Central Park Ventures Limited
Type: NZ Limited Company (Ltd)Central Park Ventures Limited (issued a New Zealand Business Number of 9429037096984) was registered on 17 Nov 2000. 2 addresses are currently in use by the company: 102 Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: physical, registered). 120 Paekakariki Hill Road, Rd 1, Porirua had been their physical address, up until 09 Aug 2019. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 510 shares (25.5% of shares), namely:
Campbell, Trevor John (an individual) located at Rd 1, Porirua postcode 5381,
Nh Trustees (Cpt) Limited (an entity) located at Takapuna, North Shore City postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 24.5% of all shares (exactly 490 shares); it includes
Campbell, Trevor John (an individual) - located at Rd 1, Porirua,
Nh Trustees (Cpt) Limited (an entity) - located at Takapuna, North Shore City. The third group of shareholders, share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Campbell, Trevor John, located at Rd 1, Porirua (an individual). The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Physical & registered & service | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor John Campbell
Rd 1, Porirua, 5381
Address used since 01 Aug 2019
Rd 1, Porirua, 5381
Address used since 11 May 2012
Rd 1, Porirua, 5381
Address used since 14 May 2018 |
Director | 17 Nov 2000 - current |
|
Tanya Jane Campbell
Lower Hutt,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 17 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 120 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Physical & registered | 22 May 2018 - 09 Aug 2019 |
| 471c Paekakariki Hill Road, Rd 1, Porirua, 5381 | Physical & registered | 21 May 2012 - 22 May 2018 |
| 77 The Masthead, Whitby, Porirua 5024 | Registered & physical | 25 Nov 2008 - 21 May 2012 |
| 57 Penrose Street, Lower Hutt | Physical & registered | 24 Oct 2006 - 25 Nov 2008 |
| Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis St, Wellington | Registered | 26 May 2003 - 24 Oct 2006 |
| C/- Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 15 Dec 2000 - 15 Dec 2000 |
| C/- Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 15 Dec 2000 - 26 May 2003 |
| Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis St, Wellington | Physical | 15 Dec 2000 - 24 Oct 2006 |
| Ernst & Young, Level 22, Majestic Centre, 100 Willis St, Wellington | Physical | 15 Dec 2000 - 15 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Trevor John Individual |
Rd 1 Porirua 5381 |
17 Nov 2000 - current |
|
Nh Trustees (cpt) Limited Shareholder NZBN: 9429052180156 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
17 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Trevor John Individual |
Rd 1 Porirua 5381 |
17 Nov 2000 - current |
|
Nh Trustees (cpt) Limited Shareholder NZBN: 9429052180156 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
17 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Trevor John Individual |
Rd 1 Porirua 5381 |
17 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Philip John Individual |
Wilton Wellington 6012 |
17 Nov 2000 - 10 Dec 2012 |
|
Campbell, Tanya Jane Individual |
Camborne Porirua 5026 |
17 Nov 2000 - 30 Nov 2012 |
|
Shannon, Philip John Individual |
Herne Bay Auckland 1011 |
20 Dec 2016 - 17 Sep 2024 |
|
Shannon, Philip John Individual |
Herne Bay Auckland 1011 |
20 Dec 2016 - 17 Sep 2024 |
|
Campbell, Tanya Jane Individual |
Camborne Porirua 5026 |
17 Nov 2000 - 30 Nov 2012 |
|
Shannon, Phiip John Individual |
Takapuna Auckland 0622 |
20 Dec 2016 - 20 Dec 2016 |
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 Entity |
10 Dec 2012 - 20 Dec 2016 | |
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 Entity |
10 Dec 2012 - 20 Dec 2016 |
 |
Pauatahanui Equestrian Club Incorporated C/ Sam Sebire |
|
Treasury Managers Limited 504b Paekakariki Hill Road |
|
Skeptical Humorist Limited 527 Paekakariki Hill Road |
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Hart Land Company Limited 436e Paekakariki Hill Road |
|
New Zealand Independent Pathology Services Limited 559 Paekakariki Hill Road |
|
Madera Woodworks Limited 580 Paekakariki Hill Road |