Infratil Energy Limited was registered on 30 Oct 2006 and issued a New Zealand Business Number of 9429033787954. The registered LTD company has been supervised by 7 directors: Jason Peter Boyes - an active director whose contract started on 01 Apr 2021,
Andrew John Carroll - an active director whose contract started on 14 Feb 2024,
Phillippa Mary Harford - an inactive director whose contract started on 26 Aug 2019 and was terminated on 14 Feb 2024,
Marko Bogoievski - an inactive director whose contract started on 21 May 2009 and was terminated on 01 Apr 2021,
Mark Tume - an inactive director whose contract started on 07 Nov 2013 and was terminated on 26 Aug 2019.
According to BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
Up until 10 Jan 2012, Infratil Energy Limited had been using 97 The Terrace, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Infratil Limited (an entity) located at Wellington postcode 6011.
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Physical & registered address used from 30 Oct 2006 to 10 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 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 |
30 Oct 2006 - |
Ultimate Holding Company
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: 26 Aug 2019
Termination date: 14 Feb 2024
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
Marko Bogoievski - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Apr 2021
Address: Lower Hutt, 5013 New Zealand
Address used since 22 Oct 2013
Mark Tume - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 26 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2014
David Arthur Ross Newman - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 14 Oct 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Oct 2012
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 01 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 24 Jan 2012
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