Infratil Energy New Zealand Limited, a registered company, was registered on 11 Aug 1995. 9429038433696 is the NZ business identifier it was issued. The company has been managed by 16 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 22 Jul 2019 and was terminated on 14 Feb 2024,
Marko Bogoievski - an inactive director whose contract began on 21 May 2009 and was terminated on 01 Apr 2021,
Kevin Maxwell Baker - an inactive director whose contract began on 29 Dec 2006 and was terminated on 19 Jul 2019.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
Infratil Energy New Zealand Limited had been using 97 The Terrace, Wellington as their registered address up until 10 Jan 2012.
More names for this company, as we found at BizDb, included: from 13 Jun 2003 to 12 Jan 2007 they were named Alliant Energy New Zealand Limited, from 20 Jul 1998 to 13 Jun 2003 they were named Alliant International New Zealand Limited and from 27 Mar 1996 to 20 Jul 1998 they were named Ies New Zealand Limited.
One entity controls all company shares (exactly 24858503 shares) - Infratil Energy Limited - located at 5022, Null, Wellington.

Previous addresses

Address #1: 97 The Terrace, Wellington New Zealand

Registered & physical address used from 10 Jan 2007 to 10 Jan 2012

Address #2: 39 Market Place, Viaduct, Auckland

Registered & physical address used from 07 Aug 2003 to 10 Jan 2007

Address #3: Level 2, Nzpp House, 15 Huron Street, Takapuna, Auckland

Physical address used from 22 Sep 1998 to 07 Aug 2003

Address #4: Level One, Lds Building, 11 Huron Street, Takapuna, Auckland

Registered address used from 22 Sep 1998 to 07 Aug 2003

Address #5: Level One, Lds Building, 11 Huron Street, Takapuna, Auckland

Physical address used from 22 Sep 1998 to 22 Sep 1998

Address #6: Level One, Lds Building, 11 Huron Street, Takapuna, Auckland

Registered address used from 13 Jul 1998 to 22 Sep 1998

Address #7: Level One, Lds Building, 11 Huron Street, Takapuna, Auckland

Physical address used from 22 Apr 1998 to 22 Sep 1998

Address #8: Registered Office Of The Company, 1st Floor, 87 Hurstmere Road, Takapuna, Auckland

Physical address used from 22 Apr 1998 to 22 Apr 1998

Address #9: 1st Floor, 87 Hurstmere Road, Takapuna, Auckland

Registered address used from 22 Apr 1998 to 13 Jul 1998

Address #10: 10th Floor,southpac Tower, 45 Queen Street, Auckland

Physical address used from 01 Sep 1997 to 22 Apr 1998

Address #11: C/- Chapman Tripp Sheffield Young, 1st Floor, A M P Centre, Grey Street, Wellington

Registered address used from 01 Sep 1997 to 22 Apr 1998

Address #12: 10th Floor,southpac Tower, 45 Queen Street, Auckland

Registered address used from 15 Apr 1997 to 01 Sep 1997

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Previous Shareholders

Ultimate Holding Company

Jason Peter Boyes - Director

Appointment date: 01 Apr 2021

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Andrew John Carroll - Director

Appointment date: 14 Feb 2024

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Phillippa Mary Harford - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 14 Feb 2024

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Marko Bogoievski - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 01 Apr 2021

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Kevin Maxwell Baker - Director (Inactive)

Appointment date: 29 Dec 2006

Termination date: 19 Jul 2019

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Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 29 Dec 2006

Termination date: 06 May 2011

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John Kenneth Peterson - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 29 Dec 2006

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Simon Venn Young - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 29 Dec 2006

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Eliot George Protsch - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 29 Dec 2006

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James Neal Choate - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 20 Jun 2006

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James Edward Hoffman - Director (Inactive)

Appointment date: 30 Jan 1998

Termination date: 04 Feb 2005

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Christopher James Lindell - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 31 Jan 2002

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Peter William Dietrich - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 31 Jan 1998

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Blake Omar Jnr Fisher - Director (Inactive)

Appointment date: 30 Sep 1995

Termination date: 18 Mar 1996

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Robert Jesse Latham - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 30 Sep 1995

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Robert Peter Bogers - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 14 Aug 1995