General information

Central Park Management Limited

Type: NZ Limited Company (Ltd)
9429041934524
New Zealand Business Number
5781068
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Central Park Management Limited (NZBN 9429041934524) was registered on 19 Aug 2015. 4 addresses are in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: service, registered). Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch had been their registered address, up to 19 Dec 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Quarry Gp Nominees Limited (an entity) located at Riccarton, Christchurch postcode 8041. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Central Park Management Limited. The Businesscheck data was updated on 25 May 2025.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 31 Mar 2020
1 Rimu Street, Riccarton, Christchurch, 8041 Service & registered 19 Dec 2024
Directors
Name and Address Role Period
Samuel David Robert Kitson
Halswell, Christchurch, 8025
Address used since 14 Sep 2023
Director 14 Sep 2023 - current
Michael Thomas Kohing
Westmorland, Christchurch, 8025
Address used since 14 Sep 2023
Director 14 Sep 2023 - current
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 14 Sep 2023
Director 14 Sep 2023 - current
Daryl Vance Devereux
Waipu, 0582
Address used since 04 Aug 2023
Milford, Auckland, 0620
Address used since 19 Aug 2015
Milford, Auckland, 0620
Address used since 16 Jul 2019
Takapuna, Auckland, 0622
Address used since 14 Aug 2018
Director 19 Aug 2015 - 14 Sep 2023
Alan Richard Hall
Kerikeri, 0293
Address used since 25 Feb 2020
Saint Marys Bay, Auckland, 1011
Address used since 19 Aug 2015
Director 19 Aug 2015 - 14 Sep 2023
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 06 Aug 2020
Milford, Auckland, 0620
Address used since 19 Aug 2015
Director 19 Aug 2015 - 14 Sep 2023
Brian Douglas Caldwell
Murrays Bay, Auckland, 0630
Address used since 19 Aug 2015
Director 19 Aug 2015 - 14 Sep 2023
Addresses
Previous address Type Period
Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 Registered & service 22 Sep 2023 - 19 Dec 2024
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 31 Mar 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 19 Aug 2015 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Quarry Gp Nominees Limited
Shareholder NZBN: 9429051575908
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
14 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Brian Douglas
Individual
Murrays Bay
Auckland
0630
19 Aug 2015 - 14 Sep 2023
Hall, Alan Richard
Individual
Kerikeri
0293
19 Aug 2015 - 14 Sep 2023
Parsons, Sean Anthony
Individual
Milford
Auckland
0620
19 Aug 2015 - 14 Sep 2023
Devereux, Daryl Vance
Individual
Waipu
0582
19 Aug 2015 - 14 Sep 2023
Location
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