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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1275000 | |||
| Individual | Taylor, Thomas John |
Tauriko Tauranga 3110 New Zealand |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 2805000 | |||
| Other (Other) | Te Kuha Trust |
35 Victoria Avenue Palmerston North 4410 New Zealand |
26 Feb 2014 - |
| 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 |
25 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'brien, John Francis Gerald |
Rd 7 Palmerston North 4477 New Zealand |
25 Oct 2013 - 02 Dec 2014 |
| Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Palmerston North Palmerston North 4414 New Zealand |
02 Dec 2014 - 22 Mar 2019 |
| Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Palmerston North Palmerston North 4414 New Zealand |
02 Dec 2014 - 22 Mar 2019 |
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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