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Victoria Street Parking Centre Limited

Type: NZ Limited Company (Ltd)
9429040760568
NZBN
39452
Company Number
Registered
Company Status
032172229
GST Number
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
Aon Centre
Level 16, 29 Customs Street West
Auckland 1010
New Zealand
Physical & service address used since 13 Dec 2021
Aon Centre
Level 16, 29 Customs Street West
Auckland 1010
New Zealand
Registered address used since 14 Dec 2021
Aon Centre
Level 16, 29 Customs Street West
Auckland 1010
New Zealand
Postal & office & delivery address used since 10 Feb 2025

Victoria Street Parking Centre Limited, a registered company, was started on 28 Jul 1982. 9429040760568 is the NZ business number it was issued. "Car park operation" (business classification S953310) is how the company has been categorised. The company has been managed by 19 directors: Gary Alfred Koch - an active director whose contract started on 31 Aug 2015,
Norman John Carter - an active director whose contract started on 31 Aug 2015,
Ryan James Orchard - an active director whose contract started on 15 Jun 2019,
Stephan Craig Wuffli - an inactive director whose contract started on 01 Dec 2015 and was terminated on 17 Jun 2019,
Rasbeer Singh Gill - an inactive director whose contract started on 02 Jul 2010 and was terminated on 31 Aug 2015.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Aon Centre, Level 16, 29 Customs Street West, Auckland, 1010 (category: postal, office).
Victoria Street Parking Centre Limited had been using Level 12, Sap Tower, 151 Queen Street, Auckland as their registered address up until 14 Dec 2021.
A total of 9285 shares are allotted to 13 shareholders (8 groups). The first group includes 7810 shares (84.11%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 19 shares (0.2%). Finally we have the third share allocation (20 shares 0.22%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2015 to 14 Dec 2021

Address #2: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Physical address used from 09 Sep 2015 to 13 Dec 2021

Address #3: Level 12, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Aug 2015 to 09 Sep 2015

Address #4: Coopers &lybrand, 113-119 The Terrace, Wellington

Registered address used from 12 Feb 1999 to 12 Feb 1999

Address #5: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington New Zealand

Registered address used from 12 Feb 1999 to 11 Aug 2015

Address #6: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington New Zealand

Physical address used from 17 Apr 1998 to 11 Aug 2015

Address #7: Coopers & Lybrand, 113-119 The Terrace, Wellington

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #8: C/- Coopers & Lybrand, 21-29 Broderick Rd, Johnsonville

Registered address used from 22 May 1995 to 12 Feb 1999

Address #9: Office Park, Broderick Road, Johnsonville, Wellington

Registered address used from 24 Nov 1993 to 22 May 1995

Contact info
64 9 3755232
10 Feb 2025
sanderson@wilsonparking.co.nz
10 Feb 2025 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 9285

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7810
Entity (NZ Limited Company) Wilson Parking New Zealand Limited
Shareholder NZBN: 9429039168856
29 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Sewel, Peter Robert C/- 6 Carlton Gore Roadroseneath
Wellington
6011
New Zealand
Individual Cromie, Andrew Graeme C/- 6 Carlton Gore Road
Wellington
6011
New Zealand
Individual Cromie, Graeme 6 Carlton Gore Road
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Ritchie, Christopher Elliot 22-28 Willeston Street
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 427
Entity (NZ Limited Company) Victoria Carparks Limited
Shareholder NZBN: 9429041429006
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 598
Director Carter, Norman John Greenlane
Auckland
1051
New Zealand
Director Koch, Gary Alfred Dalkeith
Western Australia
6009
Australia
Shares Allocation #6 Number of Shares: 19
Individual Gill, Rasbeer Singh 26 The Crescent
Wellington
6011
New Zealand
Individual Harkness, John Renwick C/- 26 The Crescent
Wellington
6011
New Zealand
Individual Gill, Swarna Devasar 26 The Crescent
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 20
Entity (NZ Limited Company) Lambton Quay Investments Limited
Shareholder NZBN: 9429031764223
90 The Terrace
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 372
Other (Other) Wellington City Council Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassels, Ian Bracken Wellington
6011
New Zealand
Entity Pedron Properties Limited
Shareholder NZBN: 9429038821721
Company Number: 596160
Individual Prendergast, John C/- 6 Carlton Gore Road
Wellington
6011
New Zealand
Entity Todd Petroleum Mining Company Limited
Shareholder NZBN: 9429040945767
Company Number: 9470
The Todd Building
95 Customhouse Quay, Wellington

New Zealand
Individual Sclater, James Matheson C/-219c Tamaki Drive
Kohimarama, Auckland

