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Central Park Ventures Limited

Type: NZ Limited Company (Ltd)
9429037096984
NZBN
1095805
Company Number
Registered
Company Status
Current address
102 Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 09 Aug 2019

Central Park Ventures Limited, a registered company, was started on 17 Nov 2000. 9429037096984 is the number it was issued. This company has been supervised by 2 directors: Trevor John Campbell - an active director whose contract began on 17 Nov 2000,
Tanya Jane Campbell - an inactive director whose contract began on 17 Nov 2000 and was terminated on 17 Jun 2003.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: 102 Paekakariki Hill Road, Rd 1, Porirua, 5381 (category: physical, registered).
Central Park Ventures Limited had been using 120 Paekakariki Hill Road, Rd 1, Porirua as their physical address until 09 Aug 2019.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 510 shares (25.5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 490 shares (24.5 per cent). Finally we have the third share allocation (1000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 120 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Physical & registered address used from 22 May 2018 to 09 Aug 2019

Address: 471c Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Physical & registered address used from 21 May 2012 to 22 May 2018

Address: 77 The Masthead, Whitby, Porirua 5024 New Zealand

Registered & physical address used from 25 Nov 2008 to 21 May 2012

Address: 57 Penrose Street, Lower Hutt

Physical & registered address used from 24 Oct 2006 to 25 Nov 2008

Address: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis St, Wellington

Registered address used from 26 May 2003 to 24 Oct 2006

Address: C/- Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 15 Dec 2000 to 15 Dec 2000

Address: C/- Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 15 Dec 2000 to 26 May 2003

Address: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis St, Wellington

Physical address used from 15 Dec 2000 to 24 Oct 2006

Address: Ernst & Young, Level 22, Majestic Centre, 100 Willis St, Wellington

Physical address used from 15 Dec 2000 to 15 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Campbell, Trevor John Rd 1
Porirua
5381
New Zealand
Entity (NZ Limited Company) Nh Trustees (cpt) Limited
Shareholder NZBN: 9429052180156
Takapuna
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Campbell, Trevor John Rd 1
Porirua
5381
New Zealand
Entity (NZ Limited Company) Nh Trustees (cpt) Limited
Shareholder NZBN: 9429052180156
Takapuna
North Shore City
0622
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Campbell, Trevor John Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shannon, Philip John Wilton
Wellington 6012

New Zealand
Individual Campbell, Tanya Jane Camborne
Porirua 5026

New Zealand
Individual Shannon, Philip John Herne Bay
Auckland
1011
New Zealand
Individual Shannon, Philip John Herne Bay
Auckland
1011
New Zealand
Individual Campbell, Tanya Jane Camborne
Porirua 5026

New Zealand
Individual Shannon, Phiip John Takapuna
Auckland
0622
New Zealand
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Directors

Trevor John Campbell - Director

Appointment date: 17 Nov 2000

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 01 Aug 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 11 May 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 May 2018


Tanya Jane Campbell - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 17 Jun 2003

Address: Lower Hutt,

Address used since 17 Nov 2000

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