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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
05 Nov 2013 - current |
Name | Infratil Limited |
Type | Ltd |
Ultimate Holding Company Number | 597366 |
Country of origin | NZ |
Address |
5 Market Lane Wellington 6011 |
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