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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Stuart Gordon |
Wharewaka Taupo 3330 New Zealand |
02 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Carmen Gay |
Wharewaka Taupo 3330 New Zealand |
02 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 49000 | |||
| Individual | Wilson, Carmen Gay |
Wharewaka Taupo 3330 New Zealand |
02 Mar 2014 - |
| Individual | Wilson, Stuart Gordon |
Wharewaka Taupo 3330 New Zealand |
02 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 200000 | |||
| Individual | Wilson, Stuart Gordon |
Wharewaka Taupo 3330 New Zealand |
02 Mar 2014 - |
| Individual | Wilson, Carmen Gay |
Wharewaka Taupo 3330 New Zealand |
02 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Stuart Gordon |
Rd 1 Reporoa 3081 New Zealand |
12 Feb 2006 - 02 Mar 2014 |
| Individual | Wilson, Carmen Gay |
Rd 1 Reporoa 3081 New Zealand |
18 Jul 2000 - 02 Mar 2014 |
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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