General information

Central Park Consultants Limited

Type: NZ Limited Company (Ltd)
9429036526208
New Zealand Business Number
1205366
Company Number
Registered
Company Status

Central Park Consultants Limited (NZBN 9429036526208) was registered on 03 May 2002. 2 addresses are in use by the company: 77 Northland Road, Northland, Wellington, 6012 (type: registered, physical). Level 1, 57 Willis Street, Wellington had been their registered address, up until 16 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Gardiner, Kirstin Enid (an individual) located at Northland, Wellington 6012,
Taylor, Todrick (an individual) located at Seatoun, Wellington postcode 6022,
Grant, Alan Robert (an individual) located at Northland, Wellington 6012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gardiner, Kirstin Enid (an individual) - located at Northland, Wellington 6012. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Alan Robert, located at Northland, Wellington 6012 (an individual). The Businesscheck data was updated on 01 Jun 2025.

Current address Type Used since
77 Northland Road, Northland, Wellington, 6012 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
Alan Robert Grant
Northland, Wellington 6012, 6012
Address used since 29 Jul 2015
Director 03 May 2002 - current
Kirstin Enid Gardiner
Northland, Wellington, 6015
Address used since 29 Jul 2015
Director 03 May 2002 - current
Addresses
Previous address Type Period
Level 1, 57 Willis Street, Wellington, 6011 Registered & physical 29 Aug 2019 - 16 Jun 2022
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 29 Aug 2019
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 29 Aug 2019
Level 5, 56 Victoria Street, Wellington, 6011 Registered 06 Jul 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 06 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 24 Feb 2010 - 06 Jul 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 15 May 2005 - 24 Feb 2010
Level 8, 35 Victoria Street, Wellington Registered & physical 14 Apr 2004 - 15 May 2005
C/- Taylor Macdonald Ltd, Chartered Accountants, 8th Floor, 35 Victoria Street, Wellington Registered & physical 03 May 2002 - 14 Apr 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gardiner, Kirstin Enid
Individual
Northland
Wellington 6012
03 May 2002 - current
Taylor, Todrick
Individual
Seatoun
Wellington
6022
03 May 2002 - current
Grant, Alan Robert
Individual
Northland
Wellington 6012
03 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Kirstin Enid
Individual
Northland
Wellington 6012
03 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Alan Robert
Individual
Northland
Wellington 6012
03 May 2002 - current
Location
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