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Central Park Consultants Limited

Type: NZ Limited Company (Ltd)
9429036526208
NZBN
1205366
Company Number
Registered
Company Status
Current address
77 Northland Road
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 16 Jun 2022

Central Park Consultants Limited, a registered company, was started on 03 May 2002. 9429036526208 is the number it was issued. The company has been supervised by 2 directors: Alan Robert Grant - an active director whose contract started on 03 May 2002,
Kirstin Enid Gardiner - an active director whose contract started on 03 May 2002.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: 77 Northland Road, Northland, Wellington, 6012 (types include: registered, physical).
Central Park Consultants Limited had been using Level 1, 57 Willis Street, Wellington as their registered address until 16 Jun 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Aug 2019 to 16 Jun 2022

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 29 Aug 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 29 Aug 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 06 Jul 2011 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 06 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 15 May 2005 to 24 Feb 2010

Address: Level 8, 35 Victoria Street, Wellington

Registered & physical address used from 14 Apr 2004 to 15 May 2005

Address: C/- Taylor Macdonald Ltd, Chartered Accountants, 8th Floor, 35 Victoria Street, Wellington

Registered & physical address used from 03 May 2002 to 14 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gardiner, Kirstin Enid Northland
Wellington 6012

New Zealand
Individual Taylor, Todrick Seatoun
Wellington
6022
New Zealand
Individual Grant, Alan Robert Northland
Wellington 6012

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardiner, Kirstin Enid Northland
Wellington 6012

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Alan Robert Northland
Wellington 6012

New Zealand
Directors

Alan Robert Grant - Director

Appointment date: 03 May 2002

Address: Northland, Wellington 6012, 6012 New Zealand

Address used since 29 Jul 2015


Kirstin Enid Gardiner - Director

Appointment date: 03 May 2002

Address: Northland, Wellington, 6015 New Zealand

Address used since 29 Jul 2015

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