Infratel Networks Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Debra Woodall Individual |
Oneroa Waiheke Island 1081 |
11 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard William Grant Woodall Individual |
Oneroa Waiheke Island 1081 |
13 May 2004 - current |
| 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 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |