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INFRAMAX CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039102850
Incorporation Date
1991-08-08
Company Type
Private limited company (Ltd.)
Address
Te Kuiti, New Zealand
Website
N/A
Source: New Zealand Companies Office

INFRAMAX CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039102850, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 August 1991 and lists its registered address as Te Kuiti, New Zealand. 1 shareholder is on record for INFRAMAX CONSTRUCTION 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 25 September 2026.

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

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Shareholders

1

Shareholders of INFRAMAX CONSTRUCTION LIMITED

One shareholder is currently on record for INFRAMAX CONSTRUCTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WAITOMO DISTRICT COUNCIL, holding 100% — a majority holding. Because the 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
WAITOMO DISTRICT COUNCIL 100% 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

21

Directors and officers of INFRAMAX CONSTRUCTION LIMITED

The Director of INFRAMAX CONSTRUCTION LIMITED currently on record is Craig ROWLANDSON; six of the 21 officer records shown for INFRAMAX CONSTRUCTION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 15 records shown (Stephen SANDERSON, John MUNRO and 13 others) are former appointments that have since been resigned. Management authority at INFRAMAX CONSTRUCTION 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.

CR
Craig ROWLANDSON ACTIVE

Appointed
2011-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Andrew JOHNSON ACTIVE

Appointed
2015-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

HG
Hugh Goddard ACTIVE

Appointed
2022-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

CR
Chris Ryan ACTIVE

Appointed
2022-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

JE
Janie Elrick ACTIVE

Appointed
2022-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

JK
Jonathan Kay ACTIVE

Appointed
2025-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Stephen SANDERSON RESIGNED

Appointed
1991-08-08
Resigned
1995-03-28
Residence
🇳🇿 New Zealand
Occupation
Director

JM
John MUNRO RESIGNED

Appointed
1991-08-08
Resigned
1995-03-28
Residence
🇳🇿 New Zealand
Occupation
Director

WV
William VERNON RESIGNED

Appointed
1995-03-28
Resigned
1997-11-20
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Anthony John Anselmi RESIGNED

Appointed
1995-03-28
Resigned
2003-10-29
Residence
🇳🇿 New Zealand
Occupation
Director

CL
Charles LOEWENTHAL RESIGNED

Appointed
1995-03-28
Resigned
2005-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

KW
Kevin WERE RESIGNED

Appointed
1995-03-28
Resigned
2009-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Roger THORBURN RESIGNED

Appointed
1995-05-04
Resigned
2003-10-29
Residence
🇳🇿 New Zealand
Occupation
Director

LA
Lanigan ANTHONY GERALD RESIGNED

Appointed
2003-10-30
Resigned
2010-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

AP
Anthony PARSONS RESIGNED

Appointed
2003-10-30
Resigned
2011-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

JJ
Jeremy James Rickman RESIGNED

Appointed
2005-11-27
Resigned
2008-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

JR
John ROBERTSON RESIGNED

Appointed
2009-03-01
Resigned
2011-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

NM
Neil Milton Sisam RESIGNED

Appointed
2009-07-01
Resigned
2011-03-08
Residence
🇳🇿 New Zealand
Occupation
Director

ER
Earl RATTRAY RESIGNED

Appointed
2011-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

ET
Eric TAIT RESIGNED

Appointed
2011-05-03
Resigned
2014-12-17
Residence
🇳🇿 New Zealand
Occupation
Director

VP
Vincent POOCH RESIGNED

Appointed
2011-07-01
Resigned
2011-10-24
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of INFRAMAX CONSTRUCTION LIMITED

INFRAMAX CONSTRUCTION LIMITED sits 1 level below its ultimate parent, WAITOMO DISTRICT COUNCIL, registered in New Zealand. Immediately above INFRAMAX CONSTRUCTION LIMITED is WAITOMO DISTRICT COUNCIL, holding 100% as filed in INFRAMAX CONSTRUCTION LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
WAITOMO DISTRICT COUNCIL
New Zealand

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Frequently Asked Questions

Who owns INFRAMAX CONSTRUCTION LIMITED?

One shareholder is currently on record for INFRAMAX CONSTRUCTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WAITOMO DISTRICT COUNCIL, holding 100% — a majority holding. Because the 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 INFRAMAX CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INFRAMAX CONSTRUCTION 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 INFRAMAX CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for INFRAMAX CONSTRUCTION LIMITED.

What is INFRAMAX CONSTRUCTION LIMITED's company registration number?

INFRAMAX CONSTRUCTION LIMITED's registration number is 9429039102850, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INFRAMAX CONSTRUCTION LIMITED still an active company?

INFRAMAX CONSTRUCTION LIMITED's status on New Zealand Companies Office is listed as active.

When was INFRAMAX CONSTRUCTION LIMITED incorporated?

INFRAMAX CONSTRUCTION LIMITED was incorporated on 8 August 1991, according to New Zealand Companies Office.

What is INFRAMAX CONSTRUCTION LIMITED's registered address?

The registered address on file for INFRAMAX CONSTRUCTION LIMITED is Te Kuiti, New Zealand.

What legal structure is INFRAMAX CONSTRUCTION LIMITED registered as?

INFRAMAX CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of INFRAMAX CONSTRUCTION LIMITED?

The Director of INFRAMAX CONSTRUCTION LIMITED currently on record is Craig ROWLANDSON; six of the 21 officer records shown for INFRAMAX CONSTRUCTION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 15 records shown (Stephen SANDERSON, John MUNRO and 13 others) are former appointments that have since been resigned. Management authority at INFRAMAX CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFRAMAX CONSTRUCTION LIMITED have a parent company or subsidiaries?

INFRAMAX CONSTRUCTION LIMITED sits 1 level below its ultimate parent, WAITOMO DISTRICT COUNCIL, registered in New Zealand.

Can Zavia monitor changes to INFRAMAX CONSTRUCTION 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 INFRAMAX CONSTRUCTION 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 INFRAMAX CONSTRUCTION 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 INFRAMAX CONSTRUCTION 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 25 September 2026.

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