Metro Parking Maritime Limited, a registered company, was started on 28 Jun 2000. 9429037239718 is the New Zealand Business Number it was issued. This company has been managed by 14 directors: Dean Trevor Farmer - an active director whose contract began on 21 Dec 2009,
George Roger Wayne France - an active director whose contract began on 20 Mar 2013,
Gregory Bernard Horton - an inactive director whose contract began on 20 Mar 2013 and was terminated on 17 May 2021,
Dean Ross Hamilton - an inactive director whose contract began on 30 Jul 2018 and was terminated on 17 May 2021,
Mark John Wyborn - an inactive director whose contract began on 28 Jun 2000 and was terminated on 05 Sep 2012.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Metro Parking Maritime Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up until 08 Oct 2012.
Previous names for this company, as we identified at BizDb, included: from 28 Jun 2000 to 22 Oct 2004 they were called Metro Parking Three Limited.
A single entity owns all company shares (exactly 100 shares) - Tappenden Holdings Limited - located at 1010, 16 Viaduct Harbour Avenue, Auckland, Null.
Previous addresses
Address: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 08 Aug 2005 to 08 Oct 2012
Address: Level 6, 14 Viaduct Harbour Avenue, Auckland
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address: Level 5, 16 Viaduct Harbour Avenue, Auckland
Physical address used from 30 Apr 2001 to 08 Aug 2005
Address: Level 6, 14 Viaduct Harbour Avenue, Auckland
Registered address used from 20 Nov 2000 to 08 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 |
16 Viaduct Harbour Avenue Auckland Null 1010 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Parking Holdings Limited Shareholder NZBN: 9429035152484 Company Number: 1562297 |
27 Apr 2005 - 05 Sep 2012 | |
| Entity | Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 |
28 Jun 2000 - 27 Apr 2005 | |
| Entity | Autopark Limited Shareholder NZBN: 9429037875480 Company Number: 901713 |
28 Jun 2000 - 27 Apr 2005 | |
| Individual | Wyborn, Frances Anne |
Mission Bay Auckland |
28 Jun 2000 - 27 Apr 2005 |
| Entity | Autopark Limited Shareholder NZBN: 9429037875480 Company Number: 901713 |
28 Jun 2000 - 27 Apr 2005 | |
| Entity | Prospect Custodian Limited Shareholder NZBN: 9429037829117 Company Number: 911584 |
28 Jun 2000 - 27 Apr 2005 | |
| Individual | Foley, Michael John |
Orakei Auckland |
28 Jun 2000 - 27 Apr 2005 |
| Individual | Wyborn, Mark John |
Mission Bay Auckland |
28 Jun 2000 - 27 Apr 2005 |
| Entity | Metro Parking Holdings Limited Shareholder NZBN: 9429035152484 Company Number: 1562297 |
27 Apr 2005 - 05 Sep 2012 |
Dean Trevor Farmer - Director
Appointment date: 21 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2010
George Roger Wayne France - Director
Appointment date: 20 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 20 Mar 2013
Gregory Bernard Horton - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 17 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2013
Dean Ross Hamilton - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 17 May 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2018
Mark John Wyborn - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 05 Sep 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Robert Allen Bollard - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 05 Sep 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2010
Andrew Ian Miller - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 05 Sep 2012
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 13 Aug 2012
Christopher John Boyd Parkinson - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 05 Sep 2012
Address: Auckland, 1010 New Zealand
Address used since 13 Aug 2012
Robert James Campbell - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 21 Dec 2009
Address: Freemans Bay, Auckland,
Address used since 18 Oct 2004
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 29 Jun 2007
Address: Herne Bay, Auckland,
Address used since 28 Jun 2000
Ross Edward Green - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 29 Jun 2007
Address: Remuera, Auckland,
Address used since 18 Oct 2004
Randolf Baxter - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 18 Oct 2004
Address: Murrays Bay, Auckland,
Address used since 28 Jun 2000
Mark Taylor - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 18 Oct 2004
Address: Lake Hayes, Queenstown,
Address used since 02 Sep 2002
Mark Andrew Taylor - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 30 Jun 2000
Address: Remuera, Auckland,
Address used since 28 Jun 2000
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