General information

Infratil Ppp Limited

Type: NZ Limited Company (Ltd)
9429041000823
New Zealand Business Number
4755119
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Infratil Ppp Limited (New Zealand Business Number 9429041000823) was started on 05 Nov 2013. 4 addresses are currently in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 5942192 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5942192 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the category the ABS issued Infratil Ppp Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered & service 05 Nov 2013
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
Andrew John Carroll
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2024
Director 14 Feb 2024 - current
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 03 Aug 2022
Kilbirnie, Wellington, 6022
Address used since 22 Jul 2019
Director 22 Jul 2019 - 14 Feb 2024
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 05 Nov 2013
Director 05 Nov 2013 - 01 Apr 2021
Kevin Maxwell Baker
Roseneath, Wellington, 6010
Address used since 31 Mar 2015
Director 05 Nov 2013 - 19 Jul 2019
Financial Data
Financial info
5942192
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5942192
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
05 Nov 2013 - 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
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