New Zealand Infrastructure Limited, a registered company, was incorporated on 31 Oct 2000. 9429037107697 is the NZBN it was issued. This company has been managed by 4 directors: David Ian Searle - an active director whose contract started on 31 Oct 2000,
Philip Anthony Pavis - an active director whose contract started on 26 Jul 2021,
Maree Frances Kempthorne - an inactive director whose contract started on 25 May 2010 and was terminated on 30 Jul 2021,
William Robert Matthew - an inactive director whose contract started on 31 Oct 2000 and was terminated on 25 May 2010.
Last updated on 28 May 2025, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
New Zealand Infrastructure Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 24 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2015 to 24 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 12 Mar 2015
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 10 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 10 Mar 2001 to 05 Mar 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 10 Mar 2001 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
31 Oct 2000 - |
David Ian Searle - Director
Appointment date: 31 Oct 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2010
Philip Anthony Pavis - Director
Appointment date: 26 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2021
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 30 Jul 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Mar 2011
William Robert Matthew - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 25 May 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2000
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