Infratil Rv Limited was incorporated on 14 Dec 2012 and issued an NZ business number of 9429030402188. The removed LTD company has been supervised by 4 directors: Marko Bogoievski - an active director whose contract started on 14 Dec 2012,
Phillippa Mary Harford - an active director whose contract started on 26 Aug 2019,
Mark Tume - an inactive director whose contract started on 29 Sep 2014 and was terminated on 26 Aug 2019,
Kevin Maxwell Baker - an inactive director whose contract started on 14 Dec 2012 and was terminated on 26 Sep 2014.
According to our database (last updated on 27 Jul 2023), the company filed 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records).
BizDb found previous names for the company: from 16 Apr 2013 to 22 Nov 2013 they were called Infratil Asia Limited, from 13 Dec 2012 to 16 Apr 2013 they were called Infratil 2012 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Infratil Rv Limited is categorised as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
14 Dec 2012 - |
Ultimate Holding Company
Marko Bogoievski - Director
Appointment date: 14 Dec 2012
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Dec 2012
Phillippa Mary Harford - Director
Appointment date: 26 Aug 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 26 Aug 2019
Mark Tume - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 26 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2014
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 26 Sep 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Jan 2014
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