General information

Visitor Parking NZ Limited

Type: NZ Limited Company (Ltd)
9429033650784
New Zealand Business Number
1901970
Company Number
Registered
Company Status

Visitor Parking Nz Limited (issued a New Zealand Business Number of 9429033650784) was started on 12 Mar 2007. 2 addresses are currently in use by the company: 31 Regina Street, Grey Lynn, Auckland (type: registered, physical). 41 Webber Street, Grey Lynn, Auckland, New Zealand had been their registered address, up to 16 Jul 2008. 1275 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 40 shares (3.14 per cent of shares), namely:
The Icehouse Limited (an entity) located at 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052,
King, Murray (an individual) located at 48 Shortland Street, Auckland postcode 1101. In the second group, a total of 1 shareholder holds 3.53 per cent of all shares (exactly 45 shares); it includes
The Icehouse Limited (an entity) - located at 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (968 shares, 75.92%) belongs to 1 entity, namely:
Cleland-Pottie, Martin James, located at Westmere, Auckland (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
31 Regina Street, Grey Lynn, Auckland Registered & physical & service 16 Jul 2008
Directors
Name and Address Role Period
Martin James Cleland-pottie
Westmere, Auckland, 1022
Address used since 21 Sep 2009
Director 12 Mar 2007 - current
Purnam Isla Amin
Westmere, Auckland, 1022
Address used since 05 Nov 2012
Director 05 Nov 2012 - 25 Mar 2013
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2011
Director 19 Dec 2011 - 21 Mar 2013
Isla Amin
Westmere, Auckland, 1022
Address used since 21 Sep 2009
Director 12 Mar 2007 - 16 Dec 2011
Addresses
Previous address Type Period
41 Webber Street, Grey Lynn, Auckland, New Zealand Registered & physical 12 Mar 2007 - 16 Jul 2008
Financial Data
Financial info
1275
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
The Icehouse Limited
Shareholder NZBN: 9429036847730
Entity (NZ Limited Company)
117-125 St Georges Bay Road
Parnell, Auckland
1052
05 Oct 2011 - current
King, Murray
Individual
48 Shortland Street
Auckland
1101
05 Oct 2011 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
The Icehouse Limited
Shareholder NZBN: 9429036847730
Entity (NZ Limited Company)
117-125 St Georges Bay Road
Parnell, Auckland
1052
05 Oct 2011 - current
Shares Allocation #3 Number of Shares: 968
Shareholder Name Address Period
Cleland-pottie, Martin James
Individual
Westmere
Auckland
1022
12 Mar 2007 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Tolley, Gregory Howard
Individual
Westmere
Auckland
1022
05 Oct 2011 - current
Shares Allocation #5 Number of Shares: 192
Shareholder Name Address Period
Rudi Trustees
Other (Other)
Devonport
Auckland
0624
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Zentik Limited
Shareholder NZBN: 9429030910010
Company Number: 3609331
Entity
19 Dec 2011 - 21 Mar 2013
Amin, Isla
Individual
Westmere
Auckland
1022
12 Mar 2007 - 03 Dec 2013
Zentik Limited
Shareholder NZBN: 9429030910010
Company Number: 3609331
Entity
19 Dec 2011 - 21 Mar 2013
Location
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