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Central Plateau Developments Limited

Type: NZ Limited Company (Ltd)
9429038514746
NZBN
668597
Company Number
Registered
Company Status
Current address
5 Patikura Place
Turangi
Turangi 3334
New Zealand
Office & delivery address used since 16 Aug 2019
Po Box 40
Turangi
Turangi 3353
New Zealand
Postal & invoice address used since 16 Aug 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered address used since 20 Jul 2021

Central Plateau Developments Limited, a registered company, was launched on 21 Feb 1995. 9429038514746 is the NZBN it was issued. The company has been managed by 5 directors: Shane Michael Isherwood - an active director whose contract started on 21 Feb 1995,
Lennox Grant Taare Isherwood Thodsen - an active director whose contract started on 04 Apr 2025,
Neville John Isherwood - an inactive director whose contract started on 21 Feb 1995 and was terminated on 12 Dec 2024,
Kay Alexina Isherwood - an inactive director whose contract started on 29 Jan 1997 and was terminated on 01 Apr 1999,
Colin Anthony Isherwood - an inactive director whose contract started on 21 Feb 1995 and was terminated on 28 Nov 1996.
Last updated on 08 May 2025, our data contains detailed information about 5 addresses this company registered, specifically: 2010 State Highway 47, Tongariro National Park, Turangi, 3353 (registered address),
2010 State Highway 47, Tongariro National Park, Turangi, 3353 (service address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address) among others.
Central Plateau Developments Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 20 Jul 2021.
A total of 99000 shares are allotted to 2 shareholders (2 groups). The first group consists of 49500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49500 shares (50%).

Addresses

Other active addresses

Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & service address used from 26 Jul 2022

Address #5: 2010 State Highway 47, Tongariro National Park, Turangi, 3353 New Zealand

Registered & service address used from 16 Apr 2025

Principal place of activity

5 Patikura Place, Turangi, Turangi, 3334 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 30 May 2011 to 20 Jul 2021

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 30 May 2011 to 26 Jul 2022

Address #3: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Physical & registered address used from 05 Apr 2002 to 30 May 2011

Address #4: 3 Kruse Place, Christchurch

Registered address used from 12 Sep 2001 to 05 Apr 2002

Address #5: 3 Kruse Place, Christchurch

Physical address used from 11 Sep 2001 to 11 Sep 2001

Address #6: State Highway 47, Rotoaira

Physical address used from 11 Sep 2001 to 05 Apr 2002

Contact info
64 27 3867898
16 Aug 2019 Phone
plateausecurity@xtra.co.nz
16 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99000

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49500
Individual Winkelmann, Brent Retford Two Mile Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 49500
Individual Isherwood, Shane Michael Rotoaira
Turangi
3989
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isherwood, Neville John Turangi

New Zealand
Directors

Shane Michael Isherwood - Director

Appointment date: 21 Feb 1995

Address: Rotoaira, 3989 New Zealand

Address used since 27 Jan 2022

Address: Turangi, 3334 New Zealand

Address used since 21 Jul 2015


Lennox Grant Taare Isherwood Thodsen - Director

Appointment date: 04 Apr 2025

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 04 Apr 2025


Neville John Isherwood - Director (Inactive)

Appointment date: 21 Feb 1995

Termination date: 12 Dec 2024

Address: Turangi, Turangi, 3334 New Zealand

Address used since 21 Jul 2015


Kay Alexina Isherwood - Director (Inactive)

Appointment date: 29 Jan 1997

Termination date: 01 Apr 1999

Address: Christchurch,

Address used since 29 Jan 1997


Colin Anthony Isherwood - Director (Inactive)

Appointment date: 21 Feb 1995

Termination date: 28 Nov 1996

Address: Christchurch,

Address used since 21 Feb 1995

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