General information

Central Otago Panel Systems Limited

Type: NZ Limited Company (Ltd)
9429045593130
New Zealand Business Number
6172170
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Central Otago Panel Systems Limited (issued a New Zealand Business Number of 9429045593130) was launched on 18 Nov 2016. 2 addresses are in use by the company: 70 Schoolhouse Road, Rd 2, Cromwell, 9384 (type: physical, registered). 31 Dunmore Street, Wanaka, Wanaka had been their physical address, up until 10 Jun 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (83.33 per cent of shares), namely:
Lewis, Peter (a director) located at Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 20 shares); it includes
Nash, Esme (an individual) - located at Rd 2, Cromwell. "Construction services nec" (ANZSIC E329930) is the category the ABS issued Central Otago Panel Systems Limited. The Businesscheck data was updated on 26 May 2025.

Current address Type Used since
70 Schoolhouse Road, Rd 2, Cromwell, 9384 Physical & registered & service 10 Jun 2020
Directors
Name and Address Role Period
Peter Lewis
Rd 2, Cromwell, 9384
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Nicholas Gloag
Rd 2, Cromwell, 9384
Address used since 18 Nov 2016
Director 18 Nov 2016 - 24 May 2017
Addresses
Previous address Type Period
31 Dunmore Street, Wanaka, Wanaka, 9305 Physical & registered 18 Nov 2016 - 10 Jun 2020
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lewis, Peter
Director
Rd 2
Cromwell
9384
18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nash, Esme
Individual
Rd 2
Cromwell
9384
18 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gloag, Nicholas
Individual
Rd 2
Cromwell
9384
18 Nov 2016 - 24 May 2017
Dalziel, Mandy
Individual
Rd 2
Cromwell
9384
18 Nov 2016 - 24 May 2017
Nicholas Gloag
Director
Rd 2
Cromwell
9384
18 Nov 2016 - 24 May 2017
Location
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