General information

Infratil 1998 Limited

Type: NZ Limited Company (Ltd)
9429037813789
New Zealand Business Number
914153
Company Number
Registered
Company Status

Infratil 1998 Limited (issued a New Zealand Business Number of 9429037813789) was started on 14 Jul 1998. 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, up until 01 Feb 2012. 12000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000100 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Businesscheck's data was last updated on 30 Apr 2022.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered 01 Feb 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 14 Oct 1998 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 02 Aug 2004 - 02 Mar 2012
Kevin James O'connor
Karori, Wellington,
Address used since 14 Jul 1998
Director 14 Jul 1998 - 02 Aug 2004
Frank Simon Pearson
Oriental Bay, Wellington,
Address used since 14 Jul 1998
Director 14 Jul 1998 - 04 Feb 2000
Addresses
Previous address Type Period
97 The Terrace, Wellington Registered 13 Apr 2000 - 01 Feb 2012
97 The Terrace, Wellington Registered 12 Apr 2000 - 13 Apr 2000
97 The Terrace, Wellington Physical 15 Jul 1998 - 01 Feb 2012
Financial Data
Financial info
12000100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 12000100
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
14 Jul 1998 - 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
Companies nearby