General information

Infratec Renewables (rarotonga) Limited

Type: NZ Limited Company (Ltd)
9429041180099
New Zealand Business Number
5115941
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Infratec Renewables (Rarotonga) Limited (issued an NZ business identifier of 9429041180099) was registered on 08 Apr 2014. 1 address is in use by the company: 24 Elginshire Street, Washdyke, Timaru, 7910 (type: physical, registered). 31 Meadows Road, Washdyke, Timaru had been their registered address, up to 09 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Infratec Limited (an entity) located at Washdyke, Timaru postcode 7910. "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Infratec Renewables (Rarotonga) Limited. Businesscheck's information was last updated on 01 Jun 2020.

Current address Type Used since
24 Elginshire Street, Washdyke, Timaru, 7910 Physical & registered 09 Apr 2018
Directors
Name and Address Role Period
Warren Boyce Mcnabb
Rd 1, Blenheim, 7271
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 29 Nov 2017
Director 29 Nov 2017 - current
James Malcolm Gill Hay
Waverton, Sydney, 2060
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Barbara Louise Elliston
Rd 4, Awhitu, 2684
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Alister John France
Geraldine, Geraldine, 7930
Address used since 08 Apr 2014
Director 08 Apr 2014 - 01 Apr 2018
Richard David Ramsay
Twizel, Twizel, 7901
Address used since 09 May 2016
Director 08 Apr 2014 - 01 Apr 2018
Stephen Richard Thompson
Maori Hill, Dunedin, 9010
Address used since 08 Apr 2014
Director 08 Apr 2014 - 01 Apr 2018
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 24 Nov 2016
Director 24 Nov 2016 - 29 Nov 2017
Addresses
Previous address Type Period
31 Meadows Road, Washdyke, Timaru, 7910 Registered & physical 08 Apr 2014 - 09 Apr 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Infratec Limited
Shareholder NZBN: 9429030588752
Entity (NZ Limited Company)
Washdyke
Timaru
7910
08 Apr 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infratec Limited
Type Ltd
Ultimate Holding Company Number 3917280
Country of origin NZ
Address 24 Elginshire Street
Washdyke
Timaru 7910
Location
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