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Plateau Security Services Limited

Type: NZ Limited Company (Ltd)
9429036528684
NZBN
1205098
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 09 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Isherwood, Michael Robert Te Rangihiroa Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winkelmann, Brent Retford Two Mile Bay
Taupo
3330
New Zealand
Individual Isherwood, Neville John Turangi

New Zealand
Directors

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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