Infratil Investments Limited was incorporated on 09 Mar 1994 and issued a New Zealand Business Number of 9429038792205. This registered LTD company has been managed by 10 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 07 Nov 2013 and was terminated on 15 Jul 2022.
As stated in our data (updated on 03 Apr 2024), the company uses 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
Up to 10 Jan 2012, Infratil Investments Limited had been using 97 The Terrace, Wellington as their physical address.
A total of 87665325 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 87665325 shares are held by 1 entity, namely:
Infratil Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address #1: 97 The Terrace, Wellington New Zealand
Physical address used from 24 Jan 1996 to 10 Jan 2012
Address #2: 97 The Terrace,, Wellington New Zealand
Registered address used from 24 Jan 1996 to 10 Jan 2012
Basic Financial info
Total number of Shares: 87665325
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 87665325 | |||
| Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
09 Mar 1994 - |
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: 14 Oct 1998
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: 01 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 22 Dec 2011
Kevin James O'connor - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 02 Aug 2004
Address: Wellington,
Address used since 11 Jul 1994
Frank Simon Pearson - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 04 Feb 2000
Address: Wellington,
Address used since 09 Mar 1994
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