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Central Otago Panel Systems Limited

Type: NZ Limited Company (Ltd)
9429045593130
NZBN
6172170
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
70 Schoolhouse Road
Rd 2
Cromwell 9384
New Zealand
Physical & registered & service address used since 10 Jun 2020

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).

Addresses

Previous address

Address: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Nov 2016 to 10 Jun 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Lewis, Peter Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Nash, Esme Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gloag, Nicholas Rd 2
Cromwell
9384
New Zealand
Individual Dalziel, Mandy Rd 2
Cromwell
9384
New Zealand
Director Nicholas Gloag Rd 2
Cromwell
9384
New Zealand
Directors

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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