Central Park Management Limited was started on 19 Aug 2015 and issued an NZ business identifier of 9429041934524. The registered LTD company has been run by 7 directors: Michael Thomas Kohing - an active director whose contract began on 14 Sep 2023,
Samuel David Robert Kitson - an active director whose contract began on 14 Sep 2023,
David Ronald Kitson - an active director whose contract began on 14 Sep 2023,
Sean Anthony Parsons - an inactive director whose contract began on 19 Aug 2015 and was terminated on 14 Sep 2023,
Alan Richard Hall - an inactive director whose contract began on 19 Aug 2015 and was terminated on 14 Sep 2023.
According to our data (last updated on 30 Jan 2024), this company filed 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (types include: registered, service).
Up to 31 Mar 2020, Central Park Management Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Quarry Gp Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Central Park Management Limited is classified as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 31 Mar 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 19 Aug 2015 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Quarry Gp Nominees Limited Shareholder NZBN: 9429051575908 |
Christchurch Central Christchurch 8011 New Zealand |
14 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
19 Aug 2015 - 14 Sep 2023 |
Individual | Devereux, Daryl Vance |
Waipu 0582 New Zealand |
19 Aug 2015 - 14 Sep 2023 |
Individual | Caldwell, Brian Douglas |
Murrays Bay Auckland 0630 New Zealand |
19 Aug 2015 - 14 Sep 2023 |
Individual | Hall, Alan Richard |
Kerikeri 0293 New Zealand |
19 Aug 2015 - 14 Sep 2023 |
Michael Thomas Kohing - Director
Appointment date: 14 Sep 2023
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
Samuel David Robert Kitson - Director
Appointment date: 14 Sep 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
David Ronald Kitson - Director
Appointment date: 14 Sep 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
Sean Anthony Parsons - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 14 Sep 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Aug 2015
Alan Richard Hall - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 14 Sep 2023
Address: Kerikeri, 0293 New Zealand
Address used since 25 Feb 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Aug 2015
Daryl Vance Devereux - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 14 Sep 2023
Address: Waipu, 0582 New Zealand
Address used since 04 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Aug 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2018
Brian Douglas Caldwell - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 14 Sep 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2015
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road
Azura Consultants Limited
145 Kitchener Road
Corinthian Drive Management Limited
145 Kitchener Road
Frogley Trustee Limited
145 Kitchener Road
Gt South Rd 531 Limited
145 Kitchener Road
John Glenn Management Limited
145 Kitchener Road
Kawakawa Place Management Limited
145 Kitchener Road