Central Park Properties Limited was incorporated on 15 Nov 2000 and issued a New Zealand Business Number of 9429037092191. The registered LTD company has been supervised by 2 directors: Melanie Jane Blewett - an active director whose contract started on 15 Nov 2000,
John Peter Blewett - an active director whose contract started on 15 Nov 2000.
According to our data (last updated on 26 May 2025), this company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Until 25 Sep 2008, Central Park Properties Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Blewett, John Peter (an individual) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 3 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Blewett, Melanie Jayne - located at 132/134 Central Park Drive, Henderson 0610, Auckland,
Blewett, John Peter - located at 132/134 Central Park Drive, Henderson 0610, Auckland,
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Blewett, Melanie Jane, located at Henderson, Auckland (an individual).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Registered & physical address used from 25 Sep 2008 to 25 Sep 2008
Address: 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 15 Nov 2000 to 25 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blewett, John Peter |
Henderson Auckland 0610 New Zealand |
15 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Blewett, Melanie Jayne |
132/134 Central Park Drive Henderson 0610, Auckland New Zealand |
11 Jul 2005 - |
| Individual | Blewett, John Peter |
132/134 Central Park Drive Henderson 0610, Auckland New Zealand |
11 Jul 2005 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
11 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Blewett, Melanie Jane |
Henderson Auckland 0610 New Zealand |
15 Nov 2000 - |
Melanie Jane Blewett - Director
Appointment date: 15 Nov 2000
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2006
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Nov 2019
John Peter Blewett - Director
Appointment date: 15 Nov 2000
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2006
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Nov 2019
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