Central Estate Limited
Type: NZ Limited Company (Ltd)Central Estate Limited (issued a business number of 9429030756052) was started on 12 Mar 2012. 2 addresses are currently in use by the company: Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Prospect Capital Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Wyborn Investment Trustee Limited (an entity) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Riverside Trust Limited, located at Level 2, Parnell, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Central Estate Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 12 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
|
Ross Edward Green
Remuera, Auckland, 1050
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Mark John Wyborn
Auckland Central, Auckland, 1010
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 04 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 Entity (NZ Limited Company) |
Auckland 1010 |
16 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverside Trust Limited Shareholder NZBN: 9429038390425 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
12 Mar 2012 - 17 Mar 2022 |
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
12 Mar 2012 - 17 Mar 2022 |
|
Wyborn Investment Trust Other |
Auckland City Auckland 1142 |
31 Mar 2016 - 16 Oct 2020 |
|
Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 Entity |
12 Mar 2012 - 31 Mar 2016 | |
|
Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 Entity |
12 Mar 2012 - 31 Mar 2016 |
 |
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