Plateau Residential 2020 Limited
Type: NZ Limited Company (Ltd)Plateau Residential 2020 Limited (issued an NZBN of 9429037200312) was started on 18 Jul 2000. 6 addresess are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). 26 Irwin Place, Rd 1, Taupo had been their registered address, until 06 Jun 2017. Plateau Residential 2020 Limited used more names, namely: Superior Building Solutions Limited from 19 May 2005 to 02 Dec 2019, Big Black Dog Limited (18 May 2005 to 19 May 2005) and Versatile Taupo Limited (12 May 2005 - 18 May 2005). 250000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (0.2 per cent of shares), namely:
Wilson, Stuart Gordon (an individual) located at Wharewaka, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (500 shares); it includes
Wilson, Carmen Gay (an individual) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allotment (49000 shares, 19.6%) belongs to 2 entities, namely:
Wilson, Carmen Gay, located at Wharewaka, Taupo (an individual),
Wilson, Stuart Gordon, located at Wharewaka, Taupo (an individual). The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Irwin Place, Rd 1, Taupo, 3377 | Other (Address For Share Register) | 22 Jan 2014 |
| Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2017 |
| Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 | Registered & physical & service | 06 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Gordon Wilson
Taupo, 3377
Address used since 10 Feb 2017
Rd 1, Taupo, 3377
Address used since 01 Apr 2016
Wharewaka, Taupo, 3330
Address used since 01 Nov 2017 |
Director | 18 Jul 2000 - current |
|
Carmen Gay Wilson
Rd 1, Taupo, 3377
Address used since 22 Jan 2014 |
Director | 18 Jul 2000 - 24 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 26 Irwin Place, Rd 1, Taupo, 3377 | Registered & physical | 30 Jan 2014 - 06 Jun 2017 |
| 137 White Road, Rd 1, Reporoa, 3081 | Physical & registered | 23 May 2012 - 30 Jan 2014 |
| 2 Fleet Street, Taupo | Physical & registered | 17 Feb 2006 - 23 May 2012 |
| 63 Avenue Road, Greenmeadows, Napier | Physical | 23 Apr 2001 - 17 Feb 2006 |
| 26 Irwin Place, Kinloch, Taupo | Physical | 23 Apr 2001 - 23 Apr 2001 |
| 26 Irwin Place, Kinloch, Taupo | Registered | 23 Apr 2001 - 17 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart Gordon Individual |
Wharewaka Taupo 3330 |
02 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carmen Gay Individual |
Wharewaka Taupo 3330 |
02 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carmen Gay Individual |
Wharewaka Taupo 3330 |
02 Mar 2014 - current |
|
Wilson, Stuart Gordon Individual |
Wharewaka Taupo 3330 |
02 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart Gordon Individual |
Wharewaka Taupo 3330 |
02 Mar 2014 - current |
|
Wilson, Carmen Gay Individual |
Wharewaka Taupo 3330 |
02 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart Gordon Individual |
Rd 1 Reporoa 3081 |
12 Feb 2006 - 02 Mar 2014 |
|
Wilson, Carmen Gay Individual |
Rd 1 Reporoa 3081 |
18 Jul 2000 - 02 Mar 2014 |
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