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Invercargill Car Park Limited

Type: NZ Limited Company (Ltd)
9429033977171
NZBN
1845247
Company Number
Registered
Company Status
Current address
20 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Dec 2017

Invercargill Car Park Limited, a registered company, was started on 01 Aug 2006. 9429033977171 is the number it was issued. The company has been managed by 4 directors: Lester John Smith - an active director whose contract began on 01 Aug 2006,
Wayne Douglas Hill - an active director whose contract began on 29 Oct 2018,
Edwin Murray Oliver - an inactive director whose contract began on 01 Aug 2006 and was terminated on 14 Nov 2018,
Graham Wayne Mcculloch - an inactive director whose contract began on 01 Aug 2006 and was terminated on 16 Sep 2008.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Invercargill Car Park Limited had been using 42 Don Street, Invercargill as their physical address up until 20 Dec 2017.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (12.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (12.5%). Finally we have the third share allocation (75 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Don Street, Invercargill, 9810 New Zealand

Physical & registered address used from 05 Jul 2012 to 20 Dec 2017

Address: C/-cruickshank Pryde, 42 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Jul 2012 to 05 Jul 2012

Address: C/-cruickshank Pryde, 42 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Aug 2010 to 04 Jul 2012

Address: C/-cruickshank Pryde, 42 Don Street, Invercargill 9810 New Zealand

Registered & physical address used from 30 Oct 2009 to 02 Aug 2010

Address: C/-cruickshank Pryde, 42 Don Street, Invercargill

Physical & registered address used from 20 Feb 2007 to 30 Oct 2009

Address: C/-ward Wilson Limited, Chartered Accountants, 62 Deveron Street, Invercargill

Registered & physical address used from 01 Aug 2006 to 20 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 07 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Oliver's Army Limited
Shareholder NZBN: 9429033974064
20 Don Street
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) One Dream Limited
Shareholder NZBN: 9429033973517
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) One Dream Limited
Shareholder NZBN: 9429033973517
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 75
Entity (NZ Limited Company) Oliver's Army Limited
Shareholder NZBN: 9429033974064
Cargill Chambers
128 Spey Street, Invercargill 9810

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wavepacer Co Limited
Shareholder NZBN: 9429038668500
Company Number: 634691
Entity Wavepacer Co Limited
Shareholder NZBN: 9429038668500
Company Number: 634691
Directors

Lester John Smith - Director

Appointment date: 01 Aug 2006

Address: Cromwell, Central Otago, 9383 New Zealand

Address used since 02 Jun 2016


Wayne Douglas Hill - Director

Appointment date: 29 Oct 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 29 Oct 2018


Edwin Murray Oliver - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 14 Nov 2018

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 23 Jun 2011


Graham Wayne Mcculloch - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 16 Sep 2008

Address: Myross Bush, Invercargill,

Address used since 01 Aug 2006