Hospital Car Parking Limited was registered on 12 May 2004 and issued an NZ business identifier of 9429035407256. The registered LTD company has been run by 12 directors: Trent Mikkonen - an active director whose contract began on 09 Jul 2021,
Carolyn Van Leuven - an active director whose contract began on 06 Aug 2021,
Grant David Hassell - an inactive director whose contract began on 22 May 2018 and was terminated on 25 Mar 2022,
Simon Hunter - an inactive director whose contract began on 09 Nov 2020 and was terminated on 21 Jun 2021,
Julie-Anne Marie Mizzi - an inactive director whose contract began on 01 Apr 2016 and was terminated on 09 Jul 2018.
According to BizDb's data (last updated on 27 Mar 2024), the company uses 1 address: Level 16, 188, Auckland, 1010 (types include: registered, service).
Up to 12 Apr 2022, Hospital Car Parking Limited had been using Level 2, Generator, 30 Waring Taylor Street, Wellington as their registered address.
A total of 1382 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1382 shares are held by 1 entity, namely:
Dexus Nz Car Park Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
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
Physical & registered address used from 06 Jun 2018 to 18 Feb 2022
Address #3: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand
Physical address used from 05 Oct 2009 to 06 Jun 2018
Address #4: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 05 Oct 2009 to 06 Jun 2018
Address #5: Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011
Physical & registered address used from 27 Apr 2009 to 05 Oct 2009
Address #6: Level 14, H P Tower, 171 Featherston Street, Wellington
Physical & registered address used from 18 Aug 2006 to 27 Apr 2009
Address #7: C/-abn Amro New Zealand Limited, Level 32, 48 Shortland Street, Auckland
Registered & physical address used from 12 May 2004 to 18 Aug 2006
Basic Financial info
Total number of Shares: 1382
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: 1382 | |||
| Entity (NZ Limited Company) | Dexus Nz Car Park Limited Shareholder NZBN: 9429034161661 |
188 Quay Street Auckland 1010 New Zealand |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 |
23 Aug 2006 - 10 Nov 2014 | |
| Entity | Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 |
12 May 2004 - 10 Nov 2014 | |
| Entity | Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 |
23 Aug 2006 - 10 Nov 2014 | |
| Entity | Hospital Car Parking Holdings Limited Shareholder NZBN: 9429035407164 Company Number: 1511062 |
12 May 2004 - 10 Nov 2014 |
Ultimate Holding Company
Trent Mikkonen - Director
Appointment date: 09 Jul 2021
ASIC Name: Axiom Education Victoria Holdings Management Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 09 Jul 2021
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: 09 Nov 2020
Termination date: 21 Jun 2021
Address: Sydney, New South Wales, 2154 Australia
Address used since 18 Nov 2020
Julie-anne Marie Mizzi - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 09 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: 01 Jun 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: 08 Jun 2006
Termination date: 17 Sep 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Jun 2006
Marcus Brian Jacobson - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 15 Aug 2008
Address: Herne Bay, Auckland,
Address used since 08 Jun 2006
Sean Robert Kam - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 08 Jun 2006
Address: St Heliers, Auckland,
Address used since 12 May 2004
David Ross Mccallum - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 08 Jun 2006
Address: Mount Victoria, Wellington,
Address used since 12 May 2004
Michael John Caird - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 08 Jun 2006
Address: Days Bay, Eastbourne, Welington,
Address used since 12 May 2004
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