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Infratil No. 5 Limited

Type: NZ Limited Company (Ltd)
9429033274805
NZBN
1961259
Company Number
Registered
Company Status
Current address
5 Market Lane
Wellington 6011
New Zealand
Physical & registered & service address used since 17 Jan 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 No. 5 Limited, a registered company, was registered on 03 Jul 2007. 9429033274805 is the number it was issued. The company has been supervised by 7 directors: Jason Peter Boyes - an active director whose contract began on 01 Apr 2021,
Phillippa Mary Harford - an active director whose contract began on 12 Dec 2022,
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 07 Nov 2013 and was terminated on 15 Jul 2022,
Marko Bogoievski - an inactive director whose contract began on 21 May 2009 and was terminated on 01 Apr 2021.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
Infratil No. 5 Limited had been using 97 The Terrace, Wellington as their registered address until 17 Jan 2012.
One entity controls all company shares (exactly 248001461 shares) - Infratil Limited - located at 5022, Wellington.

Addresses

Previous address

Address #1: 97 The Terrace, Wellington New Zealand

Registered & physical address used from 03 Jul 2007 to 17 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 248001461

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 248001461
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

Jason Peter Boyes - Director

Appointment date: 01 Apr 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Apr 2021


Phillippa Mary Harford - Director

Appointment date: 12 Dec 2022

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: 07 Nov 2013

Termination date: 15 Jul 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Feb 2014


Marko Bogoievski - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 01 Apr 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Sep 2013


David Arthur Ross Newman - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 14 Oct 2013

Address: Paraparaumu Beach, Paraparaumu Beach, 5032 New Zealand

Address used since 28 Sep 2012


Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 01 Mar 2012

Address: Wellington, 6011 New Zealand

Address used since 09 Jan 2012