Infratil Limited (issued an NZ business identifier of 9429038818684) was launched on 27 Jan 1994. 11 addresess are in use by the company: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, shareregister). 97 The Terrace, Wellington, Wellington had been their registered address, up to 06 Jan 2012. Infratil Limited used other aliases, namely: Infrastructure & Utilities Nz Limited from 27 Jan 1994 to 17 May 2001. 833552604 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 4344844 shares (0.52 per cent of shares), namely:
Pt (Booster Investments) Nominees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.8 per cent of all shares (6651772 shares); it includes
Hobson Wealth Custodian Limited (an entity) - located at 37 Galway Street, Britomart, Auckland. Next there is the third group of shareholders, share allocation (10929765 shares, 1.31%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Infratil Limited. Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Market Lane, Wellington, 6011 | Registered & physical & service | 06 Jan 2012 |
19 John Seddon Drive, Elsdon, Porirua, 5022 | Records & other (Address for Records) | 15 Feb 2014 |
Level 11 Deloitte House, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 07 Mar 2016 |
Po Box 320, Wellington, 6140 | Postal & invoice | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Paul G. | Director | 05 Dec 2012 - current |
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - current |
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 14 Sep 2022
St Heliers, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
Kirsty Mactaggart
Rd 1, Queenstown, 9371
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 06 May 2021 |
Director | 01 Apr 2021 - current |
Andrew John Clark
Clifton Hill, Vic, 3068
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
Anne June Urlwin
Te Aro, Wellington, 6011
Address used since 27 Feb 2023
Wanaka, Wanaka, 9305
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014 |
Director | 06 Nov 2007 - 31 Dec 2022 |
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 31 Jan 2022 |
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 08 Jul 2013 |
Director | 19 Jan 2009 - 31 Mar 2021 |
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 22 Aug 2019 |
Duncan Paul Saville
#11-22 Oceanfront, Singapore, 098535
Address used since 25 Jun 2014 |
Director | 31 Jan 1994 - 24 Aug 2016 |
Anthony Muh
Lung Rd, Clearwater Bay, Hong Kong, Hongkong
Address used since 05 Oct 2015 |
Director | 22 Jun 2010 - 24 Aug 2016 |
David Arthur Ross Newman
Paraparaumu Beach, Kapiti, 5032
Address used since 08 Jul 2013 |
Director | 31 Jan 1994 - 14 Oct 2013 |
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 23 Aug 2002 - 06 Mar 2012 |
Anthony Yi-tong Muh
Billows Villa, Hang Hau Wing Lung Road, Hongkong
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 21 Jun 2010 |
David Francis Caygill
Christchurch, Christchurch, 8014
Address used since 26 Jan 2004 |
Director | 26 Jan 2004 - 08 Oct 2007 |
John Kenneth Peterson
Cedar Rapids, Iowa I.a 52403, 52403
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 06 Aug 2007 |
Kevin James O'connor
Karori, Wellington, 6012
Address used since 31 Jan 1994 |
Director | 31 Jan 1994 - 02 Aug 2004 |
Christopher James Lindell
173 Hurstmere Road, Takapuna, Auckland, 0622
Address used since 17 May 1999 |
Director | 17 May 1999 - 03 Apr 2002 |
Frank Simon Pearson
Wellington, Wellington, 6011
Address used since 31 Jan 1994 |
Director | 31 Jan 1994 - 04 Feb 2000 |
Paul Thomas O'donnell
Khandallah, Wellington, 6035
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 31 Jan 1994 |
Mark John Verbeist
Seatoun, Wellington, 6022
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 31 Jan 1994 |
Robyn Lesley Dey
Eastbourne, Wellington, 5013
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 31 Jan 1994 |
Mark Atkinson Jefferies
Rosemeath, Wellington, 6011
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 31 Jan 1994 |
Type | Used since | |
---|---|---|
Po Box 320, Wellington, 6140 | Postal & invoice | 25 Jun 2019 |
5 Market Lane, Wellington, 6011 | Office & delivery | 25 Jun 2019 |
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2021 |
5 Market Lane , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
97 The Terrace, Wellington, Wellington, 6011 | Registered & physical | 24 Jan 1996 - 06 Jan 2012 |
Shareholder Name | Address | Period |
---|---|---|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
27 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
11 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
08 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison & Co Property Investment Limited Shareholder NZBN: 9429047743014 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Howard, Anthony Individual |
Wellington Central Wellington 6011 |
08 Jun 2016 - current |
Stewart, Andrew James Individual |
Wellington 6011 |
25 Jun 2014 - current |
Morrison, Robert William Bentley Individual |
Wellington 6011 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
27 Jan 1994 - 25 Jun 2014 | |
Hsbc Custody Nominees (australia) Limited Other |
Sydney 2000 |
28 Jun 2022 - 27 Jun 2023 |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
27 Jun 2017 - 06 Jun 2018 |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
29 Jun 2007 - 30 Jun 2011 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
27 Jan 1994 - 25 Jun 2014 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
