Infratel Networks Limited

Infratel Networks Limited was registered on 05 Feb 1992 and issued an NZ business identifier of 9429039019172. The registered LTD company has been managed by 4 directors: Richard William Grant Woodall - an active director whose contract started on 05 Feb 1992,
Robyn Debra Woodall - an inactive director whose contract started on 01 Dec 1997 and was terminated on 17 May 2013,
Clifford Michael Booth - an inactive director whose contract started on 09 Oct 2009 and was terminated on 22 Feb 2013,
Brett Raymond O'riley - an inactive director whose contract started on 09 Oct 2009 and was terminated on 01 Nov 2010.
As stated in BizDb's data (last updated on 08 Apr 2024), this company registered 3 addresses: 14 Holloway Place, Penrose, Auckland, 1061 (service address),
89B Morrin Road, Saint Johns, Auckland, 1072 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address).
Until 24 Nov 2023, Infratel Networks Limited had been using 89B Morrin Road, Saint Johns, Auckland as their service address.
BizDb found previous aliases for this company: from 26 Oct 2004 to 20 Mar 2007 they were named Infratel Networks Limited, from 19 Oct 2004 to 26 Oct 2004 they were named Yenom Holdings Limited and from 23 Jul 2004 to 19 Oct 2004 they were named Infratel Networks Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013,
Woodall, Richard William Grant (an individual) located at Oneroa, Waiheke Island postcode 1081,
Woodall, Robyn Debra (an individual) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Woodall, Robyn Debra - located at Oneroa, Waiheke Island.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Woodall, Richard William Grant, located at Oneroa, Waiheke Island (an individual).

Previous addresses

Address #1: 89b Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Service address used from 30 Oct 2019 to 24 Nov 2023

Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 06 Jan 2003 to 30 Oct 2019

Address #3: C/- Harts, Chartered Accountants, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 26 Oct 2000 to 06 Jan 2003

Address #4: C/- Harts, Chartered Accountants, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #5: 274 Balmoral Road, Balmoral, Auckland

Registered address used from 23 Dec 1997 to 26 Oct 2000

Previous Shareholders

Richard William Grant Woodall - Director

Appointment date: 05 Feb 1992

Robyn Debra Woodall - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 17 May 2013

Clifford Michael Booth - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 22 Feb 2013

Brett Raymond O'riley - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 01 Nov 2010