General information
Infratil No. 1 Limited
Type: NZ Limited Company (Ltd)9429033274218
New Zealand Business Number
1961253
Company Number
Registered
Company Status
Infratil No. 1 Limited (NZBN 9429033274218) was started on 02 Jul 2007. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their physical address, up to 01 Feb 2012. 78023582 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 78023582 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 01 Feb 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 03 Aug 2022
Kilbirnie, Wellington, 6022
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - 14 Feb 2024 |
|
Marko Bogoievski
Lower Hutt, 5013
Address used since 22 Oct 2013 |
Director | 21 May 2009 - 01 Apr 2021 |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014 |
Director | 07 Nov 2013 - 26 Aug 2019 |
|
David Arthur Ross Newman
Paraparaumu Beach, 5032
Address used since 21 Jul 2009 |
Director | 02 Jul 2007 - 14 Oct 2013 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 02 Jul 2007 - 02 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Physical & registered | 02 Jul 2007 - 01 Feb 2012 |
Financial Data
Financial info
78023582
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 78023582
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
02 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infratil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597366 |
| Country of origin | NZ |
Location
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H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
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