General information
Infratil Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032603231
New Zealand Business Number
2163596
Company Number
Registered
Company Status
Infratil Trustee Company Limited (issued an NZ business number of 9429032603231) was registered on 20 Aug 2008. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their registered address, up to 17 Jan 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Shillson, David (an individual) located at Seatoun, Wellington. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & registered & service | 17 Jan 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew John Carroll
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - 14 Feb 2024 |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - 12 Dec 2022 |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014 |
Director | 20 Aug 2008 - 15 Jul 2022 |
|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 01 Apr 2021 |
|
David Arthur Ross Newman
Paraparaumu Beach, Kapiti, 5032
Address used since 01 Aug 2013 |
Director | 20 Aug 2008 - 14 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 20 Aug 2008 - 17 Jan 2012 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Individual |
Seatoun Wellington |
20 Aug 2008 - current |
Location
Companies nearby
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |