General information

Infratil No. 5 Limited

Type: NZ Limited Company (Ltd)
9429033274805
New Zealand Business Number
1961259
Company Number
Registered
Company Status

Infratil No. 5 Limited (issued a New Zealand Business Number of 9429033274805) was registered on 03 Jul 2007. 2 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, registered). 97 The Terrace, Wellington had been their registered address, until 17 Jan 2012. 248001461 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 248001461 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 15 May 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
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014
Director 07 Nov 2013 - current
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 06 Sep 2013
Director 21 May 2009 - 01 Apr 2021
David Arthur Ross Newman
Paraparaumu Beach, Paraparaumu Beach, 5032
Address used since 28 Sep 2012
Director 03 Jul 2007 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 09 Jan 2012
Director 03 Jul 2007 - 01 Mar 2012
Addresses
Previous address Type Period
97 The Terrace, Wellington Registered & physical 03 Jul 2007 - 17 Jan 2012
Financial Data
Financial info
248001461
Total number of Shares
September
Annual return filing month
20 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 248001461
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
03 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