Infratil Infrastructure Property Limited, a registered company, was started on 02 Jul 2007. 9429033274331 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Peter Coman - an active director whose contract began on 03 Mar 2008,
Kevin Maxwell Baker - an inactive director whose contract began on 30 Jun 2016 and was terminated on 06 Jun 2023,
Marko Bogoievski - an inactive director whose contract began on 03 Mar 2008 and was terminated on 10 Mar 2018,
Liberato Petagna - an inactive director whose contract began on 13 May 2009 and was terminated on 30 Jun 2016,
Hugh Richmond Lloyd Morrison - an inactive director whose contract began on 02 Jul 2007 and was terminated on 02 Mar 2012.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1140 (category: records, other).
Infratil Infrastructure Property Limited had been using 97 The Terrace, Wellington as their physical address up until 01 Feb 2012.
Previous names for this company, as we identified at BizDb, included: from 21 Nov 2007 to 28 Feb 2008 they were called Infratil Property Limited, from 02 Jul 2007 to 21 Nov 2007 they were called Infratil No. 2 Limited.
A single entity owns all company shares (exactly 100 shares) - Infratil Limited - located at 1140, Wellington.
Other active addresses
Address #4: Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1140 New Zealand
Records address used from 05 May 2023
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Physical & registered address used from 02 Jul 2007 to 01 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
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 |
02 Jul 2007 - |
Ultimate Holding Company
Peter Coman - Director
Appointment date: 03 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2014
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 06 Jun 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 30 Jun 2016
Marko Bogoievski - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 10 Mar 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 19 May 2015
Liberato Petagna - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 30 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 02 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 24 Jan 2012
David Arthur Ross Newman - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 03 Mar 2008
Address: Paraparaumu, New Zealand,
Address used since 02 Jul 2007
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