General information
Victoria Street Parking Centre Limited
Type: NZ Limited Company (Ltd)9429040760568
New Zealand Business Number
39452
Company Number
Registered
Company Status
032172229
GST Number
S953310 - Car Park Operation
Industry classification codes with description
Victoria Street Parking Centre Limited (issued an NZBN of 9429040760568) was incorporated on 28 Jul 1982. 5 addresess are in use by the company: Aon Centre, Level 16, 29 Customs Street West, Auckland, 1010 (type: postal, office). Level 12, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 14 Dec 2021. 9285 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 7810 shares (84.11 per cent of shares), namely:
Wilson Parking New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 0.2 per cent of all shares (exactly 19 shares); it includes
Sewel, Peter Robert (an individual) - located at C/- 6 Carlton Gore Roadroseneath, Wellington,
Cromie, Andrew Graeme (an individual) - located at C/- 6 Carlton Gore Road, Wellington,
Cromie, Graeme (an individual) - located at 6 Carlton Gore Road, Wellington. The third group of shareholders, share allocation (20 shares, 0.22%) belongs to 1 entity, namely:
Ritchie, Christopher Elliot, located at 22-28 Willeston Street, Wellington (an individual). "Car park operation" (ANZSIC S953310) is the category the Australian Bureau of Statistics issued Victoria Street Parking Centre Limited. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Aon Centre, Level 16, 29 Customs Street West, Auckland, 1010 | Physical & service | 13 Dec 2021 |
| Aon Centre, Level 16, 29 Customs Street West, Auckland, 1010 | Registered | 14 Dec 2021 |
| Aon Centre, Level 16, 29 Customs Street West, Auckland, 1010 | Postal & office & delivery | 10 Feb 2025 |
Contact info
64 9 3755232
Phone
sanderson@wilsonparking.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alfred Koch
Dalkeith, Western Australia, 6009
Address used since 31 Aug 2015
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 31 Aug 2015 - current |
|
Norman John Carter
Remuera, Auckland, 1050
Address used since 08 May 2024
Greenlane, Auckland, 1051
Address used since 20 Feb 2023
Greenlane, Auckland, 1051
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Ryan James Orchard
Ponsonby, Auckland, 1011
Address used since 20 Dec 2019
Ponsonby, Auckland, 1011
Address used since 15 Jun 2019 |
Director | 15 Jun 2019 - current |
|
Stephan Craig Wuffli
Rd 5, Papakura, 2585
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 17 Jun 2019 |
|
Rasbeer Singh Gill
Roseneath, Wellington, 6011
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 31 Aug 2015 |
|
Ian Norman Pike
Lower Hutt, 5011
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 05 Aug 2014 |
|
Grant Thomas Kornelis
Karori, Wellington, 6012
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 14 Jul 2010 |
|
David John Tuck
Khandallah, Wellington, 6035
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 14 Jul 2010 |
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 02 Jul 2010
Rd 1, Otaki, 5581
Address used since 06 Sep 2010 |
Director | 02 Jul 2010 - 02 Jul 2010 |
|
Irvine Oswald Sibbald
Wauku,
Address used since 10 Sep 1987 |
Director | 10 Sep 1987 - 27 Feb 2004 |
|
Malcolm Thomas Wright Watson
Northland, Wellington,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 25 Sep 2001 |
|
Steven Francis Swain
Khandallah, Wellington,
Address used since 18 Apr 1994 |
Director | 18 Apr 1994 - 01 Jan 1998 |
|
Brae Phillip Watkins
Crofton Downs, Wellington,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 05 Dec 1997 |
|
Kevin Michael Allan
Miramar, Wellington,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 08 Mar 1994 |
|
Kevin Noel Dell
Khandallah,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
|
Neil Lewis Carr
Johnsonville,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
|
Irvine Oswald Sibbald
St Marys Bay, Auckland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
|
Brae Phillip Watkins
Maupuia, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
|
Kevin Noel Dell
