United Infrastructure Limited
Type: NZ Limited Company (Ltd)United Infrastructure Limited (issued an NZ business number of 9429032338225) was launched on 31 Mar 2009. 5 addresess are currently in use by the company: 129 Port Road, Whangarei, Whangarei, 0110 (type: physical, service). 129 Port Road, Whangarei, Whangarei had been their registered address, up to 16 Jun 2016. 562500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 277500 shares (49.33% of shares), namely:
Dixon Corporate Trustee Limited (an entity) located at Kauri, Kamo postcode 0185. In the second group, a total of 1 shareholder holds 30.67% of all shares (exactly 172500 shares); it includes
Balasingham Trustee Company Limited (an other) - located at Whau Valley, Whangarei. Next there is the 3rd group of shareholders, share allotment (56250 shares, 10%) belongs to 1 entity, namely:
David John Smith, Linda Ann Smith and Parihaka Trustees (2009) Limited, located at Rd4, Whangarei (an other). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to United Infrastructure Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Port Road, Whangarei, Whangarei, 0110 | Registered | 16 Jun 2016 |
| P O Box 25054, Whangarei 0148, Whangarei, 0148 | Postal | 07 Jun 2019 |
| 129 Port Road, Whangarei, Whangarei, 0110 | Office & delivery | 07 Jun 2019 |
| 129 Port Road, Whangarei, Whangarei, 0110 | Physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ajit Kumar Charles Balasingham
Whau Valley, Whangarei, 0112
Address used since 08 Jun 2016 |
Director | 31 Mar 2009 - current |
|
Gordon Trevor Osbaldiston
Rd 6, Whangarei, 0176
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Alexander Lloyd Beaton Dixon
Rd 1, Kauri, 0185
Address used since 18 Jun 2021
Ngaratunua, R D 5, Whangarei, 0185
Address used since 08 Jun 2016 |
Director | 31 Mar 2009 - 10 Sep 2022 |
| Type | Used since | |
|---|---|---|
| 129 Port Road, Whangarei, Whangarei, 0110 | Physical & service | 28 Jun 2021 |
| 129 Port Road , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 129 Port Road, Whangarei, Whangarei, 0148 | Registered | 26 Aug 2011 - 16 Jun 2016 |
| Port Road, Whangarei | Physical | 31 Mar 2009 - 28 Jun 2021 |
| Port Road, Whangarei | Registered | 31 Mar 2009 - 26 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon Corporate Trustee Limited Shareholder NZBN: 9429041856314 Entity (NZ Limited Company) |
Kauri Kamo 0185 |
20 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasingham Trustee Company Limited Other (Other) |
Whau Valley Whangarei 0112 |
11 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Smith, Linda Ann Smith And Parihaka Trustees (2009) Limited Other (Other) |
Rd4 Whangarei 0174 |
15 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Dykzeul , Karen Lesley Dykzeul & Tw Trustees (2011) Ltd Other (Other) |
Rd 5 Whangarei 0175 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 Entity |
Whangarei 0140 |
11 Sep 2009 - 20 Jun 2022 |
|
Balasingham, Ajit Kumar Charles Individual |
Whau Valley Whangarei |
01 Apr 2009 - 01 Apr 2009 |
|
Balasingham, Ajit Kumar Charles Individual |
Whau Valley Whangarei |
31 Mar 2009 - 27 Jun 2010 |
|
Dixon, Lloyd Alexander Beaton Individual |
Ngaratunua R D 5, Whangarei |
31 Mar 2009 - 01 Apr 2009 |
|
Dykzeul, John Michael Individual |
Glenbervie Whangarei |
01 Apr 2009 - 01 Apr 2009 |
|
Smith, David John Individual |
R D 4 Whangarei |
01 Apr 2009 - 27 Jun 2010 |
|
Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 Entity |
Whangarei 0140 |
11 Sep 2009 - 20 Jun 2022 |
 |
Forta Limited 5 Hewlett Street |
|
Voda Plumbingware Limited 5 Hewlett Street |
|
Foreno Tapware (nz) Limited 5 Hewlett Street |
|
Engineering Pipe And Tube Limited 7 Hewlett Street |
|
Inderfloor Limited 7 Hewlett Street |
|
Bridge View Limited 9 Hewlett Street |
|
United Ventures Limited 129 Port Road |
|
Seven Crown Farms Limited 32 Rathbone Street |
|
Ngati Whatua Moana Holdings Limited Level 1 |
|
Crystal Enterprises 2007 Limited 15 Tui Crescent |
|
Rodsrenos Limited 17a Grant Street |
|
Rjjd 4 Investments Limited 117 Pipiwai Road |