Infometrics Limited

Infometrics Limited was started on 01 Jun 1984 and issued a number of 9429039953124. The registered LTD company has been supervised by 15 directors: Gareth David Kiernan - an active director whose contract started on 01 Oct 2006,
Andrew Charles Whiteford - an active director whose contract started on 01 Apr 2010,
Chris Whelan - an active director whose contract started on 03 Jul 2020,
Kendra Leanne Ross - an active director whose contract started on 21 Jul 2023,
Amanda Lynn - an inactive director whose contract started on 25 Jul 2018 and was terminated on 30 Jun 2023.
According to our database (last updated on 14 May 2024), the company uses 1 address: Level 20 Plimmer Towers, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up to 13 Mar 2018, Infometrics Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their registered address.
BizDb identified former names for the company: from 04 Dec 1984 to 02 Sep 1991 they were named Infometrics Business Services Limited, from 01 Jun 1984 to 04 Dec 1984 they were named Teknowledge Investments Limited.
A total of 9000 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 525 shares are held by 3 entities, namely:
Kiernan, Esther Joy (an individual) located at Glenside, Wellington postcode 6037,
Reynolds, Alison Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037,
Kiernan, Gareth David (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 450 shares) and includes
Kiernan, Gareth David - located at Whitby, Porirua.
The next share allocation (2025 shares, 22.5%) belongs to 2 entities, namely:
Whiteford, Andrew Charles, located at Rd 7, Masterton (an individual),
Whiteford, Jacqueline Ann, located at Rd 7, Masterton (an individual).

Previous addresses

Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Apr 2015 to 13 Mar 2018

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 21 Mar 2014 to 07 Apr 2015

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 04 Jul 2011 to 21 Mar 2014

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 04 Jul 2011 to 07 Apr 2015

Address: Sherwin Chan & Walshe, Level 6. Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 09 Mar 2004 to 04 Jul 2011

Address: Kpmg, Peat Marwick House, 135 Victoria House, Wellington

Registered address used from 01 Jul 1997 to 09 Mar 2004

Address: K P M G, 135 Victoria Street, Wellington

Physical address used from 27 Mar 1997 to 09 Mar 2004

Address: Kpmg Peat Marwick, Peat Marwick House, 135 Victoria House, Wellington

Registered address used from 27 Mar 1997 to 01 Jul 1997

Previous Shareholders

Gareth David Kiernan - Director

Appointment date: 01 Oct 2006

Andrew Charles Whiteford - Director

Appointment date: 01 Apr 2010

Chris Whelan - Director

Appointment date: 03 Jul 2020

Kendra Leanne Ross - Director

Appointment date: 21 Jul 2023

Amanda Lynn - Director (Inactive)

Appointment date: 25 Jul 2018

Termination date: 30 Jun 2023

Bradley Mark Olsen - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 17 Jan 2023

Andrew Gawith - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 15 May 2020

Shaun David Twaddle - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 23 Dec 2019

Nigel Colin Pinkerton - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 19 Sep 2018

David Michael Betham Grimmond - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 30 Jun 2014

Andrew Masters Gawith - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 16 Feb 2012

Gareth Huw Thomas Morgan - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 15 Oct 2010

Joanne Marie Morgan - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Oct 2006

Philip Arthur Wrigley - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 27 Mar 1997

Kesten Charles Green - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Jun 1995