Khandallah, Wellington,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 03 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 09 Sep 2015 - 14 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 09 Sep 2015 - 13 Dec 2021 |
| Level 12, 50 Manners Street, Wellington, 6011 | Registered & physical | 11 Aug 2015 - 09 Sep 2015 |
| Coopers &lybrand, 113-119 The Terrace, Wellington | Registered | 12 Feb 1999 - 12 Feb 1999 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Registered | 12 Feb 1999 - 11 Aug 2015 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Physical | 17 Apr 1998 - 11 Aug 2015 |
| Coopers & Lybrand, 113-119 The Terrace, Wellington | Physical | 17 Apr 1998 - 17 Apr 1998 |
| C/- Coopers & Lybrand, 21-29 Broderick Rd, Johnsonville | Registered | 22 May 1995 - 12 Feb 1999 |
| Office Park, Broderick Road, Johnsonville, Wellington | Registered | 24 Nov 1993 - 22 May 1995 |
Financial Data
Financial info
9285
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7810
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
04 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Sewel, Peter Robert Individual |
C/- 6 Carlton Gore Roadroseneath Wellington 6011 |
21 Feb 2020 - current |
|
Cromie, Andrew Graeme Individual |
C/- 6 Carlton Gore Road Wellington 6011 |
12 Feb 2021 - current |
|
Cromie, Graeme Individual |
6 Carlton Gore Road Wellington 6011 |
28 Feb 2011 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Christopher Elliot Individual |
22-28 Willeston Street Wellington 6011 |
03 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 427
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Carparks Limited Shareholder NZBN: 9429041429006 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 598
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Norman John Director |
Greenlane Auckland 1051 |
04 Sep 2015 - current |
|
Koch, Gary Alfred Director |
Dalkeith Western Australia 6009 |
04 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Rasbeer Singh Individual |
26 The Crescent Wellington 6011 |
28 Feb 2011 - current |
|
Harkness, John Renwick Individual |
C/- 26 The Crescent Wellington 6011 |
28 Feb 2011 - current |
|
Gill, Swarna Devasar Individual |
26 The Crescent Wellington 6011 |
28 Feb 2011 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambton Quay Investments Limited Shareholder NZBN: 9429031764223 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
28 Feb 2011 - current |
Shares Allocation #8 Number of Shares: 372
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington City Council Other (Other) |
Wellington |
22 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Ian Bracken Individual |
Wellington 6011 |
28 Jul 1982 - 04 Sep 2015 |
|
Pedron Properties Limited Shareholder NZBN: 9429038821721 Company Number: 596160 Entity |
27 Feb 2008 - 28 Feb 2011 | |
|
Prendergast, John Individual |
C/- 6 Carlton Gore Road Wellington 6011 |
28 Feb 2011 - 12 Feb 2021 |
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 Entity |
The Todd Building 95 Customhouse Quay, Wellington |
28 Feb 2011 - 23 Aug 2021 |
|
Sclater, James Matheson Individual |
C/-219c Tamaki Drive Kohimarama, Auckland |
05 Feb 2009 - 29 Feb 2012 |
|
Dlow Limited Shareholder NZBN: 9429034712948 Company Number: 1644894 Entity |
41 Courtenay Place Wellington 6140 |
28 Feb 2011 - 23 Sep 2024 |
|
Dnz Income Property Fund Limited Shareholder NZBN: 9429036358632 Company Number: 1234843 Entity |
28 Jul 1982 - 25 Jul 2011 | |
|
Apex Properties Limited Shareholder NZBN: 9429039790842 Company Number: 288528 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Grocott, Richard Individual |
94 Sarsfield St Herne Bay Auckland 1011 |
28 Feb 2011 - 23 Aug 2021 |
|
Grocott, Richard Individual |
11/166 Oriental Parade Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Barnett, Paul Individual |
C/- 94 Sarsfield St Herne Bay Auckland 1011 |
28 Feb 2011 - 23 Aug 2021 |
|
Well Mannered Limited Shareholder NZBN: 9429036495979 Company Number: 1210519 Entity |
28 Feb 2013 - 03 Aug 2015 | |
|
White, Richard Graham Individual |
C/- Apartment A 82, 10 Ebor Street Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Prendergast, John Individual |
