General information
Infometrics Limited
Type: NZ Limited Company (Ltd)9429039953124
New Zealand Business Number
239613
Company Number
Registered
Company Status
Infometrics Limited (issued a New Zealand Business Number of 9429039953124) was registered on 01 Jun 1984. 2 addresses are in use by the company: Level 20 Plimmer Towers, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, 8 Margaret Street, Lower Hutt had been their registered address, until 13 Mar 2018. Infometrics Limited used more names, namely: Infometrics Business Services Limited from 04 Dec 1984 to 02 Sep 1991, Teknowledge Investments Limited (01 Jun 1984 to 04 Dec 1984). 9000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 525 shares (5.83% of shares), namely:
Kiernan, Esther Joy (an individual) located at Glenside, Wellington postcode 6037,
Reynolds, Alison Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037,
Kiernan, Gareth David (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 450 shares); it includes
Kiernan, Gareth David (an individual) - located at Whitby, Porirua. The next group of shareholders, share allotment (2025 shares, 22.5%) belongs to 2 entities, namely:
Whiteford, Andrew Charles, located at Rd 7, Masterton (an individual),
Whiteford, Jacqueline Ann, located at Rd 7, Masterton (an individual). The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20 Plimmer Towers, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth David Kiernan
Whitby, Porirua, 5024
Address used since 30 Jul 2018
Avalon, Lower Hutt, 5011
Address used since 05 Mar 2018
Glenside, Wellington, 6037
Address used since 25 Mar 2013 |
Director | 01 Oct 2006 - current |
|
Andrew Charles Whiteford
East Taratahi, Masterton, 5887
Address used since 30 Mar 2016 |
Director | 01 Apr 2010 - current |
|
Chris Whelan
Khandallah, Wellington, 6035
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Kendra Leanne Ross
Seatoun, Wellington, 6022
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Amanda Lynn
Nelson, Nelson, 7010
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 30 Jun 2023 |
|
Bradley Mark Olsen
Mount Cook, Wellington, 6011
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 17 Jan 2023 |
|
Andrew Gawith
Wanaka, Wanaka, 9305
Address used since 03 Jul 2018
Ngauranga, Wellington, 6035
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 15 May 2020 |
|
Shaun David Twaddle
Broadmeadows, Wellington, 6035
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - 23 Dec 2019 |
|
Nigel Colin Pinkerton
Te Awamutu, Te Awamutu, 3876
Address used since 01 Mar 2017 |
Director | 25 Aug 2016 - 19 Sep 2018 |
|
David Michael Betham Grimmond
Hataitai, Wellington, 6021
Address used since 29 Mar 2010 |
Director | 01 Oct 2006 - 30 Jun 2014 |
|
Andrew Masters Gawith
Khandallah, Wellington, 6035
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 16 Feb 2012 |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 15 Oct 2010 |
|
Joanne Marie Morgan
Oriental Bay, Wellington,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Oct 2006 |
|
Philip Arthur Wrigley
Wellington,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 27 Mar 1997 |
|
Kesten Charles Green
Northland, Wellington,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical | 07 Apr 2015 - 13 Mar 2018 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 21 Mar 2014 - 07 Apr 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 04 Jul 2011 - 21 Mar 2014 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 04 Jul 2011 - 07 Apr 2015 |
| Sherwin Chan & Walshe, Level 6. Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 09 Mar 2004 - 04 Jul 2011 |
| Kpmg, Peat Marwick House, 135 Victoria House, Wellington | Registered | 01 Jul 1997 - 09 Mar 2004 |
| K P M G, 135 Victoria Street, Wellington | Physical | 27 Mar 1997 - 09 Mar 2004 |
| Kpmg Peat Marwick, Peat Marwick House, 135 Victoria House, Wellington | Registered | 27 Mar 1997 - 01 Jul 1997 |
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiernan, Esther Joy Individual |
Glenside Wellington 6037 |
28 Feb 2007 - current |
|
Reynolds, Alison Elizabeth Individual |
Johnsonville Wellington 6037 |
25 Oct 2022 - current |
|
Kiernan, Gareth David Individual |
Whitby Porirua 5024 |
28 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiernan, Gareth David Individual |
Whitby Porirua 5024 |
28 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 2025
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteford, Andrew Charles Individual |
Rd 7 Masterton 5887 |
15 Sep 2010 - current |
|
Whiteford, Jacqueline Ann Individual |
Rd 7 Masterton 5887 |
15 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiernan, Gareth David Individual |
Whitby Porirua 5024 |
28 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 3375
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteford, Andrew Charles Individual |
Rd 7 Masterton 5887 |
15 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmond, David Michael Betham Individual |
Hataitai Wellington |
28 Feb 2007 - 25 Sep 2014 |
|
Gawith, Andrew Masters Individual |
Khandallah Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Purcell, Charles A Individual |
Roseneath Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Twaddle, Shaun David Individual |
Broadmeadows Wellington 6035 |
25 Aug 2016 - 18 Mar 2020 |
|
Connor, Guenevere Lynn Individual |
Broadmeadows Wellington 6035 |
25 Aug 2016 - 18 Mar 2020 |
|
Pinkerton, Jade Marie Individual |
Te Awamutu Te Awamutu 3876 |
25 Aug 2016 - 12 Dec 2018 |
|
Morgan, G H Individual |
Oriental Bay Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Twaddle, Shaun David Individual |
Broadmeadows Wellington 6035 |
25 Aug 2016 - 18 Mar 2020 |
|
Grimmond, David Michael Betham Individual |
Hataitai Wellington |
28 Feb 2007 - 25 Sep 2014 |
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
102 Lambton Quay/39 The Terrace Wellington 6011 |
30 Mar 2016 - 25 Oct 2022 |
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
109-125 Willis Street Wellington 6011 |
30 Mar 2016 - 25 Oct 2022 |
|
Pinkerton, Nigel Colin Individual |
Te Awamutu Te Awamutu 3876 |
25 Aug 2016 - 12 Dec 2018 |
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
28 Feb 2007 - 30 Mar 2016 | |
|
Delahunty, Adrienne Jane Individual |
Hataitai Wellington |
28 Feb 2007 - 25 Sep 2014 |
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Pinkerton, Nigel Colin Individual |
Te Awamutu Te Awamutu 3876 |
25 Aug 2016 - 12 Dec 2018 |
|
Morgan, J Individual |
Oriental Bay Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Gawith, A M Individual |
Khandallah Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Kiernan, Gareth Individual |
Glenside Wellington 6037 |
12 Apr 2005 - 12 Dec 2018 |
|
Stevens, Craig Individual |
Roseneath Wellington |
01 Jun 1984 - 28 Feb 2013 |
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
28 Feb 2007 - 30 Mar 2016 | |
|
Deans, Pr Individual |
Khandallah Wellington |
01 Jun 1984 - 28 Feb 2013 |
Location
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