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Plateau Residential 2020 Limited

Type: NZ Limited Company (Ltd)
9429037200312
NZBN
1047924
Company Number
Registered
Company Status
Current address
26 Irwin Place
Rd 1
Taupo 3377
New Zealand
Other address (Address For Share Register) used since 22 Jan 2014
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 May 2017
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 06 Jun 2017

Plateau Residential 2020 Limited, a registered company, was registered on 18 Jul 2000. 9429037200312 is the NZBN it was issued. This company has been managed by 2 directors: Stuart Gordon Wilson - an active director whose contract started on 18 Jul 2000,
Carmen Gay Wilson - an inactive director whose contract started on 18 Jul 2000 and was terminated on 24 Oct 2014.
Updated on 27 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (registered address),
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (physical address),
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (service address),
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (other address) among others.
Plateau Residential 2020 Limited had been using 26 Irwin Place, Rd 1, Taupo as their registered address up to 06 Jun 2017.
Previous names for the company, as we managed to find at BizDb, included: from 19 May 2005 to 02 Dec 2019 they were called Superior Building Solutions Limited, from 18 May 2005 to 19 May 2005 they were called Big Black Dog Limited and from 12 May 2005 to 18 May 2005 they were called Versatile Taupo Limited.
A total of 250000 shares are allotted to 6 shareholders (4 groups). The first group includes 500 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (0.2%). Finally we have the next share allotment (49000 shares 19.6%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 26 Irwin Place, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 30 Jan 2014 to 06 Jun 2017

Address #2: 137 White Road, Rd 1, Reporoa, 3081 New Zealand

Physical & registered address used from 23 May 2012 to 30 Jan 2014

Address #3: 2 Fleet Street, Taupo New Zealand

Physical & registered address used from 17 Feb 2006 to 23 May 2012

Address #4: 63 Avenue Road, Greenmeadows, Napier

Physical address used from 23 Apr 2001 to 17 Feb 2006

Address #5: 26 Irwin Place, Kinloch, Taupo

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address #6: 26 Irwin Place, Kinloch, Taupo

Registered address used from 23 Apr 2001 to 17 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Stuart Gordon Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Carmen Gay Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 49000
Individual Wilson, Carmen Gay Wharewaka
Taupo
3330
New Zealand
Individual Wilson, Stuart Gordon Wharewaka
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 200000
Individual Wilson, Stuart Gordon Wharewaka
Taupo
3330
New Zealand
Individual Wilson, Carmen Gay Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Stuart Gordon Rd 1
Reporoa
3081
New Zealand
Individual Wilson, Carmen Gay Rd 1
Reporoa
3081
New Zealand
Directors

Stuart Gordon Wilson - Director

Appointment date: 18 Jul 2000

Address: Taupo, 3377 New Zealand

Address used since 10 Feb 2017

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2016

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Nov 2017


Carmen Gay Wilson - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 24 Oct 2014

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 22 Jan 2014

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