General information
Hospital Car Parking Limited
Type: NZ Limited Company (Ltd)9429035407256
New Zealand Business Number
1511064
Company Number
Registered
Company Status
Hospital Car Parking Limited (NZBN 9429035407256) was registered on 12 May 2004. 4 addresses are in use by the company: Level 16, 188, Auckland, 1010 (type: registered, service). Level 2, Generator, 30 Waring Taylor Street, Wellington had been their registered address, up to 12 Apr 2022. 1382 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1382 shares (100% of shares), namely:
Dexus Nz Car Park Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 188, Auckland, 1010 | Physical & registered & service | 12 Apr 2022 |
| Level 16, 188, Auckland, 1010 | Registered & service | 15 Nov 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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 09 Jul 2021 |
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 |
Director | 09 Nov 2020 - 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 - 09 Jul 2018 |
|
Rodney Dimock
Newlands, Wellington, 6037
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 01 Jun 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 08 Jun 2006 |
Director | 08 Jun 2006 - 17 Sep 2015 |
|
Marcus Brian Jacobson
Herne Bay, Auckland,
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 15 Aug 2008 |
|
Sean Robert Kam
St Heliers, Auckland,
Address used since 12 May 2004 |
Director | 12 May 2004 - 08 Jun 2006 |
|
David Ross Mccallum
Mount Victoria, Wellington,
Address used since 12 May 2004 |
Director | 12 May 2004 - 08 Jun 2006 |
|
Michael John Caird
Days Bay, Eastbourne, Welington,
Address used since 12 May 2004 |
Director | 12 May 2004 - 08 Jun 2006 |
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 | Physical & registered | 06 Jun 2018 - 18 Feb 2022 |
| Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Physical | 05 Oct 2009 - 06 Jun 2018 |
| Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington | Registered | 05 Oct 2009 - 06 Jun 2018 |
| Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Physical & registered | 27 Apr 2009 - 05 Oct 2009 |
| Level 14, H P Tower, 171 Featherston Street, Wellington | Physical & registered | 18 Aug 2006 - 27 Apr 2009 |
| C/-abn Amro New Zealand Limited, Level 32, 48 Shortland Street, Auckland | Registered & physical | 12 May 2004 - 18 Aug 2006 |
Financial Data
Financial info
1382
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: 1382
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexus NZ Car Park Limited Shareholder NZBN: 9429034161661 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
10 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 Entity |
23 Aug 2006 - 10 Nov 2014 | |
|
Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 Entity |
12 May 2004 - 10 Nov 2014 | |
|
Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 Entity |
23 Aug 2006 - 10 Nov 2014 | |
|
Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 Entity |
12 May 2004 - 10 Nov 2014 |
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 | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
33 Alfred Street Sydney/nsw 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 |