General information

Crown Infrastructure Partners Limited

Type: NZ Limited Company (Ltd)
9429031820400
New Zealand Business Number
2346751
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description

Crown Infrastructure Partners Limited (New Zealand Business Number 9429031820400) was launched on 29 Oct 2009. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 10 Dec 2012. Crown Infrastructure Partners Limited used other aliases, namely: Crown Fibre Holdings Limited from 29 Oct 2009 to 01 Sep 2017. 1855400200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 927700100 shares (50% of shares), namely:
Minister Of Finance .. (an individual) located at Parliament Buildings, Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 50% of all shares (927700100 shares); it includes
Minster For State Owned Enterprises .. (an individual) - located at Parliament Buildings, Wellington. "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued to Crown Infrastructure Partners Limited. Our information was last updated on 18 Oct 2021.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 10 Dec 2012
Contact info
64 21 2435978
Phone (Phone)
info@crowninfrastructure.govt.nz
Email
https://www.crowninfrastructure.govt.nz/
Website
Directors
Name and Address Role Period
Danelle Raewyn Dinsdale
Parnell, Auckland, 1052
Address used since 24 Feb 2017
Director 01 May 2012 - current
Mark Binns
Parnell, Auckland, 1052
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Christopher Wayth Gudgeon
Herne Bay, Auckland, 1011
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Bella Luana Takiari-brame
Rd 4, Tamahere, Hamilton, 3284
Address used since 16 Mar 2020
Director 16 Mar 2020 - current
Keith Neville Tempest
Mt Maunganui, 3116
Address used since 25 Nov 2015
Director 20 Nov 2009 - 30 Apr 2020
Simon Christopher Allen
Parnell, Auckland, 1052
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 05 Nov 2012
Director 29 Oct 2009 - 29 Feb 2020
Miriam Rose Dean
Herne Bay, Auckland, 1011
Address used since 25 Nov 2015
Director 20 Nov 2009 - 29 Feb 2020
Murray Owen Milner
Tawa, Wellington, 5028
Address used since 25 Nov 2015
Director 20 Nov 2009 - 31 Oct 2018
Jack Beverly Matthews Jr
Drift Bay, Queenstown, 9371
Address used since 17 Nov 2014
Director 20 Nov 2009 - 24 Mar 2017
Andrew Body
Herne Bay, Auckland 1011,
Address used since 20 Nov 2009
Director 20 Nov 2009 - 01 Nov 2012
Addresses
Principal place of activity
Level 10 Pwc Tower , 188 Quay Street , Auckland , 1010
Previous address Type Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered & physical 01 Dec 2010 - 10 Dec 2012
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) Registered & physical 19 Mar 2010 - 01 Dec 2010
C/-ict Regulatory Group, Ministry Of Economic Development, 33 Bowen Street, Wellington Registered & physical 29 Oct 2009 - 19 Mar 2010
Financial Data
Financial info
1855400200
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 927700100
Shareholder Name Address Period
Minister Of Finance ..
Individual
Parliament Buildings
Wellington
6160
17 Nov 2017 - current
Shares Allocation #2 Number of Shares: 927700100
Shareholder Name Address Period
Minster For State Owned Enterprises ..
Individual
Parliament Buildings
Wellington
6160
17 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Minister Of State Owned Enterprises Hon Simon Power
Individual
Parliament Buildings
Wellington
6160
29 Oct 2009 - 23 May 2011
Minister Of Finance Hon Bill English
Individual
Parliament Buildings
Wellington
29 Oct 2009 - 17 Jan 2017
Minister Of Finance Hon Steven Joyce
Individual
Parliament Buildings
Wellington
6160
17 Jan 2017 - 17 Nov 2017
Minister For State Owned Enterprises Hon. Todd Mcclay
Individual
Parliament Buildings
Wellington
6160
23 May 2011 - 17 Nov 2017
Location
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