Central Otago Panel Systems Limited was started on 18 Nov 2016 and issued a business number of 9429045593130. The registered LTD company has been managed by 2 directors: Peter Lewis - an active director whose contract began on 18 Nov 2016,
Nicholas Gloag - an inactive director whose contract began on 18 Nov 2016 and was terminated on 24 May 2017.
According to our information (last updated on 20 Apr 2024), this company uses 1 address: 70 Schoolhouse Road, Rd 2, Cromwell, 9384 (type: physical, registered).
Until 10 Jun 2020, Central Otago Panel Systems Limited had been using 31 Dunmore Street, Wanaka, Wanaka as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Lewis, Peter (a director) located at Rd 2, Cromwell postcode 9384.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
Nash, Esme - located at Rd 2, Cromwell. Central Otago Panel Systems Limited has been classified as "Construction services nec" (business classification E329930).
Previous address
Address: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Nov 2016 to 10 Jun 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Lewis, Peter |
Rd 2 Cromwell 9384 New Zealand |
18 Nov 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Nash, Esme |
Rd 2 Cromwell 9384 New Zealand |
18 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gloag, Nicholas |
Rd 2 Cromwell 9384 New Zealand |
18 Nov 2016 - 24 May 2017 |
Individual | Dalziel, Mandy |
Rd 2 Cromwell 9384 New Zealand |
18 Nov 2016 - 24 May 2017 |
Director | Nicholas Gloag |
Rd 2 Cromwell 9384 New Zealand |
18 Nov 2016 - 24 May 2017 |
Peter Lewis - Director
Appointment date: 18 Nov 2016
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 18 Nov 2016
Nicholas Gloag - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 24 May 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 18 Nov 2016
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