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: Samuel David Robert Kitson - an active director whose contract began on 14 Sep 2023,
Michael Thomas Kohing - an active director whose contract began on 14 Sep 2023,
David Ronald Kitson - an active director whose contract began on 14 Sep 2023,
Daryl Vance Devereux - 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 25 May 2025), this company filed 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (types include: service, registered).
Up to 19 Dec 2024, Central Park Management Limited had been using Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch as their registered 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 Riccarton, Christchurch postcode 8041. Central Park Management Limited is classified as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 New Zealand
Registered & service address used from 22 Sep 2023 to 19 Dec 2024
Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 31 Mar 2020
Address #3: 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: 21 Aug 2024
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 |
Riccarton Christchurch 8041 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| 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 |
Samuel David Robert Kitson - Director
Appointment date: 14 Sep 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
Michael Thomas Kohing - Director
Appointment date: 14 Sep 2023
Address: Westmorland, 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
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
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
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
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
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