General information

Inframax Construction Limited

Type: NZ Limited Company (Ltd)
9429039102850
New Zealand Business Number
508698
Company Number
Registered
Company Status
E310170 - E310170 "road Construction, Repair Or Sealing"
Industry classification codes with description

Inframax Construction Limited (issued an NZBN of 9429039102850) was launched on 08 Aug 1991. 1 address is in use by the company: Inframax Offices, Waitete Road, Te Kuiti, 3910 (type: registered, physical). Iinframax Construction Limited, Waitete Road, Te Kuiti had been their physical address, until 16 Sep 1999. Inframax Construction Limited used other names, namely: Waitomo Civil Construction Limited from 12 Jun 1995 to 30 Jun 1999, Waitomo Roading Limited (08 Aug 1991 to 12 Jun 1995). 6378540 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5578540 shares (87.46 per cent of shares), namely:
Waitomo District Council (an other) located at Te Kuiti, Te Kuiti postcode 3910. When considering the second group, a total of 1 shareholder holds 12.54 per cent of all shares (exactly 800000 shares); it includes
Waitomo District Council (an other) - located at Te Kuiti, Te Kuiti. "E310170 "Road construction, repair or sealing"" (business classification E310170) is the classification the Australian Bureau of Statistics issued Inframax Construction Limited. Our data was updated on 25 Sep 2021.

Current address Type Used since
Waitete Road, Te Kuiti Physical 16 Sep 1999
Inframax Offices, Waitete Road, Te Kuiti, 3910 Registered 10 Sep 2015
Contact info
64 7 8788725
Phone (Phone)
info@inframax.co.nz
Email
www.inframax.co.nz
Website
Directors
Name and Address Role Period
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 03 May 2011
Director 03 May 2011 - current
Craig Ewan Rowlandson
Rd 2, Raglan, 3296
Address used since 03 May 2011
Director 03 May 2011 - current
Andrew Dean Johnson
Huntington, Hamilton, 3210
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Eric Selwyn Tait
Otorohanga, Otorohanga, 3900
Address used since 03 May 2011
Director 03 May 2011 - 17 Dec 2014
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 01 Jul 2011
Director 01 Jul 2011 - 24 Oct 2011
Anthony John Parsons
Milford, Auckland,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 03 May 2011
John Struan Robertson
Papakura 2244, Auckland,
Address used since 01 Mar 2009
Director 01 Mar 2009 - 03 May 2011
Neil Milton Sisam
Auckland, 1071
Address used since 01 Jul 2009
Director 01 Jul 2009 - 08 Mar 2011
Lanigan Anthony Gerald
Northcote Point, Auckland,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 03 May 2010
Kevin Francis Were
Te Kuiti,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 30 Jun 2009
Jeremy James Rickman
Hamilton,
Address used since 27 Nov 2005
Director 27 Nov 2005 - 31 Oct 2008
Charles Murray Loewenthal
Otorohanga,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 30 Nov 2005
Anthony John Anselmi
Te Kuiti,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 29 Oct 2003
Roger John Thorburn
Kohimarama, Auckland,
Address used since 04 May 1995
Director 04 May 1995 - 29 Oct 2003
William Haddon Vernon
Manurewa,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 20 Nov 1997
John Leslie Munro
Te Kuiti,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 28 Mar 1995
Stephen Grant Sanderson
Te Kuiti,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 28 Mar 1995
Addresses
Previous address Type Period
Iinframax Construction Limited, Waitete Road, Te Kuiti Physical 16 Sep 1999 - 16 Sep 1999
93 Maniapoto Street, Otorohanga Physical 16 Sep 1999 - 16 Sep 1999
C/o Were & Associates, 47 Taupiri Street, Te Kuiti Physical 31 Aug 1998 - 16 Sep 1999
Were & Associates, 47 Taupiri Street, Te Kuiti Registered 09 Dec 1997 - 09 Dec 1997
Waitete Road, Te Kuiti Registered 09 Dec 1997 - 10 Sep 2015
Waitomo District Council, Queen Street, Te Kuiti Registered 11 Sep 1995 - 09 Dec 1997
Financial Data
Financial info
6378540
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5578540
Shareholder Name Address Period
Waitomo District Council
Other
Te Kuiti
Te Kuiti
3910
08 Aug 1991 - current
Shares Allocation #2 Number of Shares: 800000
Shareholder Name Address Period
Waitomo District Council
Other
Te Kuiti
Te Kuiti
3910
08 Aug 1991 - current
Location
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