General information

Infratil Limited

Type: NZ Limited Company (Ltd)
9429038818684
New Zealand Business Number
597366
Company Number
Registered
Company Status
144728307
Australian Company Number
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Infratil Limited (issued an NZ business identifier of 9429038818684) was launched on 27 Jan 1994. 3 addresses are in use by the company: Level 11 Deloitte House, 80 Queen Street, Auckland, 1010 (type: other, other). 97 The Terrace, Wellington, Wellington had been their registered address, up to 06 Jan 2012. Infratil Limited used other aliases, namely: Infrastructure & Utilities Nz Limited from 27 Jan 1994 to 17 May 2001. 660310661 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 3499777 shares (0.53 per cent of shares), namely:
Investment Custodial Services Limited (an entity) located at Asb North Wharf, 12 Jellicoe Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.54 per cent of all shares (16782050 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. Next there is the third group of shareholders, share allocation (5850455 shares, 0.89%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Infratil Limited. Businesscheck's data was last updated on 14 Dec 2019.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical 06 Jan 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) 15 Feb 2014
Level 11 Deloitte House, 80 Queen Street, Auckland, 1010 Other (Address For Share Register) 07 Mar 2016
Contact info
64 4 4733663
Phone (Phone)
info@infratil.com
Email
https://infratil.com/
Website
Directors
Name and Address Role Period
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014
Director 06 Nov 2007 - current
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 08 Jul 2013
Director 19 Jan 2009 - current
Paul G. Director 05 Dec 2012 - current
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 11 Jul 2014
Director 11 Jul 2014 - current
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Kirsty Mactaggart
Rd 1, Queenstown, 9371
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 01 Apr 2006
Director 01 Apr 2006 - 22 Aug 2019
Duncan Paul Saville
#11-22 Oceanfront, Singapore, 098535
Address used since 25 Jun 2014
Director 31 Jan 1994 - 24 Aug 2016
Anthony Muh
Lung Rd, Clearwater Bay, Hong Kong, Hongkong
Address used since 05 Oct 2015
Director 22 Jun 2010 - 24 Aug 2016
David Arthur Ross Newman
Paraparaumu Beach, Kapiti, 5032
Address used since 08 Jul 2013
Director 31 Jan 1994 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 23 Aug 2002 - 06 Mar 2012
Anthony Yi-tong Muh
Billows Villa, Hang Hau Wing Lung Road, Hongkong
Address used since 01 Feb 2007
Director 01 Feb 2007 - 21 Jun 2010
David Francis Caygill
Christchurch, Christchurch, 8014
Address used since 26 Jan 2004
Director 26 Jan 2004 - 08 Oct 2007
John Kenneth Peterson
Cedar Rapids, Iowa I.a 52403, 52403
Address used since 03 Apr 2002
Director 03 Apr 2002 - 06 Aug 2007
Kevin James O'connor
Karori, Wellington, 6012
Address used since 31 Jan 1994
Director 31 Jan 1994 - 02 Aug 2004
Christopher James Lindell
173 Hurstmere Road, Takapuna, Auckland, 0622
Address used since 17 May 1999
Director 17 May 1999 - 03 Apr 2002
Frank Simon Pearson
Wellington, Wellington, 6011
Address used since 31 Jan 1994
Director 31 Jan 1994 - 04 Feb 2000
Robyn Lesley Dey
Eastbourne, Wellington, 5013
Address used since 27 Jan 1994
Director 27 Jan 1994 - 31 Jan 1994
Mark Atkinson Jefferies
Rosemeath, Wellington, 6011
Address used since 27 Jan 1994
Director 27 Jan 1994 - 31 Jan 1994
Mark John Verbeist
Seatoun, Wellington, 6022
Address used since 27 Jan 1994
Director 27 Jan 1994 - 31 Jan 1994
Paul Thomas O'donnell
Khandallah, Wellington, 6035
Address used since 27 Jan 1994
Director 27 Jan 1994 - 31 Jan 1994
Addresses
Principal place of activity
5 Market Lane , Wellington , 6011
Previous address Type Period
97 The Terrace, Wellington, Wellington, 6011 Registered & physical 24 Jan 1996 - 06 Jan 2012
Financial Data
Financial info
660310661
Total number of Shares
June
Annual return filing month
March
Financial report filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3499777
Shareholder Name Address Period
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Entity (NZ Limited Company)
Asb North Wharf
12 Jellicoe Street, Auckland
1010
25 Jun 2019 - current
Shares Allocation #2 Number of Shares: 16782050
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
27 Jun 2017 - current
Shares Allocation #3 Number of Shares: 5850455
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
25 Jun 2014 - current
Shares Allocation #4 Number of Shares: 6995280
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
08 Jun 2016 - current
Shares Allocation #5 Number of Shares: 26082922
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
25 Jun 2014 - current
Shares Allocation #6 Number of Shares: 27333994
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Cnr Octagon & Stuart Street
Dunedin
25 Jun 2014 - current
Shares Allocation #7 Number of Shares: 6433908
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
25 Jun 2014 - current
Shares Allocation #8 Number of Shares: 296451699
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company)
Wellington
6011
25 Jun 2014 - current
Shares Allocation #9 Number of Shares: 10882245
Shareholder Name Address Period
Anthony Howard
Individual
Wellington Central
Wellington
6011
08 Jun 2016 - current
Andrew James Stewart
Individual
Wellington
6011
