Infact Limited
Type: NZ Limited Company (Ltd)Infact Limited (issued an NZ business number of 9429037379254) was registered on 02 Feb 2000. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru had been their physical address, up to 27 Nov 2017. 11765 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2353 shares (20 per cent of shares), namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Kerr, Jessica Lydia (an individual) located at Cashmere, Christchurch postcode 8022,
Stephens, Logan Alexander (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (9412 shares); it includes
Infact Holdings Limited (an entity) - located at Timaru. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical & service | 27 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Sharplin
Christchurch, 8013
Address used since 23 Sep 2015 |
Director | 18 Feb 2000 - current |
|
Logan Alexander Stephens
Cashmere, Christchurch, 8022
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Peter Carter
Flat Bush, Auckland, 2016
Address used since 17 Jan 2012 |
Director | 23 Dec 2010 - 06 Oct 2014 |
|
Christopher Ross Arthur Lee
Clifton, Christchurch, 8081
Address used since 04 Sep 2009 |
Director | 10 May 2004 - 23 Dec 2010 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 18 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered | 09 Sep 2014 - 27 Nov 2017 |
| Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical & registered | 27 Jun 2012 - 09 Sep 2014 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical & registered | 25 Mar 2011 - 27 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 | Registered & physical | 13 Feb 2009 - 25 Mar 2011 |
| 9 Cross Street, Waikuku Beach, North Canterbury | Physical | 25 Sep 2008 - 13 Feb 2009 |
| C/- N J Sharplin, 9 Cross Street, Waiuku Beach, North Canterbury | Registered | 09 Nov 2001 - 13 Feb 2009 |
| 9 Cross Street, Waiuku Beach, North Canterbury | Physical | 09 Nov 2001 - 25 Sep 2008 |
| C/- N J Sharplin, 9 Cross Street, Waiuku Beach, North Canterbury | Physical | 09 Nov 2001 - 09 Nov 2001 |
| C/- N J Sharplin, 9 Cross Street, Waiuku Beach, North Canterbury | Registered | 12 Apr 2000 - 09 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 Aug 2021 - current |
|
Kerr, Jessica Lydia Individual |
Cashmere Christchurch 8022 |
19 Aug 2021 - current |
|
Stephens, Logan Alexander Individual |
Cashmere Christchurch 8022 |
19 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infact Holdings Limited Shareholder NZBN: 9429034863923 Entity (NZ Limited Company) |
Timaru 7910 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharplin, Philippa May Individual |
Waikuku Beach Christchurch |
02 Feb 2000 - 23 Aug 2004 |
|
Shaplin, Nigel James Individual |
Waikuku Beach North Canterbury |
02 Feb 2000 - 23 Aug 2004 |
|
Naysmith, John Lindsay Individual |
Cashmere Christchurch |
02 Feb 2000 - 23 Aug 2004 |
|
Fitzgerald, Christine Helen Individual |
Clifton Hill Christchurch |
23 Aug 2004 - 23 Aug 2004 |
|
Sharplin, Nigel James Individual |
Waikuku Beach Christchurch |
02 Feb 2000 - 23 Aug 2004 |
|
Sharplin, Philippa May Individual |
Waikuku Beach North Canterbury |
02 Feb 2000 - 23 Aug 2004 |
|
Lee, Christopher Ross Arthur Individual |
Clifton Hill Christchurch |
23 Aug 2004 - 23 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infact Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615380 |
| Country of origin | NZ |
| Address |
4c Sefton Street East Timaru 7910 |
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