General information
Dexus NZ Car Park Limited
Type: NZ Limited Company (Ltd)9429034161661
New Zealand Business Number
1806834
Company Number
Registered
Company Status
Dexus Nz Car Park Limited (issued a New Zealand Business Number of 9429034161661) was started on 24 Apr 2006. 4 addresses are currently in use by the company: Level 16, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 2, Generator, 30 Waring Taylor Street, Wellington had been their registered address, up until 12 Apr 2022. 12544426 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12544426 shares (100 per cent of shares), namely:
Dexus Capital Funds Management (As Responsible Entity Of The Dexus Community Infrastructure Trading Trust) (an other) located at Sydney, New South Wales postcode 2000. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 12 Apr 2022 |
| Level 16, 188 Quay Street, Auckland, 1010 | Registered & service | 07 Aug 2023 |
Contact info
64 4 4942200
Phone (Phone)
64 4 4942292
Phone (Phone)
64 21 598013
Phone (Phone)
andrew.penn@ampcapital.com
Email
Legal-NZ@ampcapital.com
Email
pspaccounting@ampcapital.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trent Mikkonen
Mosman, Nsw, 2088
Address used since 09 Jul 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jul 2021 - current |
|
Carolyn Van Leuven
Tirohanga, Lower Hutt, 5010
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - current |
|
Grant David Hassell
Tawa, Wellington, 5028
Address used since 22 May 2018 |
Director | 22 May 2018 - 25 Mar 2022 |
|
Simon Hunter
Sydney, New South Wales, 2154
Address used since 18 Nov 2020
Beecroft, Sydney, New South Wales, 2119
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 21 Jun 2021 |
|
Julie-anne Marie Mizzi
Potts Point, Sydney, Nsw, 2011
Address used since 01 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Jul 2018 |
|
Rodney Dimock
Newlands, Wellington, 6037
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 28 May 2018 |
|
Daniel Joseph Fedson
Rose Bay, Nsw, 2029
Address used since 20 Aug 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - 09 Mar 2016 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 17 Sep 2015 |
|
Murray Ian David Gribben
Wadestown, Wellington,
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 17 Aug 2009 |
|
Marcus Brian Jacobson
Herne Bay, Auckland,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 15 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Generator, 30 Waring Taylor Street, Wellington, 6011 | Registered & physical | 18 Feb 2022 - 12 Apr 2022 |
| Meridian Building, Level 1, Queens Wharf, Wellington, 6011 | Registered & physical | 06 Jun 2018 - 18 Feb 2022 |
| Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington | Registered | 05 Oct 2009 - 06 Jun 2018 |
| Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Physical | 05 Oct 2009 - 06 Jun 2018 |
| Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Registered & physical | 27 Apr 2009 - 05 Oct 2009 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington | Registered & physical | 24 Apr 2006 - 27 Apr 2009 |
Financial Data
Financial info
12544426
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12544426
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexus Capital Funds Management (as Responsible Entity Of The Dexus Community Infrastructure Trading Trust) Other (Other) |
Sydney New South Wales 2000 |
29 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
24 Apr 2006 - 27 Jun 2010 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
24 Apr 2006 - 27 Jun 2010 | |
|
Amp Investment Services Pty Limited (as Trustee For The Amp Capital Global Infrastructure Fund No. 1) Other |
12 Jun 2006 - 07 Apr 2011 | |
|
Amp Capital Finance Limited Other |
07 Apr 2011 - 30 Jun 2011 | |
|
Null - Amp Investment Services Pty Limited (as Trustee For The Infrastructure Equity Fund) Other |
12 Jun 2006 - 29 Jun 2011 | |
|
Null - Amp Capital Finance Limited Other |
07 Apr 2011 - 30 Jun 2011 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
24 Apr 2006 - 27 Jun 2010 | |
|
Amp Investment Services Pty Limited (as Trustee For The Infrastructure Equity Fund) Other |
12 Jun 2006 - 29 Jun 2011 | |
|
Null - Amp Investment Services Pty Limited (as Trustee For The Amp Capital Global Infrastructure Fund No. 1) Other |
12 Jun 2006 - 07 Apr 2011 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
24 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Apr 2022 |
| Name | Amp Capital Funds Management Limited (as Responsible Entity Of The Amp Capital Community Infrastructure Trading Trust) |
| Type | Trading Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
33 Alfred Street Sydney 2000 |
Location
Companies nearby
 |
Information Systems Audit And Control Association (isaca-wellington) Incorporated Pwc Tower |
|
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |