General information

Infratil Energy Limited

Type: NZ Limited Company (Ltd)
9429033787954
New Zealand Business Number
1879416
Company Number
Registered
Company Status

Infratil Energy Limited (issued a business number of 9429033787954) was started on 30 Oct 2006. 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, until 10 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical & 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
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 - current
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
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, Paraparaumu, 5032
Address used since 30 Oct 2012
Director 30 Oct 2006 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 30 Oct 2006 - 01 Mar 2012
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical & registered 30 Oct 2006 - 10 Jan 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 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
30 Oct 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infratil Limited
Type Ltd
Ultimate Holding Company Number 597366
Country of origin NZ
Location