C/- 6 Carlton Gore Road Roseneath 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Barnett, Paul Individual |
11/166 Oriental Parade Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
A J Park Other |
28 Feb 2011 - 29 Feb 2012 | |
|
Menelaus Enterprises Limited Shareholder NZBN: 9429039567871 Company Number: 356863 Entity |
28 Jul 1982 - 01 Mar 2007 | |
|
Judge, Gillian Frances Individual |
219c Tamaki Drive Kohimarama, Auckland 1005 |
05 Feb 2009 - 29 Feb 2012 |
|
Willeston Limited Shareholder NZBN: 9429033947464 Company Number: 1851280 Entity |
27 Feb 2008 - 28 Feb 2011 | |
|
Willeston Limited Shareholder NZBN: 9429033947464 Company Number: 1851280 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Mitsubishi Motors New Zealand Limited Shareholder NZBN: 9429039622082 Company Number: 340436 Entity |
28 Feb 2011 - 29 Feb 2012 | |
|
Eight Twelve Limited Shareholder NZBN: 9429031610636 Company Number: 2441248 Entity |
03 Aug 2015 - 04 Sep 2015 | |
|
Devan Plastics Limited Shareholder NZBN: 9429039002402 Company Number: 543268 Entity |
27 Feb 2008 - 28 Feb 2011 | |
|
Crescent Property Services Limited Shareholder NZBN: 9429030048522 Company Number: 4666679 Entity |
Lower Hutt Lower Hutt 5010 |
02 Nov 2016 - 23 Aug 2021 |
|
Paul Hastings And Company Limited Shareholder NZBN: 9429040790190 Company Number: 37032 Entity |
28 Feb 2011 - 03 Aug 2015 | |
|
Rsg Consultants Limited Shareholder NZBN: 9429030699366 Company Number: 3789296 Entity |
28 Feb 2013 - 04 Sep 2015 | |
|
Smith, Nicola Jane Individual |
Apartment A 82, 10 Ebor Street Wellington 6011 |
28 Feb 2011 - 29 Feb 2012 |
|
Smith, Barry John Individual |
Apartment A82, 10 Ebor Street Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Harkness, John Renwick Individual |
C/- 26 The Crescent Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Gill, Swarna Devaser Individual |
26 The Crescent Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Cromie, Graeme Individual |
6 Carlton Gore Road Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Shelly Bay Investments Limited Shareholder NZBN: 9429033315720 Company Number: 1955301 Entity |
27 Feb 2008 - 04 Sep 2015 | |
|
Cassels, Ian Bracken Individual |
Rd 1 Otaki 5581 |
28 Feb 2013 - 03 Aug 2015 |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
15 Feb 2006 - 03 Aug 2015 | |
|
184 Victoria St Limited Shareholder NZBN: 9429031610087 Company Number: 2441229 Entity |
28 Feb 2011 - 03 Aug 2015 | |
|
Jaydee Holdings Limited Shareholder NZBN: 9429037459178 Company Number: 983948 Entity |
28 Feb 2011 - 28 Feb 2013 | |
|
Pedron Properties Limited Shareholder NZBN: 9429038821721 Company Number: 596160 Entity |
15 Feb 2006 - 15 Feb 2006 | |
|
Piedmont Limited Shareholder NZBN: 9429037010638 Company Number: 1115214 Entity |
28 Jul 1982 - 29 Feb 2012 | |
|
Devan Plastics Limited Shareholder NZBN: 9429039002402 Company Number: 543268 Entity |
27 Feb 2008 - 28 Feb 2011 | |
|
Mclean, Stephanie Clasqe Individual |
234 Wakefield Street Wellington |
01 Mar 2007 - 05 Feb 2009 |
|
Paul Hastings And Company Limited Shareholder NZBN: 9429040790190 Company Number: 37032 Entity |
28 Feb 2011 - 03 Aug 2015 | |
|
Rsg Consultants Limited Shareholder NZBN: 9429030699366 Company Number: 3789296 Entity |
28 Feb 2013 - 04 Sep 2015 | |
|
Shelly Bay Investments Limited Shareholder NZBN: 9429033315720 Company Number: 1955301 Entity |
27 Feb 2008 - 04 Sep 2015 | |
|
Gill, Rasbeer Singh Individual |
Wellington 6011 |
28 Jul 1982 - 04 Sep 2015 |
|
Willeston Limited Shareholder NZBN: 9429033947464 Company Number: 1851280 Entity |
27 Feb 2008 - 28 Feb 2011 | |
|
Jaydee Holdings Limited Shareholder NZBN: 9429037459178 Company Number: 983948 Entity |
28 Feb 2011 - 28 Feb 2013 | |
|
Pedron Properties Limited Shareholder NZBN: 9429038821721 Company Number: 596160 Entity |
15 Feb 2006 - 15 Feb 2006 | |
|
Apex Properties Limited Shareholder NZBN: 9429039790842 Company Number: 288528 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Piedmont Limited Shareholder NZBN: 9429037010638 Company Number: 1115214 Entity |
28 Jul 1982 - 29 Feb 2012 | |
