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Central Park Properties Limited

Type: NZ Limited Company (Ltd)
9429037092191
NZBN
1097483
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 08 Apr 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Blewett, John Peter Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Blewett, Melanie Jayne 132/134 Central Park Drive
Henderson 0610, Auckland

New Zealand
Individual Blewett, John Peter 132/134 Central Park Drive
Henderson 0610, Auckland

New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #3 Number of Shares: 1
Individual Blewett, Melanie Jane Henderson
Auckland
0610
New Zealand
Directors

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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