Infratil Ventures Limited (New Zealand Business Number 9429036604685) was launched on 04 Mar 2002. 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 01 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Our information was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
5 Market Lane, Wellington, 6011 | Physical & service & registered | 01 Feb 2012 |
19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
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 14 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 | 04 Mar 2002 - 14 Oct 2013 |
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 02 Aug 2004 - 01 Mar 2012 |
Kevin James O'connor
Karori, Wellington,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 02 Aug 2004 |
Christopher James Lindell
15 Huron Street, Takapuna, Auckland,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 02 Aug 2002 |
Previous address | Type | Period |
---|---|---|
97 The Terrace, Wellington | Physical & registered | 04 Mar 2002 - 01 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
04 Mar 2002 - current |
Effective Date | 21 Jul 1991 |
Name | Infratil Limited |
Type | Ltd |
Ultimate Holding Company Number | 597366 |
Country of origin | NZ |
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