Infratil Energy Limited (issued a business number of 9429033787954) was started on 30 Oct 2006. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their physical address, until 10 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Market Lane, Wellington, 6011 | Registered & physical & service | 10 Jan 2012 |
19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
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 03 Aug 2022
Kilbirnie, Wellington, 6022
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - 14 Feb 2024 |
Marko Bogoievski
Lower Hutt, 5013
Address used since 22 Oct 2013 |
Director | 21 May 2009 - 01 Apr 2021 |
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014 |
Director | 07 Nov 2013 - 26 Aug 2019 |
David Arthur Ross Newman
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Oct 2012 |
Director | 30 Oct 2006 - 14 Oct 2013 |
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 30 Oct 2006 - 01 Mar 2012 |
Previous address | Type | Period |
---|---|---|
97 The Terrace, Wellington | Physical & registered | 30 Oct 2006 - 10 Jan 2012 |
Shareholder Name | Address | Period |
---|---|---|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
30 Oct 2006 - current |
Effective Date | 21 Jul 1991 |
Name | Infratil Limited |
Type | Ltd |
Ultimate Holding Company Number | 597366 |
Country of origin | NZ |
Mana Capital Holdings Limited 5 Market Lane |
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Morrison Asian Investments Limited 5 Market Lane |
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Morrison Leasing Limited 5 Market Lane |
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Mcl Capital Limited 5 Market Lane |
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H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
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Morrison & Co Pip Limited 5 Market Lane |