27 Jun 2008 - 22 Jun 2009 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
27 Jan 1994 - 30 Jun 2010 | |
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
03 Jun 2004 - 03 Jun 2004 | |
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
10 Jun 2005 - 29 Jun 2006 | |
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Company Number: 981827 Entity |
03 Jun 2004 - 25 Jun 2014 | |
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
25 Jun 2014 - 27 Jun 2017 | |
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Company Number: 237524 Entity |
03 Jun 2004 - 03 Jun 2004 | |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
25 Jun 2019 - 11 Jun 2021 | |
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Wellington 6011 |
25 Jun 2014 - 17 Jun 2020 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
27 Jan 1994 - 30 Jun 2010 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Jun 2007 - 25 Jun 2014 | |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
27 Jun 2017 - 06 Jun 2018 |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
25 Jun 2019 - 11 Jun 2021 |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
25 Jun 2019 - 11 Jun 2021 |
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
25 Jun 2014 - 08 Jun 2016 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
10 Jun 2005 - 25 Jun 2014 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
27 Jan 1994 - 25 Jun 2014 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
27 Jun 2008 - 22 Jun 2009 | |
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
29 Jun 2007 - 30 Jun 2011 | |
Douglas, Kevin Glen Individual |
Suite 400 Larkspur Ca 94939, Usa |
22 Jun 2009 - 30 Jun 2010 |
Morrison, Hugh Individual |
Palmerston North Palmerston North |
03 Jun 2004 - 03 Jun 2004 |
Eltub Nominees Limited Shareholder NZBN: 9429039860088 Company Number: 268383 Entity |
27 Jan 1994 - 10 Jun 2005 | |
C L Heatley, D M Tetro And H M Pyle Other |
29 Jun 2007 - 25 Jun 2014 | |
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Wellington 6011 |
25 Jun 2014 - 17 Jun 2020 |
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
27 Jan 1994 - 25 Jun 2014 | |
Evergreen Management Limited Shareholder NZBN: 9429040879826 Company Number: 23735 Entity |
03 Jun 2004 - 03 Jun 2004 | |
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 Entity |
27 Jan 1994 - 29 Jun 2006 | |
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Company Number: 237524 Entity |
10 Jun 2005 - 05 Jun 2008 | |
Null - C L Heatley, D M Tetro And H M Pyle Other |
29 Jun 2007 - 25 Jun 2014 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Jun 2007 - 25 Jun 2014 | |
H.r.l. Morrison & Co Limited Shareholder NZBN: 9429037147655 Company Number: 1067096 Entity |
30 Jun 2011 - 25 Jun 2014 | |
Nancy Holdings Limited Shareholder NZBN: 9429032667387 Company Number: 2149254 Entity |
30 Jun 2010 - 25 Jun 2014 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
27 Jan 1994 - 25 Jun 2014 | |
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
25 Jun 2014 - 08 Jun 2016 | |
Infratil Limited Shareholder NZBN: 9429038818684 Company Number: 597366 Entity |
25 Jun 2014 - 27 Jun 2017 | |
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
10 Jun 2005 - 29 Jun 2006 | |
Evergreen Management Limited Shareholder NZBN: 9429040879826 Company Number: 23735 Entity |
03 Jun 2004 - 03 Jun 2004 | |
Nancy Holdings Limited Shareholder NZBN: 9429032667387 Company Number: 2149254 Entity |
30 Jun 2010 - 25 Jun 2014 | |
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Company Number: 237524 Entity |
30 Jun 2010 - 25 Jun 2014 | |
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Company Number: 981827 Entity |
03 Jun 2004 - 25 Jun 2014 | |
William, Robert Individual |
Wellington 6011 |
25 Jun 2014 - 08 Jun 2016 |
Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 Entity |
03 Jun 2004 - 29 Jun 2006 | |
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Company Number: 237524 Entity |
30 Jun 2010 - 25 Jun 2014 | |
Eltub Nominees Limited Shareholder NZBN: 9429039860088 Company Number: 268383 Entity |
27 Jan 1994 - 10 Jun 2005 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
10 Jun 2005 - 25 Jun 2014 | |
H.r.l. Morrison & Co Limited Shareholder NZBN: 9429037147655 Company Number: 1067096 Entity |
30 Jun 2011 - 25 Jun 2014 | |
Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 Entity |
03 Jun 2004 - 29 Jun 2006 | |
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Company Number: 237524 Entity |
03 Jun 2004 - 03 Jun 2004 | |
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Company Number: 237524 Entity |
10 Jun 2005 - 05 Jun 2008 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
27 Jan 1994 - 25 Jun 2014 | |
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 Entity |
27 Jan 1994 - 29 Jun 2006 | |
Infratil Limited Shareholder NZBN: 9429038818684 Company Number: 597366 Entity |
25 Jun 2014 - 27 Jun 2017 | |
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
25 Jun 2014 - 27 Jun 2017 | |
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
03 Jun 2004 - 03 Jun 2004 |
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 |
Mana Capital Holdings Limited 5 Market Lane |
Morrison Leasing Limited 5 Market Lane |
Mcl Capital No. 2 Limited 5 Market Lane |
Infratil Ventures 2 Limited 5 Market Lane |
Cmc Workplace Savings Scheme Trustee Limited 57 Courtenay Place |
N7 Limited State Insurance Tower |