General information

Infratil Renewables Limited

Type: NZ Limited Company (Ltd)
9429033274461
New Zealand Business Number
1961256
Company Number
Registered
Company Status

Infratil Renewables Limited (issued a business number of 9429033274461) was registered on 02 Jul 2007. 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 10 Jan 2012. Infratil Renewables Limited used more aliases, namely: Infratil Insurance Co Limited from 17 Jun 2008 to 06 Sep 2016, Infratil No. 3 Limited (02 Jul 2007 to 17 Jun 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered & service 10 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 07 Nov 2013 - 15 Jul 2022
Marko Bogoievski
Lower Hutt, 5013
Address used since 22 Oct 2013
Director 21 May 2009 - 01 Apr 2021
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 22 Dec 2011
Director 02 Jul 2007 - 01 Mar 2012
Addresses
Previous address Type Period
97 The Terrace, Wellington Registered & physical 02 Jul 2007 - 10 Jan 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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