Innovation Carpark Limited was registered on 05 Sep 2014 and issued an NZ business identifier of 9429041396957. This registered LTD company has been managed by 5 directors: Adam Mcara Copland - an active director whose contract started on 29 Jun 2021,
Michael George Pannett - an active director whose contract started on 25 Aug 2021,
Paul Christopher Naylor - an inactive director whose contract started on 05 Sep 2014 and was terminated on 30 Jun 2021,
Andrew Arthur William Titter - an inactive director whose contract started on 04 Feb 2015 and was terminated on 30 Jun 2021,
Patrick Marinus Leonardus Fontein - an inactive director whose contract started on 05 Sep 2014 and was terminated on 05 Feb 2015.
According to BizDb's data (updated on 04 Apr 2024), the company registered 3 addresses: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
Po Box 96, Whitford, Whitford, 2149 (postal address) among others.
Up to 30 Sep 2021, Innovation Carpark Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address.
BizDb identified more names for the company: from 24 Mar 2015 to 16 Mar 2016 they were named Villa Carparks Limited, from 04 Sep 2014 to 24 Mar 2015 they were named Kew 160 Limited.
A total of 4000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 4000000 shares are held by 1 entity, namely:
Mp Innovation Limited Partnership (an other) located at Dunedin Central, Dunedin postcode 9016. Innovation Carpark Limited was classified as "Car park operation" (business classification S953310).
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 09 Oct 2020 to 30 Sep 2021
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2019 to 09 Oct 2020
Address #3: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand
Physical & registered address used from 05 Sep 2014 to 06 May 2019
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000000 | |||
Other (Other) | Mp Innovation Limited Partnership |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
05 Sep 2014 - 10 Feb 2015 |
Entity | Lmr Trust Company Limited Shareholder NZBN: 9429041400883 Company Number: 5450336 |
Auckland Null 1140 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Mariona Investments Limited Shareholder NZBN: 9429037430924 Company Number: 1002448 |
Orakei Auckland Null 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Gemico Trustee Company Limited Shareholder NZBN: 9429041568279 Company Number: 5556826 |
116 Harris Road East Tamaki, Auckland Null 2013 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 |
Parnell Auckland 1052 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Forrester, Catherine Grace |
Mairangi Bay Auckland 0630 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Fontein, Patrick Marinus Leonardus |
Remuera Auckland 1050 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Naylor, Paul Christopher |
Rd 1 Howick 2571 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Wrathall, David John |
Mission Bay Auckland 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Dunn, Geoffrey Charles |
Epsom Auckland 1023 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Titter, Andrew Arthur William |
Rd 1 Howick 2571 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Dower, Susan |
Rd 1 Howick 2571 New Zealand |
16 Jul 2015 - 23 Sep 2019 |
Individual | Dunn, Michelle Louise |
Epsom Auckland 1023 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Dunn, Michelle Louise |
Epsom Auckland 1023 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Wrathall, Jacqueline Rae |
Mission Bay Auckland 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Dunn, Geoffrey Charles |
Epsom Auckland 1023 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Gemico Trustee Company Limited Shareholder NZBN: 9429041568279 Company Number: 5556826 |
116 Harris Road East Tamaki, Auckland Null 2013 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Forrester, Patrick Richard |
Mairangi Bay Auckland 0630 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 |
Whangamata Whangamata 3620 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Lmr Trust Company Limited Shareholder NZBN: 9429041400883 Company Number: 5450336 |
Auckland Null 1140 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Naylor, Larisa Dmitrievna |
Rd 1 Howick 2571 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Naylor, Larisa Dmitrievna |
Rd 1 Howick 2571 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Naylor, Paul Christopher |
Rd 1 Howick 2571 New Zealand |
05 Sep 2014 - 10 Feb 2015 |
Director | Paul Christopher Naylor |
Rd 1 Howick 2571 New Zealand |
05 Sep 2014 - 10 Feb 2015 |
Entity | Mirandal Trustees Limited Shareholder NZBN: 9429033627236 Company Number: 1906028 |
10 Feb 2015 - 16 Jul 2015 | |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
05 Sep 2014 - 10 Feb 2015 |
Entity | Mariona Investments Limited Shareholder NZBN: 9429037430924 Company Number: 1002448 |
Orakei Auckland Null 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Individual | Craig, Iain Hunter |
St Heliers Auckland 1071 New Zealand |
16 Jul 2015 - 30 Jun 2021 |
Entity | Mirandal Trustees Limited Shareholder NZBN: 9429033627236 Company Number: 1906028 |
10 Feb 2015 - 16 Jul 2015 |
Adam Mcara Copland - Director
Appointment date: 29 Jun 2021
Address: Queenstown, 9371 New Zealand
Address used since 29 Jun 2021
Michael George Pannett - Director
Appointment date: 25 Aug 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 25 Aug 2021
Paul Christopher Naylor - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 30 Jun 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Sep 2014
Andrew Arthur William Titter - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 30 Jun 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 04 Feb 2015
Patrick Marinus Leonardus Fontein - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 05 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2014
Cymik Investments Limited
Apt 8, Hudson Brown Apartments
Iran Nz Limited
Flat 210, 2 Tapora Street
Aecom New Zealand Limited
8 Mahuhu Crescent
Aecom New Zealand Holdings Limited
8 Mahuhu Crescent
Aecom Consulting Services (nz) Limited
8 Mahuhu Crescent
Gl & Ss Limited
16 Tangihua Street, Auckland Central
Broadway Carpark Limited
Level 37, The Vero Centre
Wilson Princes Wharf Five Limited
Level 12
Wilson Princes Wharf Four Limited
Level 12
Wilson Princes Wharf One Limited
Level 12
Wilson Princes Wharf Three Limited
Level 12
Wilson Princes Wharf Two Limited
Level 12