Central Park Hb Limited, a registered company, was launched on 20 May 2004. 9429035374251 is the NZ business number it was issued. ""Building, non-residential - renting or leasing"" (business classification L671210) is how the company was classified. This company has been managed by 6 directors: Philip Dean Mossman - an active director whose contract began on 28 Feb 2005,
Connar Wayne Mossman - an inactive director whose contract began on 01 May 2019 and was terminated on 09 Dec 2020,
Mark Desmond White - an inactive director whose contract began on 28 Feb 2005 and was terminated on 19 Aug 2013,
Gerald Brent Mossman - an inactive director whose contract began on 13 May 2008 and was terminated on 13 Jun 2011,
Brent Gerald Mossman - an inactive director whose contract began on 28 Feb 2005 and was terminated on 27 Jun 2007.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (types include: postal, office).
Central Park Hb Limited had been using 505 Williams Street, Hastings 4120 as their physical address up until 13 May 2015.
Past names used by this company, as we established at BizDb, included: from 19 Aug 2013 to 15 Sep 2017 they were called Smw Developments Limited, from 20 May 2004 to 19 Aug 2013 they were called Aaa Orchard Limited.
A single entity owns all company shares (exactly 100 shares) - United Fruit Packers Hawkes Bay Limited - located at 4183, Rd 3, Napier.
Principal place of activity
2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand
Previous addresses
Address #1: 505 Williams Street, Hastings 4120 New Zealand
Physical & registered address used from 20 May 2009 to 13 May 2015
Address #2: Cnr Williams Street And Tomoana Road, Hastings
Registered & physical address used from 29 Jun 2005 to 20 May 2009
Address #3: Level 9, Castrol House, 36 Customhouse Quay, Wellington
Physical & registered address used from 20 May 2004 to 29 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | United Fruit Packers Hawkes Bay Limited Shareholder NZBN: 9429037709365 |
Rd 3 Napier 4183 New Zealand |
11 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cary Peter, Mossman |
Havelock North |
22 Jun 2005 - 22 Jun 2005 |
Individual | Mark Desmond, White |
Hastings |
22 Jun 2005 - 22 Jun 2005 |
Entity | Trevor Mossman Builders Limited Shareholder NZBN: 9429036377350 Company Number: 1231534 |
22 Jun 2005 - 22 Jun 2005 | |
Entity | Cary Mossman Limited Shareholder NZBN: 9429037318550 Company Number: 1023715 |
22 Jun 2005 - 22 Jun 2005 | |
Individual | Steven Trevor, Wishnowsky |
Hastings |
22 Jun 2005 - 22 Jun 2005 |
Entity | Cary Mossman Limited Shareholder NZBN: 9429037318550 Company Number: 1023715 |
22 Jun 2005 - 22 Jun 2005 | |
Individual | Philip Dean, Mossman |
Rd3 Napier |
22 Jun 2005 - 22 Jun 2005 |
Entity | Trevor Mossman Builders Limited Shareholder NZBN: 9429036377350 Company Number: 1231534 |
22 Jun 2005 - 22 Jun 2005 | |
Individual | Brent Gerald, Mossman |
Havelock North |
22 Jun 2005 - 22 Jun 2005 |
Individual | Burrowes, Michael Ronald |
Karori Wellington |
20 May 2004 - 27 Jun 2010 |
Individual | Rachael Elizabeth, Mossman |
Rd3 Napier |
22 Jun 2005 - 22 Jun 2005 |
Individual | Gregory John, Davis |
Havelock North |
22 Jun 2005 - 22 Jun 2005 |
Individual | Mandee Jane, White |
Hastings |
22 Jun 2005 - 22 Jun 2005 |
Philip Dean Mossman - Director
Appointment date: 28 Feb 2005
Address: Pandora, Napier, 4110 New Zealand
Address used since 20 Feb 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 28 Feb 2005
Connar Wayne Mossman - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 09 Dec 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Feb 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 May 2019
Mark Desmond White - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 19 Aug 2013
Address: Hastings,
Address used since 28 Feb 2005
Gerald Brent Mossman - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 13 Jun 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 May 2010
Brent Gerald Mossman - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 27 Jun 2007
Address: Havelock North,
Address used since 28 Feb 2005
Michael Ronald Burrowes - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 28 Feb 2005
Address: Karori, Wellington,
Address used since 20 May 2004
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