General information
Infratil Australia Limited
Type: NZ Limited Company (Ltd)9429036499755
New Zealand Business Number
1210091
Company Number
Registered
Company Status
Infratil Australia Limited (issued an NZ business identifier of 9429036499755) was launched on 15 May 2002. 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, up until 10 Jan 2012. Infratil Australia Limited used other aliases, namely: Infratil Advisory Limited from 15 May 2002 to 23 Jul 2002. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & registered & service | 10 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
Lower Hutt, 5013
Address used since 22 Oct 2013 |
Director | 21 May 2009 - 01 Apr 2021 |
|
David Arthur Ross Newman
Paraparaumu Beach, 5032
Address used since 21 Jul 2009 |
Director | 25 Jul 2002 - 14 Oct 2013 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 22 Dec 2011 |
Director | 02 Aug 2004 - 06 Mar 2012 |
|
Kevin James O'connor
Karori, Wellington,
Address used since 15 May 2002 |
Director | 15 May 2002 - 02 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Terrace, Wellington | Registered & physical | 15 May 2002 - 10 Jan 2012 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Ventures Limited Shareholder NZBN: 9429036604685 Company Number: 1192174 Entity |
15 May 2002 - 21 Nov 2007 | |
|
Infratil Ventures Limited Shareholder NZBN: 9429036604685 Company Number: 1192174 Entity |
15 May 2002 - 21 Nov 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infratil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597366 |
| Country of origin | NZ |
| Address |
5 Market Lane Wellington 6011 |
Location
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Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |