General information

Central Plateau Developments Limited

Type: NZ Limited Company (Ltd)
9429038514746
New Zealand Business Number
668597
Company Number
Registered
Company Status

Central Plateau Developments Limited (issued a New Zealand Business Number of 9429038514746) was incorporated on 21 Feb 1995. 8 addresess are in use by the company: 2010 State Highway 47, Tongariro National Park, Turangi, 3353 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 20 Jul 2021. 99000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49500 shares (50 per cent of shares), namely:
Winkelmann, Brent Retford (an individual) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (49500 shares); it includes
Isherwood, Shane Michael (an individual) - located at Rotoaira, Turangi. Businesscheck's database was last updated on 08 May 2025.

Current address Type Used since
5 Patikura Place, Turangi, Turangi, 3334 Office & delivery 16 Aug 2019
Po Box 40, Turangi, Turangi, 3353 Postal & invoice 16 Aug 2019
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered 20 Jul 2021
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & service 26 Jul 2022
Contact info
64 27 3867898
Phone (Phone)
plateausecurity@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Michael Isherwood
Rotoaira, 3989
Address used since 27 Jan 2022
Turangi, 3334
Address used since 21 Jul 2015
Director 21 Feb 1995 - current
Lennox Grant Taare Isherwood Thodsen
Rd 5, Taupo, 3385
Address used since 04 Apr 2025
Director 04 Apr 2025 - current
Neville John Isherwood
Turangi, Turangi, 3334
Address used since 21 Jul 2015
Director 21 Feb 1995 - 12 Dec 2024
Kay Alexina Isherwood
Christchurch,
Address used since 29 Jan 1997
Director 29 Jan 1997 - 01 Apr 1999
Colin Anthony Isherwood
Christchurch,
Address used since 21 Feb 1995
Director 21 Feb 1995 - 28 Nov 1996
Addresses
Other active addresses
Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & service 26 Jul 2022
2010 State Highway 47, Tongariro National Park, Turangi, 3353 Registered & service 16 Apr 2025
Principal place of activity
5 Patikura Place , Turangi , Turangi , 3334
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered 30 May 2011 - 20 Jul 2021
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical 30 May 2011 - 26 Jul 2022
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical & registered 05 Apr 2002 - 30 May 2011
3 Kruse Place, Christchurch Registered 12 Sep 2001 - 05 Apr 2002
3 Kruse Place, Christchurch Physical 11 Sep 2001 - 11 Sep 2001
State Highway 47, Rotoaira Physical 11 Sep 2001 - 05 Apr 2002
Financial Data
Financial info
99000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49500
Shareholder Name Address Period
Winkelmann, Brent Retford
Individual
Two Mile Bay
Taupo
3330
10 Apr 2025 - current
Shares Allocation #2 Number of Shares: 49500
Shareholder Name Address Period
Isherwood, Shane Michael
Individual
Rotoaira
Turangi
3989
21 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Isherwood, Neville John
Individual
Turangi
21 Feb 1995 - 10 Apr 2025
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street