Hutt Central Park Holdings Limited, a registered company, was started on 12 Apr 1999. 9429037615086 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Peter John O'connell - an active director whose contract began on 01 Jun 1999,
Kevin O'connell - an active director whose contract began on 01 Jul 1999,
John Geoffrey Gilbert - an active director whose contract began on 01 Jul 1999,
Grant James Anderson Proudfoot - an active director whose contract began on 31 Aug 2011,
David Bruce Timpany - an inactive director whose contract began on 12 Apr 1999 and was terminated on 17 Sep 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Hutt Central Park Holdings Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 09 Jun 2014.
A total of 877637 shares are allotted to 31 shareholders (15 groups). The first group includes 73136 shares (8.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 16455 shares (1.87%). Finally the next share allotment (14627 shares 1.67%) made up of 3 entities.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 01 Nov 2010 to 09 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 29 Mar 2010 to 01 Nov 2010
Address: Mcfarlane Hornsey Simpson, Chartered Accountant, Cnr Stafford And Sefton Streets, Timaru
Registered address used from 12 Apr 2000 to 29 Mar 2010
Address: Mcfarlane Hornsey Simpson, Chartered Accountant, Cnr Stafford And Sefton Streets, Timaru
Physical address used from 12 Apr 1999 to 29 Mar 2010
Basic Financial info
Total number of Shares: 877637
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73136 | |||
Entity (NZ Limited Company) | Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 |
Timaru 7910 New Zealand |
17 Jan 2019 - |
Individual | Gilbert, Janet Elizabeth |
Fendalton Christchurch 8041 New Zealand |
30 Oct 2006 - |
Individual | Gilbert, John Geoffrey |
Fendalton Christchurch 8041 New Zealand |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 16455 | |||
Individual | Timpany, Eleanor Anne Grace |
Timaru Timaru 7910 New Zealand |
26 May 2011 - |
Shares Allocation #3 Number of Shares: 14627 | |||
Individual | Timpany, Rebecca Margaret Lucas |
Timaru Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Timpany, John Mark |
Timaru Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Lucas, Christopher John |
Timaru Timaru 7910 New Zealand |
26 May 2011 - |
Shares Allocation #4 Number of Shares: 36570 | |||
Individual | O'connell, Kevin |
Rd 4 Timaru 7974 New Zealand |
12 Apr 1999 - |
Shares Allocation #5 Number of Shares: 9142 | |||
Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Shaw, Raewyn |
Maori Hill Timaru 7910 New Zealand |
26 May 2011 - |
Shares Allocation #6 Number of Shares: 14627 | |||
Individual | Taylor, Linda |
Gleniti Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Taylor, Ian |
Gleniti Timaru 7910 New Zealand |
26 May 2011 - |
Shares Allocation #7 Number of Shares: 82278 | |||
Individual | Walton, Richard Bertram |
Timaru 7910 New Zealand |
28 Oct 2004 - |
Individual | Walton, Catherine Mary |
Timaru 7910 New Zealand |
28 Oct 2004 - |
Shares Allocation #8 Number of Shares: 73136 | |||
Individual | Poplawski, Zbigniew Jan |
Rd 4 Timaru 7974 New Zealand |
12 Apr 1999 - |
Shares Allocation #9 Number of Shares: 73136 | |||
Entity (NZ Limited Company) | Redland Partnership Limited Shareholder NZBN: 9429031742269 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
18 Mar 2010 - |
Shares Allocation #10 Number of Shares: 73136 | |||
Individual | Clark, Paul Lawrence |
Wanaka 9305 New Zealand |
22 Mar 2010 - |
Entity (NZ Limited Company) | Wf Trustees 2011 Limited Shareholder NZBN: 9429031250528 |
Addington Christchurch 8011 New Zealand |
06 Jun 2012 - |
Individual | Clark, Felicity Helena Catherine |
Wanaka 9305 New Zealand |
22 Mar 2010 - |
Shares Allocation #11 Number of Shares: 73136 | |||
