General information

Infratil Finance Limited

Type: NZ Limited Company (Ltd)
9429037639648
New Zealand Business Number
949786
Company Number
Registered
Company Status

Infratil Finance Limited (New Zealand Business Number 9429037639648) was started on 26 Mar 1999. 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 registered address, until 10 Jan 2012. 153897905 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 153897905 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Our data was last updated on 05 May 2022.

Current address Type Used since
5 Market Lane, Wellington, 6011 Registered & physical 10 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
Lower Hutt, 5013
Address used since 22 Oct 2013
Director 21 May 2009 - 01 Apr 2021
David Arthur Ross Newman
Paraparaumu Beach, 5032
Address used since 21 Jul 2009
Director 29 Mar 1999 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 22 Dec 2011
Director 02 Aug 2004 - 01 Mar 2012
Kevin James O'connor
Karori, Wellington,
Address used since 29 Mar 1999
Director 29 Mar 1999 - 02 Aug 2004
Frank Simon Pearson
Wellington,
Address used since 29 Mar 1999
Director 29 Mar 1999 - 04 Feb 2000
Addresses
Previous address Type Period
97 The Terrace, Wellington Registered 13 Apr 2000 - 10 Jan 2012
97 The Terrace, Wellington Registered 12 Apr 2000 - 13 Apr 2000
97 The Terrace, Wellington Physical 30 Mar 1999 - 10 Jan 2012
Financial Data
Financial info
153897905
Total number of Shares
June
Annual return filing month
March
Financial report filing month
11 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 153897905
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
26 Mar 1999 - 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