Infratil Australia Limited, a registered company, was registered on 15 May 2002. 9429036499755 is the NZ business identifier it was issued. The company has been supervised by 9 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 12 Dec 2022 and was terminated on 14 Feb 2024,
Alison Rosemary Gerry - an inactive director whose contract started on 15 Jul 2022 and was terminated on 12 Dec 2022,
Mark Tume - an inactive director whose contract started on 07 Nov 2013 and was terminated on 15 Jul 2022.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records).
Infratil Australia Limited had been using 97 The Terrace, Wellington as their registered address until 10 Jan 2012.
Previous names used by this company, as we found at BizDb, included: from 15 May 2002 to 23 Jul 2002 they were named Infratil Advisory Limited.
One entity controls all company shares (exactly 1 share) - Infratil Limited - located at 5022, Wellington.
Previous address
Address #1: 97 The Terrace, Wellington New Zealand
Registered & physical address used from 15 May 2002 to 10 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
21 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Infratil Ventures Limited Shareholder NZBN: 9429036604685 Company Number: 1192174 |
15 May 2002 - 21 Nov 2007 | |
| Entity | Infratil Ventures Limited Shareholder NZBN: 9429036604685 Company Number: 1192174 |
15 May 2002 - 21 Nov 2007 |
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: 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: Lower Hutt, 5013 New Zealand
Address used since 22 Oct 2013
David Arthur Ross Newman - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 14 Oct 2013
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 21 Jul 2009
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 06 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 22 Dec 2011
Kevin James O'connor - Director (Inactive)
Appointment date: 15 May 2002
Termination date: 02 Aug 2004
Address: Karori, Wellington,
Address used since 15 May 2002
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