General information

Infratil Outdoor Media Limited

Type: NZ Limited Company (Ltd)
9429033274577
New Zealand Business Number
1961258
Company Number
Registered
Company Status

Infratil Outdoor Media Limited (issued an NZ business number of 9429033274577) was launched 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 17 Jan 2012. Infratil Outdoor Media Limited used more aliases, namely: Infratil No. 4 Limited from 02 Jul 2007 to 23 Jun 2009. 100 shares are issued 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 data was updated on 18 Apr 2022.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered 17 Jan 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (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
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 01 Aug 2013
Director 21 May 2009 - 01 Apr 2021
Paul Ridley-smith
Wellington,
Address used since 29 Jun 2009
Director 29 Jun 2009 - 06 May 2011
Hugh Richmond Lloyd Morrison
Wellington, New Zealand,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 29 Jun 2009
David Arthur Ross Newman
Karori, Wellington, 6012,
Address used since 13 May 2009
Director 02 Jul 2007 - 29 Jun 2009
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical & registered 02 Jul 2007 - 17 Jan 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2021
Annual return last filed
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
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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