Infratil Trustee Company Limited, a registered company, was incorporated on 20 Aug 2008. 9429032603231 is the number it was issued. This company has been managed by 7 directors: Jason Peter Boyes - an active director whose contract began on 01 Apr 2021,
Andrew John Carroll - an active director whose contract began on 14 Feb 2024,
Phillippa Mary Harford - an inactive director whose contract began on 12 Dec 2022 and was terminated on 14 Feb 2024,
Alison Rosemary Gerry - an inactive director whose contract began on 15 Jul 2022 and was terminated on 12 Dec 2022,
Mark Tume - an inactive director whose contract began on 20 Aug 2008 and was terminated on 15 Jul 2022.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records).
Infratil Trustee Company Limited had been using 97 The Terrace, Wellington as their registered address up until 17 Jan 2012.
A single entity owns all company shares (exactly 1 share) - Shillson, David - located at 5022, Seatoun, Wellington.
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Registered & physical address used from 20 Aug 2008 to 17 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Shillson, David |
Seatoun Wellington New Zealand |
20 Aug 2008 - |
Jason Peter Boyes - Director
Appointment date: 01 Apr 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
Andrew John Carroll - Director
Appointment date: 14 Feb 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Feb 2024
Phillippa Mary Harford - Director (Inactive)
Appointment date: 12 Dec 2022
Termination date: 14 Feb 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Dec 2022
Alison Rosemary Gerry - Director (Inactive)
Appointment date: 15 Jul 2022
Termination date: 12 Dec 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Jul 2022
Mark Tume - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 15 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2014
Marko Bogoievski - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 01 Apr 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 11 Nov 2013
David Arthur Ross Newman - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 14 Oct 2013
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 01 Aug 2013
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