General information

Infratil No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033274218
New Zealand Business Number
1961253
Company Number
Registered
Company Status

Infratil No. 1 Limited (NZBN 9429033274218) was started on 02 Jul 2007. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, registered). 97 The Terrace, Wellington had been their physical address, up to 01 Feb 2012. 78023582 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 78023582 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Our database was last updated on 11 Apr 2022.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered 01 Feb 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) 15 Feb 2014
Directors
Name and Address Role Period
Phillippa Mary Harford
Kilbirnie, Wellington, 6022
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
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, 5032
Address used since 21 Jul 2009
Director 02 Jul 2007 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 02 Jul 2007 - 02 Mar 2012
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical & registered 02 Jul 2007 - 01 Feb 2012
Financial Data
Financial info
78023582
Total number of Shares
March
Annual return filing month
25 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 78023582
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
02 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
Companies nearby