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CHANNEL INFRASTRUCTURE NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040663333
Incorporation Date
1961-01-09
Company Type
Private limited company (Ltd.)
Address
Whangarei, New Zealand
Website
www.channelnz.com/
Source: New Zealand Companies Office

CHANNEL INFRASTRUCTURE NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040663333, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 January 1961 and lists its registered address as Whangarei, New Zealand. 5 shareholders are on record for CHANNEL INFRASTRUCTURE NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for CHANNEL INFRASTRUCTURE NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is HSBC NOMINEES (NEW ZEALAND) LIMITED, holding 19.5% — the largest recorded stake — followed by CITIBANK NOMINEES (NEW ZEALAND) LIMITED at 13%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HSBC NOMINEES (NEW ZEALAND) LIMITED 19.5% New Zealand Companies Office
CITIBANK NOMINEES (NEW ZEALAND) LIMITED 13% New Zealand Companies Office
JPMORGAN CHASE BANK, N.A. 2.8% New Zealand Companies Office
Dimensional ETF Tr-Dimensional International Core Equity 2 ETF 0% New Zealand Companies Office
Dimensional ETF Tr-Dimensional International Small Cap ETF 0% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CHANNEL INFRASTRUCTURE NZ LIMITED on record is Karel PRONK; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 96 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHANNEL INFRASTRUCTURE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KP
Karel PRONK RESIGNED

Appointed
2001-02-22
Resigned
2004-10-28
Residence
🇳🇿 New Zealand
Occupation
Director

GG
George GARNER RESIGNED

Appointed
2004-07-01
Resigned
2004-10-15
Residence
🇳🇿 New Zealand
Occupation
Director

KH
Katherine HIRSCHFELD RESIGNED

Appointed
2005-10-27
Resigned
2010-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

VR
Venkateswaran RAMAN RESIGNED

Appointed
2007-07-05
Resigned
2010-02-16
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Kim MACMILLAN RESIGNED

Appointed
2010-05-20
Resigned
2014-11-05
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

CHANNEL INFRASTRUCTURE NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CHANNEL INFRASTRUCTURE NZ LIMITED
New Zealand
MARANGA RA HOLDINGS LIMITED
New ZealandNZ 7861489

CHI FUTURE DEVELOPMENTS LIMITED
New ZealandNZ 8333453

CHANNEL TERMINAL SERVICES LIMITED
New ZealandNZ 7861898

THE NEW ZEALAND REFINING NOMINEES LIMITED
New ZealandNZ 77336

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CHANNEL INFRASTRUCTURE NZ LIMITED?

Five shareholders are currently on record for CHANNEL INFRASTRUCTURE NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HSBC NOMINEES (NEW ZEALAND) LIMITED, holding 19.5% — the largest recorded stake — followed by CITIBANK NOMINEES (NEW ZEALAND) LIMITED at 13%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHANNEL INFRASTRUCTURE NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHANNEL INFRASTRUCTURE NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHANNEL INFRASTRUCTURE NZ LIMITED have on record?

5 shareholders are shown on record for CHANNEL INFRASTRUCTURE NZ LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.

What is CHANNEL INFRASTRUCTURE NZ LIMITED's company registration number?

CHANNEL INFRASTRUCTURE NZ LIMITED's registration number is 9429040663333, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CHANNEL INFRASTRUCTURE NZ LIMITED still an active company?

CHANNEL INFRASTRUCTURE NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was CHANNEL INFRASTRUCTURE NZ LIMITED incorporated?

CHANNEL INFRASTRUCTURE NZ LIMITED was incorporated on 9 January 1961, according to New Zealand Companies Office.

What is CHANNEL INFRASTRUCTURE NZ LIMITED's registered address?

The registered address on file for CHANNEL INFRASTRUCTURE NZ LIMITED is Whangarei, New Zealand.

What legal structure is CHANNEL INFRASTRUCTURE NZ LIMITED registered as?

CHANNEL INFRASTRUCTURE NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CHANNEL INFRASTRUCTURE NZ LIMITED?

The Director of CHANNEL INFRASTRUCTURE NZ LIMITED on record is Karel PRONK; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at CHANNEL INFRASTRUCTURE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHANNEL INFRASTRUCTURE NZ LIMITED have a parent company or subsidiaries?

CHANNEL INFRASTRUCTURE NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHANNEL INFRASTRUCTURE NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CHANNEL INFRASTRUCTURE NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHANNEL INFRASTRUCTURE NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CHANNEL INFRASTRUCTURE NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.

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