Infratec Renewables (Rarotonga) Limited was registered on 08 Apr 2014 and issued an NZ business identifier of 9429041180099. The registered LTD company has been run by 8 directors: Warren Boyce Mcnabb - an active director whose contract began on 24 Nov 2016,
Donald Mcgillivray Elder - an active director whose contract began on 29 Nov 2017,
James Malcolm Gill Hay - an active director whose contract began on 01 Apr 2018,
Barbara Louise Elliston - an active director whose contract began on 01 Apr 2018,
Alister John France - an inactive director whose contract began on 08 Apr 2014 and was terminated on 01 Apr 2018.
As stated in BizDb's data (last updated on 01 Jun 2020), the company uses 1 address: 24 Elginshire Street, Washdyke, Timaru, 7910 (type: physical, registered).
Up to 09 Apr 2018, Infratec Renewables (Rarotonga) Limited had been using 31 Meadows Road, Washdyke, Timaru as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Infratec Limited (an entity) located at Washdyke, Timaru postcode 7910. Infratec Renewables (Rarotonga) Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous address
Address: 31 Meadows Road, Washdyke, Timaru, 7910 New Zealand
Registered & physical address used from 08 Apr 2014 to 09 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Infratec Limited Shareholder NZBN: 9429030588752 |
Washdyke Timaru 7910 New Zealand |
08 Apr 2014 - |
Ultimate Holding Company
Warren Boyce Mcnabb - Director
Appointment date: 24 Nov 2016
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 24 Nov 2016
Donald Mcgillivray Elder - Director
Appointment date: 29 Nov 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Nov 2017
James Malcolm Gill Hay - Director
Appointment date: 01 Apr 2018
Address: Waverton, Sydney, 2060 Australia
Address used since 01 Apr 2018
Barbara Louise Elliston - Director
Appointment date: 01 Apr 2018
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 01 Apr 2018
Alister John France - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Apr 2018
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 08 Apr 2014
Richard David Ramsay - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Apr 2018
Address: Twizel, Twizel, 7901 New Zealand
Address used since 09 May 2016
Stephen Richard Thompson - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Apr 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Apr 2014
Warren James Bell - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 29 Nov 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Nov 2016
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