Network origin in F. John McCall first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
New Zealand Airports Ltd.
4
| Subsidiary | 4 | |
Tourism Dunedin
1
| Private Company | 1 | |
Dunedin City Council
1
| Government | General Government | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to F. John McCall via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| INFRATIL LIMITED | Electric Utilities | Chief Executive Officer Chief Executive Officer Chairman Director of Finance/CFO | |
| Infratil 1998 Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Swift Transport Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Ventures Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Ventures 2 Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Rv Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Renewables Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil PPP Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil No. 1 Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Gas Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Finance Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Europe Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Energy Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Australia Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil No. 5 Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Trustee Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Aotea Energy Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Aotea Energy Holdings Ltd.
 Aotea Energy Holdings Ltd. Financial ConglomeratesFinance Aotea Energy Holdings Ltd. is a private company based in Wellington, New Zealand. and has subsidiaries in New Zealand. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
H.R.L. Morrison & Co. Ltd.
 H.R.L. Morrison & Co. Ltd. Investment ManagersFinance H.R.L. Morrison & Co. Ltd (H.R.L. Morrison) is a private equity subsidiary of H.R.L. Morrison & Company Group LP founded by Lloyd Morrison in 1988. The firm is headquartered in Wellington, New Zealand. | Investment Managers | Private Equity Investor Chief Executive Officer Private Equity Investor | |
| Aotea Energy Holdings No 2 Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Energy New Zealand Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Renew Nominees Ltd.
 Renew Nominees Ltd. Regional BanksFinance Renew Nominees Ltd. is a British company that acts as a nominee, trust, or depository. The private company is based in Yorkshire, UK. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Infratil Securities Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil UK Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Aotea Energy Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Insurance Co. Ltd. | Director/Board Member Director/Board Member | ||
| New Zealand Bus Finance Co. Ltd. | Director/Board Member Director/Board Member | ||
RetireAustralia Pty Ltd.
 RetireAustralia Pty Ltd. Hospital/Nursing ManagementHealth Services RetireAustralia Pty Ltd. operates as a community for retired employees. The private company is based in Brisbane, Australia. | Hospital/Nursing Management | Chairman Director/Board Member | |
| Victoria University | College/University | Undergraduate Degree Undergraduate Degree | |
Lumo Energy Australia Pty Ltd.
 Lumo Energy Australia Pty Ltd. Electric UtilitiesUtilities Lumo Energy Australia Pty Ltd. distributes electricity through renewable energy. The company was founded in 1955 and is headquartered in Canterbury, VI. | Electric Utilities | Director/Board Member Director/Board Member | |
Infratil Energy Australia Pty Ltd.
 Infratil Energy Australia Pty Ltd. Electric UtilitiesUtilities Part of Infratil Ltd., Infratil Energy Australia Pty Ltd. provides infrastructure services and energy services. The company is based in Melbourne, Australia. | Electric Utilities | Director/Board Member Director/Board Member | |
| North West Auckland Airport Ltd. | Director/Board Member Director/Board Member | ||
Wellington International Airport Ltd.
 Wellington International Airport Ltd. Other TransportationTransportation Wellington International Airport Ltd. provides integrated airport facilities and services. Its site features commercial retail park, conference centre retail outlets, and convenience store. It also offers car parking, airport flyer bus, taxi and shuttles, taxi driver information, car rental, banking, and currency exchange services. The company was founded in September 1990 and is headquartered in Wellington, New Zealand. | Other Transportation | Director/Board Member Director/Board Member | |
New Zealand Bus Ltd.
 New Zealand Bus Ltd. Other TransportationTransportation New Zealand Bus Ltd. operates as an urban bus service operator. The firm provides passenger transportation via buses. The company was founded in 1992 and is headquartered in Wellington, New Zealand. | Other Transportation | Director/Board Member Director/Board Member | |
Infratil US Renewables, Inc.
