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INFRATIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038818684
Incorporation Date
1994-01-27
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.infratil.com/
Source: New Zealand Companies Office

INFRATIL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038818684, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 January 1994 and lists its registered address as Wellington, New Zealand. 5 shareholders are on record for INFRATIL 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 23 September 2026.

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

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Shareholders

5

Shareholders of INFRATIL LIMITED

Five shareholders are currently on record for INFRATIL 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 Custody Nominees (Australia) Limited, holding 7.7% — the largest recorded stake — followed by CUSTODIAL SERVICES LIMITED at 7.5%; 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.

Data availability

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
HSBC Custody Nominees (Australia) Limited 7.7% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 7.5% New Zealand Companies Office
FORSYTH BARR CUSTODIANS LIMITED 3.9% New Zealand Companies Office
FNZ CUSTODIANS LIMITED 3.8% New Zealand Companies Office
NEW ZEALAND DEPOSITORY LIMITED 2.1% 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

Directors and officers of INFRATIL LIMITED

The Director of INFRATIL LIMITED currently on record is Peter Springford; five officers are currently on record for INFRATIL LIMITED, filed with New Zealand Companies Office. Management authority at INFRATIL 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.

Data availability

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PS
Peter Springford ACTIVE

Appointed
2016-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Kirsty Mactaggart ACTIVE

Appointed
2019-03-25
Residence
🇳🇿 New Zealand
Occupation
Director

NL
Nick Lough ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Executive Director Of Legal

MH
Matt Harrison ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Head Of Acquisitions And Operational Efficiency – H R L Morrison & Co

AY
Anthony Y. T. Muh ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Head Of Asian Operations And Investment Activities – H R L Morrison & Co

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Group Structure

Group structure of INFRATIL LIMITED

INFRATIL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 22 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.

  • INFRATIL HPC LIMITED (New Zealand)
  • INFRATIL 2019 LIMITED (New Zealand)
  • INFRATIL INFRASTRUCTURE PROPERTY LIMITED (New Zealand)
  • INFRATIL DIGITAL EXCHANGE LIMITED (New Zealand)
  • INFRATIL 2018 LIMITED (New Zealand)
  • INFRATIL EUROPE LIMITED (New Zealand)
  • INFRATIL VENTURES 2 LIMITED (New Zealand)
  • INFRATIL FINANCE LIMITED (New Zealand)
  • SWIFT TRANSPORT LIMITED (New Zealand)
  • INFRATIL RE LIMITED (New Zealand)

Data availability

Those 22 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. Six of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
INFRATIL LIMITED
New Zealand
INFRATIL HPC LIMITED+ subsidiaries
New ZealandNZ 8198444

INFRATIL 2019 LIMITED+ subsidiaries
New ZealandNZ 7443536

INFRATIL INFRASTRUCTURE PROPERTY LIMITED
New ZealandNZ 1961255

INFRATIL DIGITAL EXCHANGE LIMITED
New ZealandNZ 8735431

INFRATIL 2018 LIMITED
New ZealandNZ 6930095

INFRATIL EUROPE LIMITED
New ZealandNZ 1368426

INFRATIL VENTURES 2 LIMITED
New ZealandNZ 5888069

INFRATIL FINANCE LIMITED
New ZealandNZ 949786

+14 more entities

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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 INFRATIL LIMITED?

Five shareholders are currently on record for INFRATIL 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 Custody Nominees (Australia) Limited, holding 7.7% — the largest recorded stake — followed by CUSTODIAL SERVICES LIMITED at 7.5%; 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 INFRATIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INFRATIL 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 INFRATIL LIMITED have on record?

5 shareholders are shown on record for INFRATIL LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is INFRATIL LIMITED's company registration number?

INFRATIL LIMITED's registration number is 9429038818684, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INFRATIL LIMITED still an active company?

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

When was INFRATIL LIMITED incorporated?

INFRATIL LIMITED was incorporated on 27 January 1994, according to New Zealand Companies Office.

What is INFRATIL LIMITED's registered address?

The registered address on file for INFRATIL LIMITED is Wellington, New Zealand.

What legal structure is INFRATIL LIMITED registered as?

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

Who are the officers/directors of INFRATIL LIMITED?

The Director of INFRATIL LIMITED currently on record is Peter Springford; five officers are currently on record for INFRATIL LIMITED, filed with New Zealand Companies Office. Management authority at INFRATIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFRATIL LIMITED have a parent company or subsidiaries?

INFRATIL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 1 jurisdiction. Those 22 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. Six of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INFRATIL 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 INFRATIL 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 INFRATIL 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 INFRATIL 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 23 September 2026.

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