General information
Infratil No. 5 Limited
Type: NZ Limited Company (Ltd)9429033274805
New Zealand Business Number
1961259
Company Number
Registered
Company Status
Infratil No. 5 Limited (issued a New Zealand Business Number of 9429033274805) was registered on 03 Jul 2007. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their registered address, until 17 Jan 2012. 248001461 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 248001461 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & registered & service | 17 Jan 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew John Carroll
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - 14 Feb 2024 |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - 12 Dec 2022 |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014 |
Director | 07 Nov 2013 - 15 Jul 2022 |
|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 06 Sep 2013 |
Director | 21 May 2009 - 01 Apr 2021 |
|
David Arthur Ross Newman
Paraparaumu Beach, Paraparaumu Beach, 5032
Address used since 28 Sep 2012 |
Director | 03 Jul 2007 - 14 Oct 2013 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 09 Jan 2012 |
Director | 03 Jul 2007 - 01 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 03 Jul 2007 - 17 Jan 2012 |
Financial Data
Financial info
248001461
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 248001461
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
03 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infratil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597366 |
| Country of origin | NZ |
Location
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