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Central Park Limited

Type: NZ Limited Company (Ltd)
9429030007512
NZBN
4736719
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 12 Apr 2019

Central Park Limited was incorporated on 25 Oct 2013 and issued an NZ business identifier of 9429030007512. The registered LTD company has been managed by 3 directors: John Francis Gerald O'brien - an active director whose contract started on 25 Oct 2013,
Thomas John Taylor - an active director whose contract started on 01 Dec 2014,
Stuart Robert Taylor - an inactive director whose contract started on 01 Dec 2014 and was terminated on 22 Jan 2019.
According to our data (last updated on 26 May 2025), the company uses 1 address: 35 Victoria Avenue, Palmerston North, 4410 (types include: registered, physical).
Up to 12 Apr 2019, Central Park Limited had been using 35 Victoria Avenue, Palmerston North as their registered address.
BizDb found former names for the company: from 25 Oct 2013 to 10 Feb 2014 they were named Jfg O'brien Four Limited.
A total of 5100000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1275000 shares are held by 1 entity, namely:
Taylor, Thomas John (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 2805000 shares) and includes
Te Kuha Trust - located at 35 Victoria Avenue, Palmerston North.
The 3rd share allocation (1020000 shares, 20%) belongs to 1 entity, namely:
Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust, located at Ashhurst (an other).

Addresses

Previous addresses

Address: 35 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Mar 2019 to 12 Apr 2019

Address: 267 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 25 Oct 2013 to 01 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 5100000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1275000
Individual Taylor, Thomas John Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2805000
Other (Other) Te Kuha Trust 35 Victoria Avenue
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1020000
Other (Other) Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust Ashhurst
4810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director O'brien, John Francis Gerald Rd 7
Palmerston North
4477
New Zealand
Entity San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Palmerston North
Palmerston North
4414
New Zealand
Entity San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Palmerston North
Palmerston North
4414
New Zealand
Directors

John Francis Gerald O'brien - Director

Appointment date: 25 Oct 2013

Address: Rd 7, Palmerston North, 4477 New Zealand

Address used since 25 Oct 2013


Thomas John Taylor - Director

Appointment date: 01 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Nov 2017

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Dec 2014


Stuart Robert Taylor - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 22 Jan 2019

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 01 Dec 2014

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