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Plateau Limited

Type: NZ Limited Company (Ltd)
9429036926015
NZBN
1134041
Company Number
Registered
Company Status
Current address
22 Ayr Street
Ohakune
Ohakune 4625
New Zealand
Registered & physical & service address used since 10 Nov 2022
22 Ayr Street
Ohakune
Ohakune 4625
New Zealand
Registered & service address used since 04 Nov 2024

Plateau Limited was registered on 09 May 2001 and issued a number of 9429036926015. The registered LTD company has been supervised by 3 directors: Zeus Messenger - an active director whose contract began on 20 May 2011,
Cy Messenger - an inactive director whose contract began on 17 Oct 2006 and was terminated on 26 May 2011,
Brett Norman Messenger - an inactive director whose contract began on 09 May 2001 and was terminated on 17 Oct 2006.
As stated in BizDb's database (last updated on 06 May 2025), the company uses 1 address: 22 Ayr Street, Ohakune, Ohakune, 4625 (types include: registered, service).
Up until 10 Nov 2022, Plateau Limited had been using 22 Ayr Street, Ohakune, Ohakune as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Messenger, Andrea (an individual) located at National Park Village postcode 3948.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Messenger, Zeus - located at Rd 1, National Park Village.

Addresses

Previous addresses

Address #1: 22 Ayr Street, Ohakune, Ohakune, 4625 New Zealand

Registered & physical address used from 22 May 2020 to 10 Nov 2022

Address #2: 22 Ayr Street, Ohakune, Ohakune, 4625 New Zealand

Registered & physical address used from 18 Nov 2015 to 22 May 2020

Address #3: 22 Ayr Street, Ohakune New Zealand

Registered & physical address used from 20 Jan 2006 to 18 Nov 2015

Address #4: Peach Cornwall, Chartered Accountants, 22 Ayr Street, Ohakune

Registered address used from 11 Nov 2002 to 20 Jan 2006

Address #5: Peach Cornwall Limited, Chartered Accountants, P O Box 240, Ohakune

Physical address used from 08 Nov 2002 to 08 Nov 2002

Address #6: Peach Cornwall, 45 Miriama Street, Taumaranui

Physical address used from 09 May 2001 to 08 Nov 2002

Address #7: Peach Cornwall, 45 Miriama Street, Taumaranui

Registered address used from 09 May 2001 to 11 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Messenger, Andrea National Park Village
3948
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Messenger, Zeus Rd 1
National Park Village
3948
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Individual Messenger, Brett Norman Taupo

New Zealand
Individual Messenger, Cy Te Atatu South
Auckland
0602
New Zealand
Individual Messenger, Cy National Park
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Individual Messenger, Jude Tauhara
Taupo
3330
New Zealand
Directors

Zeus Messenger - Director

Appointment date: 20 May 2011

Address: National Park, Owhango, 3989 New Zealand

Address used since 10 Nov 2015


Cy Messenger - Director (Inactive)

Appointment date: 17 Oct 2006

Termination date: 26 May 2011

Address: National Park,

Address used since 17 Oct 2006


Brett Norman Messenger - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 17 Oct 2006

Address: Taupo,

Address used since 31 Mar 2003

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