General information

Infratil Ventures Limited

Type: NZ Limited Company (Ltd)
9429036604685
New Zealand Business Number
1192174
Company Number
Registered
Company Status

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
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 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
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical & registered 04 Mar 2002 - 01 Feb 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 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
04 Mar 2002 - current

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