Dexus Nz Car Park Limited, a registered company, was registered on 24 Apr 2006. 9429034161661 is the NZ business number it was issued. The company has been run by 10 directors: Trent Mikkonen - an active director whose contract started on 09 Jul 2021,
Carolyn Van Leuven - an active director whose contract started on 06 Aug 2021,
Grant David Hassell - an inactive director whose contract started on 22 May 2018 and was terminated on 25 Mar 2022,
Simon Hunter - an inactive director whose contract started on 31 Jul 2018 and was terminated on 21 Jun 2021,
Julie-Anne Marie Mizzi - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Jul 2018.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 16, 188 Quay Street, Auckland, 1010 (type: registered, service).
Dexus Nz Car Park Limited had been using Level 2, Generator, 30 Waring Taylor Street, Wellington as their registered address up to 12 Apr 2022.
A single entity controls all company shares (exactly 12544426 shares) - Dexus Capital Funds Management (As Responsible Entity Of The Dexus Community Infrastructure Trading Trust) - located at 1010, Sydney, New South Wales.
Previous addresses
Address #1: Level 2, Generator, 30 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2022 to 12 Apr 2022
Address #2: Meridian Building, Level 1, Queens Wharf, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jun 2018 to 18 Feb 2022
Address #3: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 05 Oct 2009 to 06 Jun 2018
Address #4: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand
Physical address used from 05 Oct 2009 to 06 Jun 2018
Address #5: Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011
Registered & physical address used from 27 Apr 2009 to 05 Oct 2009
Address #6: Level 14, Hp Tower, 171 Featherston Street, Wellington
Registered & physical address used from 24 Apr 2006 to 27 Apr 2009
Basic Financial info
Total number of Shares: 12544426
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12544426 | |||
| Other (Other) | Dexus Capital Funds Management (as Responsible Entity Of The Dexus Community Infrastructure Trading Trust) |
Sydney New South Wales 2000 Australia |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
24 Apr 2006 - 27 Jun 2010 | |
| Entity | Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
24 Apr 2006 - 27 Jun 2010 | |
| Other | Amp Investment Services Pty Limited (as Trustee For The Amp Capital Global Infrastructure Fund No. 1) | 12 Jun 2006 - 07 Apr 2011 | |
| Other | Amp Capital Finance Limited | 07 Apr 2011 - 30 Jun 2011 | |
| Other | Null - Amp Investment Services Pty Limited (as Trustee For The Infrastructure Equity Fund) | 12 Jun 2006 - 29 Jun 2011 | |
| Other | Null - Amp Capital Finance Limited | 07 Apr 2011 - 30 Jun 2011 | |
| Entity | Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
24 Apr 2006 - 27 Jun 2010 | |
| Other | Amp Investment Services Pty Limited (as Trustee For The Infrastructure Equity Fund) | 12 Jun 2006 - 29 Jun 2011 | |
| Other | Null - Amp Investment Services Pty Limited (as Trustee For The Amp Capital Global Infrastructure Fund No. 1) | 12 Jun 2006 - 07 Apr 2011 | |
| Entity | Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
24 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
Trent Mikkonen - Director
Appointment date: 09 Jul 2021
ASIC Name: Axiom Education Victoria Holdings Management Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 09 Jul 2021
Address: Sydney, Nsw, 2000 Australia
Carolyn Van Leuven - Director
Appointment date: 06 Aug 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 06 Aug 2021
Grant David Hassell - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 25 Mar 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 May 2018
Simon Hunter - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 21 Jun 2021
Address: Sydney, New South Wales, 2154 Australia
Address used since 18 Nov 2020
Address: Beecroft, Sydney, New South Wales, 2119 Australia
Address used since 31 Jul 2018
Julie-anne Marie Mizzi - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Jul 2018
ASIC Name: Aquatower Pty Ltd
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 01 Apr 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Rodney Dimock - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 28 May 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Sep 2015
Daniel Joseph Fedson - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 09 Mar 2016
ASIC Name: Amp Capital Community Infrastructure Holdings Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 20 Aug 2012
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Nicholas Peter Dobson - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 17 Sep 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Apr 2006
Murray Ian David Gribben - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 17 Aug 2009
Address: Wadestown, Wellington,
Address used since 08 Jun 2006
Marcus Brian Jacobson - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 15 Aug 2008
Address: Herne Bay, Auckland,
Address used since 24 Apr 2006
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