Infratil Ppp Limited, a registered company, was launched on 05 Nov 2013. 9429041000823 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been run by 5 directors: Jason Peter Boyes - an active director whose contract started on 01 Apr 2021,
Andrew John Carroll - an active director whose contract started on 14 Feb 2024,
Phillippa Mary Harford - an inactive director whose contract started on 22 Jul 2019 and was terminated on 14 Feb 2024,
Marko Bogoievski - an inactive director whose contract started on 05 Nov 2013 and was terminated on 01 Apr 2021,
Kevin Maxwell Baker - an inactive director whose contract started on 05 Nov 2013 and was terminated on 19 Jul 2019.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
A single entity controls all company shares (exactly 5942192 shares) - Infratil Limited - located at 5022, Wellington.
Basic Financial info
Total number of Shares: 5942192
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5942192 | |||
| Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
05 Nov 2013 - |
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: 22 Jul 2019
Termination date: 14 Feb 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 Jul 2019
Marko Bogoievski - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 01 Apr 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Nov 2013
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 19 Jul 2019
Address: Roseneath, Wellington, 6010 New Zealand
Address used since 31 Mar 2015
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