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Hutt Central Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429037615086
NZBN
953900
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 09 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 73136
Entity (NZ Limited Company) Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Timaru
7910
New Zealand
Individual Gilbert, Janet Elizabeth Fendalton
Christchurch
8041
New Zealand
Individual Gilbert, John Geoffrey Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 16455
Individual Timpany, Eleanor Anne Grace Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 14627
Individual Timpany, Rebecca Margaret Lucas Timaru
Timaru
7910
New Zealand
Individual Timpany, John Mark Timaru
Timaru
7910
New Zealand
Individual Lucas, Christopher John Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 36570
Individual O'connell, Kevin Rd 4
Timaru
7974
New Zealand
Shares Allocation #5 Number of Shares: 9142
Individual Shaw, Anthony John Maori Hill
Timaru
7910
New Zealand
Individual Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Raewyn Maori Hill
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 14627
Individual Taylor, Linda Gleniti
Timaru
7910
New Zealand
Individual Taylor, Ian Gleniti
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 82278
Individual Walton, Richard Bertram Timaru
7910
New Zealand
Individual Walton, Catherine Mary Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 73136
Individual Poplawski, Zbigniew Jan Rd 4
Timaru
7974
New Zealand
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
Shares Allocation #10 Number of Shares: 73136
Individual Clark, Paul Lawrence Wanaka
9305
New Zealand
Entity (NZ Limited Company) Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Addington
Christchurch
8011
New Zealand
Individual Clark, Felicity Helena Catherine Wanaka
9305
New Zealand
Shares Allocation #11 Number of Shares: 73136
Individual Forster, Richard Rd 4
Rotorua 3074

New Zealand
Shares Allocation #12 Number of Shares: 36570
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual O'connell, Barbara Ann R D 4
Timaru
7974
New Zealand
Shares Allocation #13 Number of Shares: 146273
Individual Robinson, Vicki Michelle Seatoun
Wellington

New Zealand
Individual Wilson, Ian Seatoun
Wellington

New Zealand
Individual Reeves, Graeme Leonard Seatoun
Wellington
6022
New Zealand
Shares Allocation #14 Number of Shares: 45711
Individual Proudfoot, Jillian Anne Maori Hill
Timaru
7910
New Zealand
Individual Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Individual Mcpherson, Peter Grant Timaru
Timaru
7910
New Zealand
Shares Allocation #15 Number of Shares: 109704
Individual Taine, Helen Frances Timaru
7910
New Zealand
Individual Taine, William Hedley Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Walton, Richard Bertrum Timaru
7910
New Zealand
Other Timpany Walton Jv4
Individual Timpany, David Bruce Timaru
7910
New Zealand
Other Redland Partnership
Individual Shaw, Anthony John Timaru 7910
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Smith, Richard Vaughan Templeton
R D 6, Christchurch

New Zealand
Individual Guy, Simon Rd 4k
Oamaru 9494

New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Stark, Christopher John Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Individual Butterfield, Joseph Gordon Timaru
Timaru
7910
New Zealand
Individual Brand, Duncan R D 4
Timaru
7974
New Zealand
Individual Guy, Robyn Rd 4k
Oamaru 9494

New Zealand
Individual Kelman, Ml Timaru
Individual Kelman, Rm Timaru
Other Null - Redland Partnership
Other Null - Timpany Walton Jv4
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Individual Clark, Pl Templeton
Christchurch 7676
Individual O'connell, Kevin R D 4
Timaru
7974
New Zealand
Directors

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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