New Zealand
Entity Dlow Limited
Shareholder NZBN: 9429034712948
Company Number: 1644894
41 Courtenay Place
Wellington
6140
New Zealand
Entity Dnz Income Property Fund Limited
Shareholder NZBN: 9429036358632
Company Number: 1234843
Entity Apex Properties Limited
Shareholder NZBN: 9429039790842
Company Number: 288528
Individual Grocott, Richard 94 Sarsfield St Herne Bay
Auckland
1011
New Zealand
Individual Grocott, Richard 11/166 Oriental Parade
Wellington
6011
New Zealand
Individual Barnett, Paul C/- 94 Sarsfield St Herne Bay
Auckland
1011
New Zealand
Entity Well Mannered Limited
Shareholder NZBN: 9429036495979
Company Number: 1210519
Individual White, Richard Graham C/- Apartment A 82, 10 Ebor Street
Wellington
6011
New Zealand
Individual Prendergast, John C/- 6 Carlton Gore Road
Roseneath
6011
New Zealand
Individual Barnett, Paul 11/166 Oriental Parade
Wellington
6011
New Zealand
Other A J Park
Entity Menelaus Enterprises Limited
Shareholder NZBN: 9429039567871
Company Number: 356863
Individual Judge, Gillian Frances 219c Tamaki Drive
Kohimarama, Auckland 1005

New Zealand
Entity Willeston Limited
Shareholder NZBN: 9429033947464
Company Number: 1851280
Entity Willeston Limited
Shareholder NZBN: 9429033947464
Company Number: 1851280
Entity Mitsubishi Motors New Zealand Limited
Shareholder NZBN: 9429039622082
Company Number: 340436
Entity Eight Twelve Limited
Shareholder NZBN: 9429031610636
Company Number: 2441248
Entity Devan Plastics Limited
Shareholder NZBN: 9429039002402
Company Number: 543268
Entity Crescent Property Services Limited
Shareholder NZBN: 9429030048522
Company Number: 4666679
Lower Hutt
Lower Hutt
5010
New Zealand
Entity Paul Hastings And Company Limited
Shareholder NZBN: 9429040790190
Company Number: 37032
Entity Rsg Consultants Limited
Shareholder NZBN: 9429030699366
Company Number: 3789296
Individual Smith, Nicola Jane Apartment A 82, 10 Ebor Street
Wellington
6011
New Zealand
Individual Smith, Barry John Apartment A82, 10 Ebor Street
Wellington
6011
New Zealand
Individual Harkness, John Renwick C/- 26 The Crescent
Wellington
6011
New Zealand
Individual Gill, Swarna Devaser 26 The Crescent
Wellington
6011
New Zealand
Individual Cromie, Graeme 6 Carlton Gore Road
Wellington
6011
New Zealand
Entity Shelly Bay Investments Limited
Shareholder NZBN: 9429033315720
Company Number: 1955301
Individual Cassels, Ian Bracken Rd 1
Otaki
5581
New Zealand
Entity Anz Bank New Zealand Limited
Shareholder NZBN: 9429040797410
Company Number: 35976
Entity 184 Victoria St Limited
Shareholder NZBN: 9429031610087
Company Number: 2441229
Entity Jaydee Holdings Limited
Shareholder NZBN: 9429037459178
Company Number: 983948
Entity Pedron Properties Limited
Shareholder NZBN: 9429038821721
Company Number: 596160
Entity Piedmont Limited
Shareholder NZBN: 9429037010638
Company Number: 1115214
Entity Devan Plastics Limited
Shareholder NZBN: 9429039002402
Company Number: 543268
Individual Mclean, Stephanie Clasqe 234 Wakefield Street
Wellington
Entity Paul Hastings And Company Limited
Shareholder NZBN: 9429040790190
Company Number: 37032
Entity Rsg Consultants Limited
Shareholder NZBN: 9429030699366
Company Number: 3789296
Entity Shelly Bay Investments Limited
Shareholder NZBN: 9429033315720
Company Number: 1955301
Individual Gill, Rasbeer Singh Wellington
6011
New Zealand
Entity Willeston Limited
Shareholder NZBN: 9429033947464
Company Number: 1851280
Entity Jaydee Holdings Limited
Shareholder NZBN: 9429037459178
Company Number: 983948
Entity Pedron Properties Limited
Shareholder NZBN: 9429038821721
Company Number: 596160
Entity Apex Properties Limited
Shareholder NZBN: 9429039790842
Company Number: 288528
Entity Piedmont Limited
Shareholder NZBN: 9429037010638
Company Number: 1115214
Individual Curtis, Michael Gerrard 234 Wakefield Street
Wellington
Entity Todd Petroleum Mining Company Limited
Shareholder NZBN: 9429040945767
Company Number: 9470
The Todd Building
95 Customhouse Quay, Wellington