Individual | Forster, Richard |
Rd 4 Rotorua 3074 New Zealand |
12 Apr 1999 - |
Shares Allocation #12 Number of Shares: 36570 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
01 Mar 2011 - |
Individual | O'connell, Barbara Ann |
R D 4 Timaru 7974 New Zealand |
28 Oct 2004 - |
Shares Allocation #13 Number of Shares: 146273 | |||
Individual | Robinson, Vicki Michelle |
Seatoun Wellington New Zealand |
30 Oct 2006 - |
Individual | Wilson, Ian |
Seatoun Wellington New Zealand |
30 Oct 2006 - |
Individual | Reeves, Graeme Leonard |
Seatoun Wellington 6022 New Zealand |
12 Apr 1999 - |
Shares Allocation #14 Number of Shares: 45711 | |||
Individual | Proudfoot, Jillian Anne |
Maori Hill Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
26 May 2011 - |
Individual | Mcpherson, Peter Grant |
Timaru Timaru 7910 New Zealand |
26 May 2011 - |
Shares Allocation #15 Number of Shares: 109704 | |||
Individual | Taine, Helen Frances |
Timaru 7910 New Zealand |
12 Apr 1999 - |
Individual | Taine, William Hedley |
Timaru 7910 New Zealand |
12 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
28 Oct 2004 - 04 Jul 2022 |
Individual | Walton, Richard Bertrum |
Timaru 7910 New Zealand |
30 Oct 2006 - 22 Aug 2013 |
Other | Timpany Walton Jv4 | 12 Apr 1999 - 26 May 2011 | |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
28 Oct 2004 - 04 Jul 2022 |
Other | Redland Partnership | 12 Apr 1999 - 24 Feb 2010 | |
Individual | Shaw, Anthony John |
Timaru 7910 |
30 Oct 2006 - 19 Mar 2010 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
26 May 2011 - 04 Jul 2022 |
Individual | Smith, Richard Vaughan |
Templeton R D 6, Christchurch New Zealand |
22 Mar 2010 - 06 Jun 2012 |
Individual | Guy, Simon |
Rd 4k Oamaru 9494 New Zealand |
12 Apr 1999 - 27 Jul 2011 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
28 Oct 2004 - 04 Jul 2022 |
Individual | Stark, Christopher John |
Timaru 7910 New Zealand |
30 Oct 2006 - 17 Jan 2019 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
26 May 2011 - 04 Jul 2022 |
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
22 Aug 2013 - 04 Sep 2013 | |
Individual | Butterfield, Joseph Gordon |
Timaru Timaru 7910 New Zealand |
26 May 2011 - 18 Mar 2013 |
Individual | Brand, Duncan |
R D 4 Timaru 7974 New Zealand |
28 Oct 2004 - 01 Mar 2011 |
Individual | Guy, Robyn |
Rd 4k Oamaru 9494 New Zealand |
12 Apr 1999 - 27 Jul 2011 |
Individual | Kelman, Ml |
Timaru |
28 Oct 2004 - 28 Oct 2004 |
Individual | Kelman, Rm |
Timaru |
28 Oct 2004 - 27 Jun 2010 |
Other | Null - Redland Partnership | 12 Apr 1999 - 24 Feb 2010 | |
Other | Null - Timpany Walton Jv4 | 12 Apr 1999 - 26 May 2011 | |
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
22 Aug 2013 - 04 Sep 2013 | |
Individual | Clark, Pl |
Templeton Christchurch 7676 |
28 Oct 2004 - 19 Mar 2010 |
Individual | O'connell, Kevin |
R D 4 Timaru 7974 New Zealand |
28 Oct 2004 - 01 Mar 2011 |
Peter John O'connell - Director
Appointment date: 01 Jun 1999
Address: Timaru, 7910 New Zealand
Address used since 14 Oct 2015
Kevin O'connell - Director
Appointment date: 01 Jul 1999
Address: Timaru, 7974 New Zealand
Address used since 21 Oct 2010
John Geoffrey Gilbert - Director
Appointment date: 01 Jul 1999
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 12 Apr 2023
Address: Timaru, 7910 New Zealand
Address used since 14 Oct 2015
Grant James Anderson Proudfoot - Director
Appointment date: 31 Aug 2011
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 31 Aug 2011
David Bruce Timpany - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 17 Sep 2019
Address: Timaru, 7910 New Zealand
Address used since 21 Oct 2010
Grant James Anderson Proudfoot - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 01 Jun 1999
Address: Timaru,
Address used since 12 Apr 1999
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