Infratil Limited, a registered company, was registered on 27 Jan 1994. 9429038818684 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been run by 25 directors: Paul G. - an active director whose contract started on 05 Dec 2012,
Alison Rosemary Gerry - an active director whose contract started on 11 Jul 2014,
Peter Martin Springford - an active director whose contract started on 01 Nov 2016,
Kirsty Mactaggart - an active director whose contract started on 25 Mar 2019,
Jason Peter Boyes - an active director whose contract started on 01 Apr 2021.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: other, shareregister).
Infratil Limited had been using 97 The Terrace, Wellington, Wellington as their registered address up to 06 Jan 2012.
Old names for the company, as we found at BizDb, included: from 27 Jan 1994 to 17 May 2001 they were named Infrastructure & Utilities Nz Limited.
A total of 833552604 shares are allocated to 12 shareholders (10 groups). The first group is comprised of 4344844 shares (0.52 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6651772 shares (0.8 per cent). Lastly the third share allocation (10929765 shares 1.31 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 320, Wellington, 6140 New Zealand

Postal & invoice address used from 25 Jun 2019

Address #5: 5 Market Lane, Wellington, 6011 New Zealand

Office & delivery address used from 25 Jun 2019

Address #6: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Jun 2021

Principal place of activity

5 Market Lane, Wellington, 6011 New Zealand

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Previous address

Address #1: 97 The Terrace, Wellington, Wellington, 6011 New Zealand

Registered & physical address used from 24 Jan 1996 to 06 Jan 2012

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Previous Shareholders

Paul G. - Director

Appointment date: 05 Dec 2012

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Alison Rosemary Gerry - Director

Appointment date: 11 Jul 2014

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Peter Martin Springford - Director

Appointment date: 01 Nov 2016

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Kirsty Mactaggart - Director

Appointment date: 25 Mar 2019

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Jason Peter Boyes - Director

Appointment date: 01 Apr 2021

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Andrew John Clark - Director

Appointment date: 01 Jun 2022

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Anne June Urlwin - Director

Appointment date: 01 Jan 2023

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Mark Tume - Director (Inactive)

Appointment date: 06 Nov 2007

Termination date: 31 Dec 2022

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Catherine Maria Savage - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 31 Jan 2022

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Marko Bogoievski - Director (Inactive)

Appointment date: 19 Jan 2009

Termination date: 31 Mar 2021

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Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 22 Aug 2019

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Duncan Paul Saville - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 24 Aug 2016

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Anthony Muh - Director (Inactive)

Appointment date: 22 Jun 2010

Termination date: 24 Aug 2016

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David Arthur Ross Newman - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 14 Oct 2013

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Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 23 Aug 2002

Termination date: 06 Mar 2012

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Anthony Yi-tong Muh - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 21 Jun 2010

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David Francis Caygill - Director (Inactive)

Appointment date: 26 Jan 2004

Termination date: 08 Oct 2007

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John P. - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 06 Aug 2007

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Kevin James O'connor - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 02 Aug 2004

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Christopher James Lindell - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 03 Apr 2002

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Frank Simon Pearson - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 04 Feb 2000

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Paul Thomas O'donnell - Director (Inactive)

Appointment date: 27 Jan 1994

Termination date: 31 Jan 1994

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Mark John Verbeist - Director (Inactive)

Appointment date: 27 Jan 1994

Termination date: 31 Jan 1994

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Robyn Lesley Dey - Director (Inactive)

Appointment date: 27 Jan 1994

Termination date: 31 Jan 1994

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Mark Atkinson Jefferies - Director (Inactive)

Appointment date: 27 Jan 1994

Termination date: 31 Jan 1994