turangi, 3334 New Zealand
Address used since 02 Apr 2025
Brent Retford Winkelmann - Director (Inactive)
Appointment date: 24 Jan 2025
Termination date: 02 Apr 2025
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 24 Jan 2025
Neville John Isherwood - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 12 Dec 2024
Address: Turangi, 3334 New Zealand
Address used since 31 Aug 2015
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