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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Campbell, Trevor John |
Rd 1 Porirua 5381 New Zealand |
17 Nov 2000 - |
| Entity (NZ Limited Company) | Nh Trustees (cpt) Limited Shareholder NZBN: 9429052180156 |
Takapuna North Shore City 0622 New Zealand |
17 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Campbell, Trevor John |
Rd 1 Porirua 5381 New Zealand |
17 Nov 2000 - |
| Entity (NZ Limited Company) | Nh Trustees (cpt) Limited Shareholder NZBN: 9429052180156 |
Takapuna North Shore City 0622 New Zealand |
17 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Campbell, Trevor John |
Rd 1 Porirua 5381 New Zealand |
17 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shannon, Philip John |
Wilton Wellington 6012 New Zealand |
17 Nov 2000 - 10 Dec 2012 |
| Individual | Campbell, Tanya Jane |
Camborne Porirua 5026 New Zealand |
17 Nov 2000 - 30 Nov 2012 |
| Individual | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
20 Dec 2016 - 17 Sep 2024 |
| Individual | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
20 Dec 2016 - 17 Sep 2024 |
| Individual | Campbell, Tanya Jane |
Camborne Porirua 5026 New Zealand |
17 Nov 2000 - 30 Nov 2012 |
| Individual | Shannon, Phiip John |
Takapuna Auckland 0622 New Zealand |
20 Dec 2016 - 20 Dec 2016 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
10 Dec 2012 - 20 Dec 2016 | |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
10 Dec 2012 - 20 Dec 2016 |
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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