Infratil Europe Limited was started on 06 Aug 2003 and issued an NZBN of 9429035840862. This registered LTD company has been supervised by 11 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 06 Feb 2020 and was terminated on 15 Jul 2022.
According to our information (updated on 04 Apr 2024), this company filed 1 address: Po Box 320, Wellington, 6011 (category: postal, office).
Until 10 Jan 2012, Infratil Europe Limited had been using 97 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Infratil Limited (an entity) located at Wellington postcode 6011.
Other active addresses
Address #4: 5 Market Lane, Wellington, 6011 New Zealand
Office & delivery address used from 14 Jun 2021
Principal place of activity
5 Market Lane, Wellington, 6011 New Zealand
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Registered & physical address used from 06 Aug 2003 to 10 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 20 Jun 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 |
06 Aug 2003 - |
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: 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: 06 Feb 2020
Termination date: 15 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Feb 2020
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
Phillippa Mary Harford - Director (Inactive)
Appointment date: 26 Aug 2019
Termination date: 06 Feb 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 26 Aug 2019
Mark Tume - Director (Inactive)
Appointment date: 11 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: 06 Aug 2003
Termination date: 14 Oct 2013
Address: Paraparaumu Beach 5032, Wellington,
Address used since 21 Jul 2009
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 01 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 22 Dec 2011
Kevin James O'connor - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 02 Aug 2004
Address: Karori, Wellington,
Address used since 06 Aug 2003
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