General information

Infratil Investments Limited

Type: NZ Limited Company (Ltd)
9429038792205
New Zealand Business Number
604956
Company Number
Registered
Company Status

Infratil Investments Limited (issued an NZ business identifier of 9429038792205) was incorporated on 09 Mar 1994. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their physical address, up until 10 Jan 2012. 87665325 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 87665325 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered & service 10 Jan 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) & records (Address for Records) 15 Feb 2014
Directors
Name and Address Role Period
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 12 Dec 2022
Director 12 Dec 2022 - current
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 15 Jul 2022
Director 15 Jul 2022 - 12 Dec 2022
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014
Director 07 Nov 2013 - 15 Jul 2022
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 22 Dec 2011
Director 02 Aug 2004 - 01 Mar 2012
Kevin James O'connor
Wellington,
Address used since 11 Jul 1994
Director 11 Jul 1994 - 02 Aug 2004
Frank Simon Pearson
Wellington,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 04 Feb 2000
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical 24 Jan 1996 - 10 Jan 2012
97 The Terrace,, Wellington Registered 24 Jan 1996 - 10 Jan 2012
Financial Data
Financial info
87665325
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 87665325
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
09 Mar 1994 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infratil Limited
Type Ltd
Ultimate Holding Company Number 597366
Country of origin NZ
Location