Infracore Limited was started on 27 Jul 2015 and issued a number of 9429041869499. This registered LTD company has been supervised by 14 directors: John Walter Mcrae - an active director whose contract began on 10 Aug 2015,
Vivienne Janice Scott - an active director whose contract began on 09 Jan 2019,
Brent Douglas Whibley - an active director whose contract began on 09 Jan 2019,
Geoffrey Paora Rolleston - an active director whose contract began on 01 May 2021,
Christiaan Nicolaas Onno Van Florenstein Mulder - an inactive director whose contract began on 01 May 2021 and was terminated on 31 Jul 2023.
According to our database (updated on 14 Mar 2024), this company registered 1 address: 70 Vaughan Road, Ngapuna, Rotorua, 3010 (types include: service, postal).
BizDb found former names for this company: from 23 Jul 2015 to 07 Feb 2017 they were named Rotorua Contracting Limited.
A total of 2366081 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 750000 shares are held by 1 entity, namely:
Rotorua District Council (an other) located at Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 0.04 per cent shares (exactly 1000 shares) and includes
Rotorua District Council - located at Rotorua.
The next share allocation (1615081 shares, 68.26%) belongs to 1 entity, namely:
Rotorua District Council, located at Rotorua (an other). Infracore Limited is classified as "Repair and maintenance nec" (ANZSIC S949930).
Principal place of activity
1061 Haupapa Street, Rotorua, 3046 New Zealand
Basic Financial info
Total number of Shares: 2366081
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Other (Other) | Rotorua District Council |
Rotorua 3010 New Zealand |
27 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Rotorua District Council |
Rotorua 3010 New Zealand |
27 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1615081 | |||
| Other (Other) | Rotorua District Council |
Rotorua 3010 New Zealand |
27 Jul 2015 - |
John Walter Mcrae - Director
Appointment date: 10 Aug 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Aug 2015
Vivienne Janice Scott - Director
Appointment date: 09 Jan 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Jan 2019
Brent Douglas Whibley - Director
Appointment date: 09 Jan 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 09 Jan 2019
Geoffrey Paora Rolleston - Director
Appointment date: 01 May 2021
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 May 2021
Christiaan Nicolaas Onno Van Florenstein Mulder - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 31 Jul 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 May 2021
Tupara Morrison - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 31 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2021
Thomas Colle - Director (Inactive)
Appointment date: 25 Mar 2021
Termination date: 31 May 2021
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 25 Mar 2021
William Lawson - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 25 Feb 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Oct 2017
Charles Huru Aporo Kaka - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 21 Oct 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Oct 2017
Israel Hawkins - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 31 Oct 2018
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Aug 2015
Jan Bolton - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 30 Jun 2018
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 10 Aug 2015
Ian Boyd - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Aug 2015
Leith Comer - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Oct 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Aug 2015
Thomas Colle - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 28 Aug 2015
Address: 1061 Haupapa Street, Rotorua, 3046 New Zealand
Address used since 27 Jul 2015
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