New Zealand
Entity Crescent Property Services Limited
Shareholder NZBN: 9429030048522
Company Number: 4666679
Lower Hutt
Lower Hutt
5010
New Zealand
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Entity Pedron Properties Limited
Shareholder NZBN: 9429038821721
Company Number: 596160
Individual White, Richard Graham C/- Apartment A 82, 10 Ebor Street
Wellington
6011
New Zealand
Individual Smith, Barry John Apartment A 82, 10 Ebor Street
Wellington
6011
New Zealand
Entity Willeston Limited
Shareholder NZBN: 9429033947464
Company Number: 1851280
Entity Mitsubishi Motors New Zealand Limited
Shareholder NZBN: 9429039622082
Company Number: 340436
Individual Gill, Rasbeer Singh Roseneath
Wellington
6011
New Zealand
Individual Prendergast, John C/- 6 Carlton Gore Road
Wellington
6011
New Zealand
Entity Eight Twelve Limited
Shareholder NZBN: 9429031610636
Company Number: 2441248
Entity Stride Property Limited
Shareholder NZBN: 9429035963950
Company Number: 1308018
Entity Anz Bank New Zealand Limited
Shareholder NZBN: 9429040797410
Company Number: 35976
Individual Borrin, Ian Albert Karori
Wellington
6012
New Zealand
Individual Mclean, Stephanie Clasqe Wellington
Individual Curtis, Michael Gerrard Wellington
Entity 184 Victoria St Limited
Shareholder NZBN: 9429031610087
Company Number: 2441229
Entity Menelaus Enterprises Limited
Shareholder NZBN: 9429039567871
Company Number: 356863
Entity Dnz Income Property Fund Limited
Shareholder NZBN: 9429036358632
Company Number: 1234843
Entity Well Mannered Limited
Shareholder NZBN: 9429036495979
Company Number: 1210519
Entity Jbh Barlow Limited
Shareholder NZBN: 9429036265558
Company Number: 1251019
Individual Sminth, Nicola Jane Apartment A 82, 10 Ebor Street
Wellington
6011
New Zealand
Other Amp Society
Entity Antavel Limited
Shareholder NZBN: 9429037144418
Company Number: 1068487
Other Hurricane House Limited
Entity Antavel Limited
Shareholder NZBN: 9429037144418
Company Number: 1068487
Other Null - Amp Society
Other Null - Hurricane House Limited
Other Null - A J Park
Individual Sibbald, Irvine Oswald Waiuku
Entity Stride Property Limited
Shareholder NZBN: 9429035963950
Company Number: 1308018
Entity Jbh Barlow Limited
Shareholder NZBN: 9429036265558
Company Number: 1251019
Individual Pike, Ian Norman Wellington
6011
New Zealand
Individual Gill, Rasbeer Singh 26 The Crescent
Wellington
6011
New Zealand
Individual Borrin, Ian Albert Karori
Wellington
6012
New Zealand
Individual Ashton, John Roseneath
Wellington
6011
New Zealand
Individual Cotterrell, Andrew Seatoun
Wellington
6022
New Zealand

Ultimate Holding Company

28 Jun 2022
Effective Date
Rapturous Harmony Limited
Name
Company
Type
133178
Ultimate Holding Company Number
JE
Country of origin
Directors

Gary Alfred Koch - Director

Appointment date: 31 Aug 2015

ASIC Name: Wilson Parking Australia 1992 Pty Ltd

Address: Dalkeith, Western Australia, 6009 Australia

Address used since 31 Aug 2015

Address: Perth, Western Australia, 6000 Australia

Address: Perth, Western Australia, 6000 Australia


Norman John Carter - Director

Appointment date: 31 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2024

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Feb 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 31 Aug 2015


Ryan James Orchard - Director

Appointment date: 15 Jun 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Jun 2019


Stephan Craig Wuffli - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 17 Jun 2019

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Dec 2015


Rasbeer Singh Gill - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 31 Aug 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 02 Jul 2010


Ian Norman Pike - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 05 Aug 2014

Address: Lower Hutt, 5011 New Zealand

Address used since 31 Aug 2001


Grant Thomas Kornelis - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 14 Jul 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2001


David John Tuck - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 14 Jul 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Mar 2001


Ian Bracken Cassels - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 02 Jul 2010

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 02 Jul 2010

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Sep 2010


Irvine Oswald Sibbald - Director (Inactive)

Appointment date: 10 Sep 1987

Termination date: 27 Feb 2004

Address: Wauku,

Address used since 10 Sep 1987


Malcolm Thomas Wright Watson - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 25 Sep 2001

Address: Northland, Wellington,

Address used since 01 Jan 1998


Steven Francis Swain - Director (Inactive)

Appointment date: 18 Apr 1994

Termination date: 01 Jan 1998

Address: Khandallah, Wellington,

Address used since 18 Apr 1994


Brae Phillip Watkins - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 05 Dec 1997

Address: Crofton Downs, Wellington,

Address used since 20 Sep 1990


Kevin Michael Allan - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 08 Mar 1994

Address: Miramar, Wellington,

Address used since 11 Nov 1993


Kevin Noel Dell - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Khandallah,

Address used since 01 Jan 1994


Neil Lewis Carr - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Johnsonville,

Address used since 01 Jan 1994


Irvine Oswald Sibbald - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: St Marys Bay, Auckland,

Address used since 01 Jan 1994


Brae Phillip Watkins - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Maupuia, Wellington,

Address used since 01 Jan 1994


Kevin Noel Dell - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 03 Dec 1993

Address: Khandallah, Wellington,

Address used since 01 Dec 1989