General information

Infratel Networks Limited

Type: NZ Limited Company (Ltd)
9429039019172
New Zealand Business Number
535740
Company Number
Registered
Company Status

Infratel Networks Limited (issued a business number of 9429039019172) was launched on 05 Feb 1992. 1 address is in use by the company: 89B Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 30 Oct 2019. Infratel Networks Limited used other names, namely: Infratel Networks Limited from 26 Oct 2004 to 20 Mar 2007, Yenom Holdings Limited (19 Oct 2004 to 26 Oct 2004) and Infratel Networks Limited (23 Jul 2004 - 19 Oct 2004). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Robyn Woodall (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Richard Woodall (an individual) - located at Oneroa, Waiheke Island. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Harts Gauld Kelly Trustees Limited, located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (an entity),
Robyn Woodall, located at Oneroa, Waiheke Island (an individual),
Richard Woodall, located at Oneroa, Waiheke Island (an individual). The Businesscheck information was last updated on 17 Apr 2022.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered 06 Jan 2003
89b Morrin Road, Saint Johns, Auckland, 1072 Physical 30 Oct 2019
Directors
Name and Address Role Period
Richard William Grant Woodall
Oneroa, Waiheke Island, 1081
Address used since 22 Oct 2009
Director 05 Feb 1992 - current
Robyn Debra Woodall
Oneroa, Waiheke Island, 1081
Address used since 22 Oct 2009
Director 01 Dec 1997 - 17 May 2013
Clifford Michael Booth
Potts Point, Sydney,
Address used since 09 Oct 2009
Director 09 Oct 2009 - 22 Feb 2013
Brett Raymond O'riley
Milford, North Shore City, 0620
Address used since 22 Oct 2009
Director 09 Oct 2009 - 01 Nov 2010
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical 06 Jan 2003 - 30 Oct 2019
C/- Harts, Chartered Accountants, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland Registered 26 Oct 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland Physical 26 Oct 2000 - 26 Oct 2000
274 Balmoral Road, Balmoral, Auckland Registered 23 Dec 1997 - 26 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robyn Debra Woodall
Individual
Oneroa
Waiheke Island
1081
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard William Grant Woodall
Individual
Oneroa
Waiheke Island
1081
13 May 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
25 Oct 2007 - current
Robyn Debra Woodall
Individual
Oneroa
Waiheke Island
1081
13 May 2004 - current
Richard William Grant Woodall
Individual
Oneroa
Waiheke Island
1081
11 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Bruce Kenneth Dell
Individual
Panmure
Auckland
12 Oct 2006 - 12 Oct 2006
Location
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