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General information

Central Park Limited

Type: NZ Limited Company (Ltd)
9429030007512
New Zealand Business Number
4736719
Company Number
Registered
Company Status

Central Park Limited (issued a New Zealand Business Number of 9429030007512) was registered on 25 Oct 2013. 2 addresses are in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: registered, physical). 35 Victoria Avenue, Palmerston North had been their registered address, up until 12 Apr 2019. Central Park Limited used more names, namely: Jfg O'brien Four Limited from 25 Oct 2013 to 10 Feb 2014. 5100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1275000 shares (25 per cent of shares), namely:
Taylor, Thomas John (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 2805000 shares); it includes
Te Kuha Trust (an other) - located at 35 Victoria Avenue, Palmerston North. Next there is the next group of shareholders, share allotment (1020000 shares, 20%) belongs to 1 entity, namely:
Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust, located at Ashhurst (an other). Our information was updated on 26 May 2025.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Registered & physical & service 12 Apr 2019
Last updated:
Directors
Name and Address Role Period
John Francis Gerald O'brien
Rd 7, Palmerston North, 4477
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Thomas John Taylor
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2017
Tauriko, Tauranga, 3110
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Stuart Robert Taylor
Rd 1, Bulls, 4894
Address used since 01 Dec 2014
Director 01 Dec 2014 - 22 Jan 2019
Addresses
Previous address Type Period
35 Victoria Avenue, Palmerston North, 4410 Registered & physical 01 Mar 2019 - 12 Apr 2019
267 Broadway Avenue, Palmerston North, 4414 Physical & registered 25 Oct 2013 - 01 Mar 2019
Financial Data
Financial info
5100000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1275000
Shareholder Name Address Period
Taylor, Thomas John
Individual 		Tauriko
Tauranga
3110 		02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 2805000
Shareholder Name Address Period
Te Kuha Trust
Other (Other) 		35 Victoria Avenue
Palmerston North
4410 		26 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1020000
Shareholder Name Address Period
Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust
Other (Other) 		Ashhurst
4810 		25 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
O'brien, John Francis Gerald
Director 		Rd 7
Palmerston North
4477 		25 Oct 2013 - 02 Dec 2014
San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity 		Palmerston North
Palmerston North
4414 		02 Dec 2014 - 22 Mar 2019
San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity 		Palmerston North
Palmerston North
4414 		02 Dec 2014 - 22 Mar 2019
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