General information

Central Plateau Properties Limited

Type: NZ Limited Company (Ltd)
9429035037989
New Zealand Business Number
1585810
Company Number
Registered
Company Status

Central Plateau Properties Limited (New Zealand Business Number 9429035037989) was started on 16 Dec 2004. 2 addresses are in use by the company: 215 Queen Street East, Hastings, 4122 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up to 21 Feb 2022. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Landshore Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Wares, Andrew Ross (an individual) - located at Napier,
Yortt, Gavin Carl (an individual) - located at Te Awanga. The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
215 Queen Street East, Hastings, 4122 Registered & physical & service 21 Feb 2022
Directors
Name and Address Role Period
Mark Laurie Yortt
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2020
Rd 4, Katikati, 3181
Address used since 14 Aug 2013
Director 16 Dec 2004 - current
Gavin Carl Yortt
Te Awanga, Hastings, 4180
Address used since 10 Aug 2018
Te Awanga, Hastings, 4102
Address used since 06 Jul 2015
Director 16 Dec 2004 - current
Rowan Eves
Ohakune, Ohakune, 4625
Address used since 12 Oct 2015
Director 27 Jul 2007 - 19 Aug 2019
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 19 Apr 2018 - 21 Feb 2022
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 20 Aug 2010 - 19 Apr 2018
Pricwaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered 04 Aug 2009 - 20 Aug 2010
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical 04 Aug 2009 - 20 Aug 2010
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 07 May 2007 - 04 Aug 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Registered & physical 16 Dec 2004 - 07 May 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Landshore Limited
Shareholder NZBN: 9429036544028
Entity (NZ Limited Company)
Tauranga
3110
16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wares, Andrew Ross
Individual
Napier
16 Dec 2004 - current
Yortt, Gavin Carl
Individual
Te Awanga
16 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Eves, Rowan
Individual
56 Clyde Street
Ohakune
09 Nov 2007 - 12 Aug 2019
Eves, Patricia
Individual
56 Clyde Street
Ohakune
09 Nov 2007 - 12 Aug 2019
Location