 Infratil US Renewables, Inc. Alternative Power GenerationUtilities Infratil US Renewables, Inc. provides renewable electric power generation services. The private company is based in Wilmington. | Alternative Power Generation | Director/Board Member Director/Board Member | |
| Morrison Leasing Ltd. | Director/Board Member Director/Board Member | ||
| Infratil Rhc Nz Ltd. | Director/Board Member Director/Board Member | ||
| MANAWA ENERGY LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
| Infratil Chc Ltd. | Director/Board Member Director/Board Member | ||
| Infratil Hc Ltd. | Director/Board Member Director/Board Member | ||
| Infratil Hpc Ltd. | Director/Board Member Director/Board Member | ||
| Infratil 2016 Ltd. | Director/Board Member Director/Board Member | ||
| Infratil Ar Ltd. | Director/Board Member Director/Board Member | ||
| Infratil 2018 Ltd. | Director/Board Member Director/Board Member | ||
One New Zealand Group Ltd.
 One New Zealand Group Ltd. Major TelecommunicationsCommunications One New Zealand Group Ltd. engages in the provision of internet and telecommunication services. It offers mobile, unified communications, voice, internet and networks, and hosting and security solutions. The company was founded in 1983 and is headquartered in Auckland, New Zealand. | Major Telecommunications | Director/Board Member Director/Board Member | |
| Morrison Asian Investments Ltd. | Director/Board Member Director/Board Member | ||
Longroad Energy Holdings LLC
 Longroad Energy Holdings LLC Alternative Power GenerationUtilities Longroad Energy Holdings LLC develops and operates utility-scale wind and solar energy generation plants. The company was founded by Paul J. Gaynor, Michael U. Alvarez, Peter Keel, and Charles Spiliotis in 2016 and is headquartered in Boston, MA. | Alternative Power Generation | Director/Board Member Chairman | |
Stewart Petroleum Co. Ltd.
 Stewart Petroleum Co. Ltd. Contract DrillingIndustrial Services Stewart Petroleum Co. Ltd. owns and operates oil producing wells. The company was founded on March 27, 1981 and is headquartered in New Zealand. | Contract Drilling | Director/Board Member | |
New Zealand Superannuation Fund
 New Zealand Superannuation Fund Investment ManagersFinance New Zealand Superannuation Fund (NZSF) is a Government of New Zealand investment fund that accumulates and invests Crown contributions. Established under the New Zealand Superannuation and Retirement Income Act of 2001, the NZSF is financed by capital contributions from the Government to assist future Governments to meet the cost of providing retirement income to New Zealanders. With offices in Auckland and Wellington, the Fund's mandate is to invest in a way that maximizes returns without undue risk and avoids prejudice to New Zealand's reputation as a responsible member of the world community. As the cost of providing New Zealand superannuation escalates, the Crown will draw on the Fund to help smooth the impact on their finances. The NZSF is governed by a separate Crown entity called the Guardians of New Zealand Superannuation (Guardians) which is overseen by the Guardians Board, selected by the Minister of Finance for their skills and experience. The Guardians are charged with managing and administering the Fund's assets in a prudent, commercial manner, including establishing the long-term investment objective. The Guardians work with a number of external investment managers around the world to execute the Fund's investment strategy, providing them with necessary skill sets and ensuring diversification by asset class, geographic market, sector and investment style. NZSF acts as a responsible investor, promoting positive environmental, social and governance behavior. | Investment Managers | Director/Board Member |
Statistics
International
| New Zealand | 43 |
| Australia | 6 |
| United States | 3 |
| United Kingdom | 2 |
Sectoral
| Utilities | 7 |
| Finance | 5 |
| Transportation | 3 |
| Health Services | 2 |
| Consumer Services | 2 |
Operational
| Director/Board Member | 224 |
| Chairman | 11 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 5 |
Most connected contacts
| Insiders | |
|---|---|
| Marko Bogoievski | 73 |
| Mark Tume | 64 |
| Jason Boyes | 45 |
| Phillippa Harford | 41 |
| Christopher John Staynes | 7 |
| Patricia Ann Oakley | 4 |
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