General information
Innovation Carpark Limited
Type: NZ Limited Company (Ltd)9429041396957
New Zealand Business Number
5447481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114904236
GST Number
S953310 - Car Park Operation
Industry classification codes with description
Innovation Carpark Limited (issued an NZ business identifier of 9429041396957) was registered on 05 Sep 2014. 5 addresess are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their registered address, up until 30 Sep 2021. Innovation Carpark Limited used more names, namely: Villa Carparks Limited from 24 Mar 2015 to 16 Mar 2016, Kew 160 Limited (04 Sep 2014 to 24 Mar 2015). 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000000 shares (100% of shares), namely:
Mp Innovation Limited Partnership (an other) located at Dunedin Central, Dunedin postcode 9016. "Car park operation" (business classification S953310) is the category the Australian Bureau of Statistics issued to Innovation Carpark Limited. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 96, Whitford, Whitford, 2149 | Postal | 01 Oct 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 01 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Sep 2021 |
Contact info
64 21 703223
Phone (Phone)
pau@studiod4.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@studiod4.co.nz
Email
innovationcarpark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Mcara Copland
Queenstown, 9371
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Michael George Pannett
Arrowtown, Arrowtown, 9302
Address used since 25 Aug 2021 |
Director | 25 Aug 2021 - current |
|
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 30 Jun 2021 |
|
Andrew Arthur William Titter
Rd 1, Howick, 2571
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 30 Jun 2021 |
|
Patrick Marinus Leonardus Fontein
Remuera, Auckland, 1050
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 05 Feb 2015 |
Addresses
Principal place of activity
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Tudor Park Drive, Rd 1, Whitford, 2571 | Registered & physical | 09 Oct 2020 - 30 Sep 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2019 - 09 Oct 2020 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 | Physical & registered | 05 Sep 2014 - 06 May 2019 |
Financial Data
Financial info
4000000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Innovation Limited Partnership Other (Other) |
Dunedin Central Dunedin 9016 |
30 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Geoffrey Charles Individual |
Epsom Auckland 1023 |
16 Jul 2015 - 30 Jun 2021 |
|
Naylor, Paul Christopher Individual |
Rd 1 Howick 2571 |
16 Jul 2015 - 30 Jun 2021 |
|
Mariona Investments Limited Shareholder NZBN: 9429037430924 Company Number: 1002448 Entity |
Orakei Auckland Null 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Gemico Trustee Company Limited Shareholder NZBN: 9429041568279 Company Number: 5556826 Entity |
116 Harris Road East Tamaki, Auckland Null 2013 |
16 Jul 2015 - 30 Jun 2021 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
Parnell Auckland 1052 |
16 Jul 2015 - 30 Jun 2021 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
16 Jul 2015 - 30 Jun 2021 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
05 Sep 2014 - 10 Feb 2015 |
|
Lmr Trust Company Limited Shareholder NZBN: 9429041400883 Company Number: 5450336 Entity |
Auckland Null 1140 |
16 Jul 2015 - 30 Jun 2021 |
|
Forrester, Catherine Grace Individual |
Mairangi Bay Auckland 0630 |
16 Jul 2015 - 30 Jun 2021 |
|
Fontein, Patrick Marinus Leonardus Individual |
Remuera Auckland 1050 |
16 Jul 2015 - 30 Jun 2021 |
|
Wrathall, David John Individual |
Mission Bay Auckland 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Dunn, Geoffrey Charles Individual |
Epsom Auckland 1023 |
16 Jul 2015 - 30 Jun 2021 |
|
Titter, Andrew Arthur William Individual |
Rd 1 Howick 2571 |
16 Jul 2015 - 30 Jun 2021 |
|
Dower, Susan Individual |
Rd 1 Howick 2571 |
16 Jul 2015 - 23 Sep 2019 |
|
Dunn, Michelle Louise Individual |
Epsom Auckland 1023 |
16 Jul 2015 - 30 Jun 2021 |
|
Dunn, Michelle Louise Individual |
Epsom Auckland 1023 |
16 Jul 2015 - 30 Jun 2021 |
|
Wrathall, Jacqueline Rae Individual |
Mission Bay Auckland 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Gemico Trustee Company Limited Shareholder NZBN: 9429041568279 Company Number: 5556826 Entity |
116 Harris Road East Tamaki, Auckland Null 2013 |
16 Jul 2015 - 30 Jun 2021 |
|
Forrester, Patrick Richard Individual |
Mairangi Bay Auckland 0630 |
16 Jul 2015 - 30 Jun 2021 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
Whangamata Whangamata 3620 |
16 Jul 2015 - 30 Jun 2021 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Lmr Trust Company Limited Shareholder NZBN: 9429041400883 Company Number: 5450336 Entity |
Auckland Null 1140 |
16 Jul 2015 - 30 Jun 2021 |
|
Naylor, Larisa Dmitrievna Individual |
Rd 1 Howick 2571 |
16 Jul 2015 - 30 Jun 2021 |
|
Naylor, Larisa Dmitrievna Individual |
Rd 1 Howick 2571 |
16 Jul 2015 - 30 Jun 2021 |
|
Naylor, Paul Christopher Individual |
Rd 1 Howick 2571 |
05 Sep 2014 - 10 Feb 2015 |
|
Paul Christopher Naylor Director |
Rd 1 Howick 2571 |
05 Sep 2014 - 10 Feb 2015 |
|
Mirandal Trustees Limited Shareholder NZBN: 9429033627236 Company Number: 1906028 Entity |
10 Feb 2015 - 16 Jul 2015 | |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
05 Sep 2014 - 10 Feb 2015 |
|
Mariona Investments Limited Shareholder NZBN: 9429037430924 Company Number: 1002448 Entity |
Orakei Auckland Null 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Craig, Iain Hunter Individual |
St Heliers Auckland 1071 |
16 Jul 2015 - 30 Jun 2021 |
|
Mirandal Trustees Limited Shareholder NZBN: 9429033627236 Company Number: 1906028 Entity |
10 Feb 2015 - 16 Jul 2015 |
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