25 Jun 2014 - current
Robert William Bentley Morrison
Individual
Wellington
6011
25 Jun 2014 - current
Shares Allocation #10 Number of Shares: 6179103
Shareholder Name Address Period
Hettinger Nominees Limited
Shareholder NZBN: 9429039361578
Entity (NZ Limited Company)
Kelburn
Wellington
6012
25 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hettinger Nominees Limited
Shareholder NZBN: 9429039361578
Company Number: 422415
Entity
27 Jan 1994 - 25 Jun 2014
Hettinger Nominees Limited
Shareholder NZBN: 9429039361578
Company Number: 422415
Entity
03 Jun 2004 - 03 Jun 2004
Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Entity
25 Jun 2014 - 27 Jun 2017
Infratil Limited
Shareholder NZBN: 9429038818684
Company Number: 597366
Entity
25 Jun 2014 - 27 Jun 2017
Jml Capital Limited
Shareholder NZBN: 9429032929102
Company Number: 2089415
Entity
25 Jun 2014 - 08 Jun 2016
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
27 Jan 1994 - 25 Jun 2014
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
10 Jun 2005 - 25 Jun 2014
Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Company Number: 981827
Entity
03 Jun 2004 - 25 Jun 2014
Robert William
Individual
Wellington
6011
25 Jun 2014 - 08 Jun 2016
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
27 Jun 2017 - 06 Jun 2018
Eltub Nominees Limited
Shareholder NZBN: 9429039860088
Company Number: 268383
Entity
27 Jan 1994 - 10 Jun 2005
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Company Number: 237524
Entity
30 Jun 2010 - 25 Jun 2014
Nancy Holdings Limited
Shareholder NZBN: 9429032667387
Company Number: 2149254
Entity
30 Jun 2010 - 25 Jun 2014
H.r.l. Morrison & Co Limited
Shareholder NZBN: 9429037147655
Company Number: 1067096
Entity
30 Jun 2011 - 25 Jun 2014
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
27 Jan 1994 - 25 Jun 2014
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
29 Jun 2007 - 25 Jun 2014
C L Heatley, D M Tetro And H M Pyle
Other
29 Jun 2007 - 25 Jun 2014
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Company Number: 237524
Entity
10 Jun 2005 - 05 Jun 2008
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Company Number: 237524
Entity
03 Jun 2004 - 03 Jun 2004
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
29 Jun 2007 - 30 Jun 2011
Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Entity
03 Jun 2004 - 29 Jun 2006
Hugh Morrison
Individual
Palmerston North
Palmerston North
03 Jun 2004 - 03 Jun 2004
Evergreen Management Limited
Shareholder NZBN: 9429040879826
Company Number: 23735
Entity
03 Jun 2004 - 03 Jun 2004
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
27 Jun 2008 - 22 Jun 2009
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
27 Jan 1994 - 30 Jun 2010
Infratil Energy New Zealand Limited
Shareholder NZBN: 9429038433696
Company Number: 691537
Entity
27 Jan 1994 - 29 Jun 2006
Hettinger Nominees Limited
Shareholder NZBN: 9429039361578
Company Number: 422415
Entity
03 Jun 2004 - 03 Jun 2004
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Company Number: 237524
Entity
03 Jun 2004 - 03 Jun 2004
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Company Number: 237524
Entity
10 Jun 2005 - 05 Jun 2008
Null - C L Heatley, D M Tetro And H M Pyle
Other
29 Jun 2007 - 25 Jun 2014
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
29 Jun 2007 - 25 Jun 2014
H.r.l. Morrison & Co Limited
Shareholder NZBN: 9429037147655
Company Number: 1067096
Entity
30 Jun 2011 - 25 Jun 2014
Hettinger Nominees Limited
Shareholder NZBN: 9429039361578
Company Number: 422415
Entity
27 Jan 1994 - 25 Jun 2014
Nancy Holdings Limited
Shareholder NZBN: 9429032667387
Company Number: 2149254
Entity
30 Jun 2010 - 25 Jun 2014
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
27 Jan 1994 - 25 Jun 2014
Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Company Number: 981827
Entity
03 Jun 2004 - 25 Jun 2014
Jml Capital Limited
Shareholder NZBN: 9429032929102
Company Number: 2089415
Entity
25 Jun 2014 - 08 Jun 2016
Infratil Limited
Shareholder NZBN: 9429038818684
Company Number: 597366
Entity
25 Jun 2014 - 27 Jun 2017
Morrison Nominees Limited
Shareholder NZBN: 9429038866814
Company Number: 582772
Entity
25 Jun 2014 - 27 Jun 2017
Evergreen Management Limited
Shareholder NZBN: 9429040879826
Company Number: 23735
Entity
03 Jun 2004 - 03 Jun 2004
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
27 Jun 2008 - 22 Jun 2009
Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Entity
10 Jun 2005 - 29 Jun 2006
Kevin Glen Douglas
Individual
Suite 400 Larkspur
Ca 94939, Usa
22 Jun 2009 - 30 Jun 2010
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
27 Jan 1994 - 30 Jun 2010
Infratil Energy New Zealand Limited
Shareholder NZBN: 9429038433696
Company Number: 691537
Entity
27 Jan 1994 - 29 Jun 2006
Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Entity
03 Jun 2004 - 29 Jun 2006
Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Entity
10 Jun 2005 - 29 Jun 2006
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
29 Jun 2007 - 30 Jun 2011
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
27 Jan 1994 - 25 Jun 2014
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Company Number: 237524
Entity
30 Jun 2010 - 25 Jun 2014
Eltub Nominees Limited
Shareholder NZBN: 9429039860088
Company Number: 268383
Entity
27 Jan 1994 - 10 Jun 2005
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
10 Jun 2005 - 25 Jun 2014
Location
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