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Infratil Rv Limited

Type: NZ Limited Company (Ltd)
9429030402188
NZBN
4177318
Company Number
Removed
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Dec 2012
19 John Seddon Drive
Elsdon
Porirua 5022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Feb 2014

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).

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Infratil Limited
Shareholder NZBN: 9429038818684
Wellington
6011
New Zealand

Ultimate Holding Company

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

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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