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Central Estate Limited

Type: NZ Limited Company (Ltd)
9429030756052
NZBN
3747700
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 5, 16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Mar 2012

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).

Contact info
64 9 3734141
27 Mar 2019 Phone
laura@tramco.co.nz
28 Mar 2024 Email
julie@tramco.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Wyborn Investment Trustee Limited
Shareholder NZBN: 9429048559010
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Riverside Trust Limited
Shareholder NZBN: 9429038390425
Level 2, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Company Number: 911584
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Company Number: 911584
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Other Wyborn Investment Trust Auckland City
Auckland
1142
New Zealand
Entity Wyborn Equities Limited
Shareholder NZBN: 9429037331382
Company Number: 1021303
Entity Wyborn Equities Limited
Shareholder NZBN: 9429037331382
Company Number: 1021303
Directors

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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