General information

Infratil Uk Limited

Type: NZ Limited Company (Ltd)
9429037027148
New Zealand Business Number
1112254
Company Number
Registered
Company Status

Infratil Uk Limited (issued an NZ business number of 9429037027148) was registered on 19 Jan 2001. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, physical). 97 The Terrace, Wellington had been their physical address, until 01 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was last updated on 19 Mar 2022.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical 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 19 Jan 2001 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 02 Aug 2004 - 01 Mar 2012
Kevin James O'connor
Karori, Wellington,
Address used since 19 Jan 2001
Director 19 Jan 2001 - 02 Aug 2004
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical & registered 19 Jan 2001 - 01 Feb 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 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
19 Jan 2001 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
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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