General information
New Zealand Infrastructure Limited
Type: NZ Limited Company (Ltd)9429037107697
New Zealand Business Number
1089313
Company Number
Registered
Company Status
New Zealand Infrastructure Limited (issued a business number of 9429037107697) was started on 31 Oct 2000. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 24 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 26 Feb 2010 |
Director | 31 Oct 2000 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 02 Mar 2011 |
Director | 25 May 2010 - 30 Jul 2021 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 25 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Mar 2015 - 24 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Mar 2011 - 12 Mar 2015 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 05 Mar 2010 - 10 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 10 Mar 2001 - 05 Mar 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 10 Mar 2001 - 05 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
31 Oct 2000 - current |
Location
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