United Infrastructure Limited, a registered company, was started on 31 Mar 2009. 9429032338225 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been supervised by 3 directors: Ajit Kumar Charles Balasingham - an active director whose contract began on 31 Mar 2009,
Gordon Trevor Osbaldiston - an active director whose contract began on 18 Oct 2022,
Alexander Lloyd Beaton Dixon - an inactive director whose contract began on 31 Mar 2009 and was terminated on 10 Sep 2022.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 129 Port Road, Whangarei, Whangarei, 0110 (physical address),
129 Port Road, Whangarei, Whangarei, 0110 (service address),
P O Box 25054, Whangarei 0148, Whangarei, 0148 (postal address),
129 Port Road, Whangarei, Whangarei, 0110 (office address) among others.
United Infrastructure Limited had been using 129 Port Road, Whangarei, Whangarei as their registered address until 16 Jun 2016.
A total of 562500 shares are issued to 4 shareholders (4 groups). The first group consists of 277500 shares (49.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 172500 shares (30.67%). Finally the 3rd share allocation (56250 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 129 Port Road, Whangarei, Whangarei, 0110 New Zealand
Physical & service address used from 28 Jun 2021
Principal place of activity
129 Port Road, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 129 Port Road, Whangarei, Whangarei, 0148 New Zealand
Registered address used from 26 Aug 2011 to 16 Jun 2016
Address #2: Port Road, Whangarei New Zealand
Physical address used from 31 Mar 2009 to 28 Jun 2021
Address #3: Port Road, Whangarei New Zealand
Registered address used from 31 Mar 2009 to 26 Aug 2011
Basic Financial info
Total number of Shares: 562500
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 277500 | |||
| Entity (NZ Limited Company) | Dixon Corporate Trustee Limited Shareholder NZBN: 9429041856314 |
Kauri Kamo 0185 New Zealand |
20 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 172500 | |||
| Other (Other) | Balasingham Trustee Company Limited |
Whau Valley Whangarei 0112 New Zealand |
11 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 56250 | |||
| Other (Other) | David John Smith, Linda Ann Smith And Parihaka Trustees (2009) Limited |
Rd4 Whangarei 0174 New Zealand |
15 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 56250 | |||
| Other (Other) | Michael John Dykzeul , Karen Lesley Dykzeul & Tw Trustees (2011) Ltd |
Rd 5 Whangarei 0175 New Zealand |
13 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 |
Whangarei 0140 New Zealand |
11 Sep 2009 - 20 Jun 2022 |
| Individual | Balasingham, Ajit Kumar Charles |
Whau Valley Whangarei |
01 Apr 2009 - 01 Apr 2009 |
| Individual | Balasingham, Ajit Kumar Charles |
Whau Valley Whangarei |
31 Mar 2009 - 27 Jun 2010 |
| Individual | Dixon, Lloyd Alexander Beaton |
Ngaratunua R D 5, Whangarei |
31 Mar 2009 - 01 Apr 2009 |
| Individual | Dykzeul, John Michael |
Glenbervie Whangarei |
01 Apr 2009 - 01 Apr 2009 |
| Individual | Smith, David John |
R D 4 Whangarei |
01 Apr 2009 - 27 Jun 2010 |
| Entity | Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 |
Whangarei 0140 New Zealand |
11 Sep 2009 - 20 Jun 2022 |
Ajit Kumar Charles Balasingham - Director
Appointment date: 31 Mar 2009
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 08 Jun 2016
Gordon Trevor Osbaldiston - Director
Appointment date: 18 Oct 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 18 Oct 2022
Alexander Lloyd Beaton Dixon - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 10 Sep 2022
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 18 Jun 2021
Address: Ngaratunua, R D 5, Whangarei, 0185 New Zealand
Address used since 08 Jun 2016
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