Infratec Renewables (rarotonga) Limited
Type: NZ Limited Company (Ltd)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. "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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 31 Meadows Road, Washdyke, Timaru, 7910 | Registered & physical | 08 Apr 2014 - 09 Apr 2018 |
| 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 |
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