Central Estate Limited was incorporated on 12 Mar 2012 and issued a New Zealand Business Number of 9429030756052. This registered LTD company has been run by 4 directors: Mark Andrew Taylor - an active director whose contract started on 12 Mar 2012,
Ross Edward Green - an active director whose contract started on 12 Mar 2012,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Mark John Wyborn - an inactive director whose contract started on 12 Mar 2012 and was terminated on 04 Nov 2015.
As stated in our data (updated on 05 May 2025), this company uses 1 address: Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Prospect Capital Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Wyborn Investment Trustee Limited - located at Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Riverside Trust Limited, located at Level 2, Parnell, Auckland (an entity). Central Estate Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 |
Auckland 1010 New Zealand |
16 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Riverside Trust Limited Shareholder NZBN: 9429038390425 |
Level 2, Parnell Auckland 1052 New Zealand |
12 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
12 Mar 2012 - 17 Mar 2022 |
| Entity | Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
12 Mar 2012 - 17 Mar 2022 |
| Other | Wyborn Investment Trust |
Auckland City Auckland 1142 New Zealand |
31 Mar 2016 - 16 Oct 2020 |
| Entity | Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 |
12 Mar 2012 - 31 Mar 2016 | |
| Entity | Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 |
12 Mar 2012 - 31 Mar 2016 |
Mark Andrew Taylor - Director
Appointment date: 12 Mar 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Mar 2012
Ross Edward Green - Director
Appointment date: 12 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2012
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Mark John Wyborn - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Mar 2012
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