|
Curtis, Michael Gerrard Individual |
234 Wakefield Street Wellington |
01 Mar 2007 - 05 Feb 2009 |
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 Entity |
The Todd Building 95 Customhouse Quay, Wellington |
28 Feb 2011 - 23 Aug 2021 |
|
Crescent Property Services Limited Shareholder NZBN: 9429030048522 Company Number: 4666679 Entity |
Lower Hutt Lower Hutt 5010 |
02 Nov 2016 - 23 Aug 2021 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
28 Feb 2013 - 03 Aug 2015 |
|
Pedron Properties Limited Shareholder NZBN: 9429038821721 Company Number: 596160 Entity |
27 Feb 2008 - 28 Feb 2011 | |
|
White, Richard Graham Individual |
C/- Apartment A 82, 10 Ebor Street Wellington 6011 |
28 Feb 2011 - 29 Feb 2012 |
|
Smith, Barry John Individual |
Apartment A 82, 10 Ebor Street Wellington 6011 |
28 Feb 2011 - 29 Feb 2012 |
|
Willeston Limited Shareholder NZBN: 9429033947464 Company Number: 1851280 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Mitsubishi Motors New Zealand Limited Shareholder NZBN: 9429039622082 Company Number: 340436 Entity |
28 Feb 2011 - 29 Feb 2012 | |
|
Gill, Rasbeer Singh Individual |
Roseneath Wellington 6011 |
28 Feb 2013 - 03 Aug 2015 |
|
Prendergast, John Individual |
C/- 6 Carlton Gore Road Wellington 6011 |
28 Feb 2011 - 12 Feb 2021 |
|
Eight Twelve Limited Shareholder NZBN: 9429031610636 Company Number: 2441248 Entity |
03 Aug 2015 - 04 Sep 2015 | |
|
Stride Property Limited Shareholder NZBN: 9429035963950 Company Number: 1308018 Entity |
25 Jul 2011 - 29 Feb 2012 | |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
15 Feb 2006 - 03 Aug 2015 | |
|
Borrin, Ian Albert Individual |
Karori Wellington 6012 |
28 Feb 2011 - 28 Feb 2011 |
|
Mclean, Stephanie Clasqe Individual |
Wellington |
28 Jul 1982 - 15 Feb 2006 |
|
Curtis, Michael Gerrard Individual |
Wellington |
28 Jul 1982 - 15 Feb 2006 |
|
184 Victoria St Limited Shareholder NZBN: 9429031610087 Company Number: 2441229 Entity |
28 Feb 2011 - 03 Aug 2015 | |
|
Menelaus Enterprises Limited Shareholder NZBN: 9429039567871 Company Number: 356863 Entity |
28 Jul 1982 - 01 Mar 2007 | |
|
Dnz Income Property Fund Limited Shareholder NZBN: 9429036358632 Company Number: 1234843 Entity |
28 Jul 1982 - 25 Jul 2011 | |
|
Well Mannered Limited Shareholder NZBN: 9429036495979 Company Number: 1210519 Entity |
28 Feb 2013 - 03 Aug 2015 | |
|
Jbh Barlow Limited Shareholder NZBN: 9429036265558 Company Number: 1251019 Entity |
28 Jul 1982 - 01 Mar 2007 | |
|
Sminth, Nicola Jane Individual |
Apartment A 82, 10 Ebor Street Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Amp Society Other |
28 Jul 1982 - 01 Mar 2007 | |
|
Antavel Limited Shareholder NZBN: 9429037144418 Company Number: 1068487 Entity |
15 Feb 2006 - 27 Feb 2008 | |
|
Hurricane House Limited Other |
28 Jul 1982 - 15 Feb 2006 | |
|
Antavel Limited Shareholder NZBN: 9429037144418 Company Number: 1068487 Entity |
15 Feb 2006 - 27 Feb 2008 | |
|
Null - Amp Society Other |
28 Jul 1982 - 01 Mar 2007 | |
|
Null - Hurricane House Limited Other |
28 Jul 1982 - 15 Feb 2006 | |
|
Null - A J Park Other |
28 Feb 2011 - 29 Feb 2012 | |
|
Sibbald, Irvine Oswald Individual |
Waiuku |
28 Jul 1982 - 15 Feb 2006 |
|
Stride Property Limited Shareholder NZBN: 9429035963950 Company Number: 1308018 Entity |
25 Jul 2011 - 29 Feb 2012 | |
|
Jbh Barlow Limited Shareholder NZBN: 9429036265558 Company Number: 1251019 Entity |
28 Jul 1982 - 01 Mar 2007 | |
|
Pike, Ian Norman Individual |
Wellington 6011 |
28 Jul 1982 - 03 Aug 2015 |
|
Gill, Rasbeer Singh Individual |
26 The Crescent Wellington 6011 |
28 Feb 2011 - 28 Feb 2011 |
|
Borrin, Ian Albert Individual |
Karori Wellington 6012 |
28 Feb 2011 - 02 Nov 2016 |
|
Ashton, John Individual |
Roseneath Wellington 6011 |
28 Feb 2011 - 29 Feb 2012 |
|
Cotterrell, Andrew Individual |
Seatoun Wellington 6022 |
28 Feb 2011 - 03 Aug 2015 |
Ultimate Holding Company
| Effective Date | 28 Jun 2022 |
| Name | Rapturous Harmony Limited |
| Type | Company |
| Ultimate Holding Company Number | 133178 |
| Country of origin | JE |
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