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General information

Infratil Infrastructure Property Limited

Type: NZ Limited Company (Ltd)
9429033274331
New Zealand Business Number
1961255
Company Number
Registered
Company Status

Infratil Infrastructure Property Limited (issued an NZBN of 9429033274331) was incorporated on 02 Jul 2007. 7 addresess are currently in use by the company: Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1140 (type: records, other). 97 The Terrace, Wellington had been their physical address, up to 01 Feb 2012. Infratil Infrastructure Property Limited used more names, namely: Infratil Property Limited from 21 Nov 2007 to 28 Feb 2008, Infratil No. 2 Limited (02 Jul 2007 to 21 Nov 2007). 100 shares are allocated 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. Our database was updated on 27 Feb 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical & service 01 Feb 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) & records (Address for Records) 15 Feb 2014
57 Fort Street, Auckland Central, Auckland, 1010 Other (Address for Records) & records (Address for Records) 15 Feb 2014
Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1140 Records 05 May 2023
Last updated:
Directors
Name and Address Role Period
Peter Coman
Remuera, Auckland, 1050
Address used since 12 May 2014
Director 03 Mar 2008 - current
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 30 Jun 2016
Director 30 Jun 2016 - 06 Jun 2023
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 19 May 2015
Director 03 Mar 2008 - 10 Mar 2018
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014
Director 13 May 2009 - 30 Jun 2016
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 02 Jul 2007 - 02 Mar 2012
David Arthur Ross Newman
Paraparaumu, New Zealand,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 03 Mar 2008
Addresses
Other active addresses
Type Used since
Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1140 Records 05 May 2023
Previous address Type Period
97 The Terrace, Wellington Physical & registered 02 Jul 2007 - 01 Feb 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
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