General information
Gas Industry Company Limited
Type: NZ Limited Company (Ltd)9429035275114
New Zealand Business Number
1536600
Company Number
Registered
Company Status
O751010 - Central Government Administration
Industry classification codes with description
Gas Industry Company Limited (NZBN 9429035275114) was incorporated on 27 Jul 2004. 1 address is in use by the company: Level 8, Todd Building, 95 Customhouse Quay, Wellington (type: registered, physical). Level 9, State Insurance Tower, 1 Willis Street, Wellington had been their registered address, up to 30 Jan 2009. 13 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 1 share (7.69 per cent of shares), namely:
Genesis Energy Limited (an entity) located at 660 Great South Road, Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 7.69 per cent of all shares (exactly 1 share); it includes
Vector Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (1 share, 7.69%) belongs to 1 entity, namely:
Omv New Zealand Limited, located at The Majestic Centre, 100 Willis Street, Wellington (an entity). "Central government administration" (business classification O751010) is the classification the ABS issued Gas Industry Company Limited. Businesscheck's data was updated on 20 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Todd Building, 95 Customhouse Quay, Wellington | Registered & physical | 30 Jan 2009 |
Contact info
64 4 4721800
Phone (Phone)
info@gasindustry.co.nz
Email
www.gasindustry.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Brendan Bolger
Te Kuiti, 3986
Address used since 10 Nov 2015 |
Director | 04 Nov 2004 - current |
|
Robin Gilmer Hill
Upper Hutt, 5018
Address used since 10 Nov 2015 |
Director | 04 Nov 2004 - current |
|
Andrew Alexander Mckenzie Brown
Days Bay, Wellington, 5013
Address used since 10 Nov 2015 |
Director | 10 Jun 2010 - current |
|
Dennis Barnes
Roseneath, Wellington, 6011
Address used since 13 May 2011 |
Director | 13 May 2011 - current |
|
Nigel Dickson Barbour
Oakura, Oakura, 4314
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Stuart William Dickson
Khandallah, Wellington, 6035
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Gabriel Selischi
Khandallah, Wellington, 6035
Address used since 17 Nov 2016
Newlands, Wellington, 6037
Address used since 05 Sep 2018 |
Director | 17 Nov 2016 - current |
|
Patrick Francis Teagle
Kelburn, Wellington, 6012
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Joanne Parekawhia Mclean
Hamilton East, Hamilton, 3216
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Keith Davis
Rothesay Bay, Auckland, 0630
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 28 Nov 2019 |
|
Andrew Tracy Nicholas Knight
Khandallah, Wellington, 6035
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - 17 Nov 2016 |
|
Michael Roy Wright
Northland, Wellington, 6012
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 17 Nov 2016 |
|
Albert George Brantley
Rd 2, Kaiapoi, 7692
Address used since 05 Nov 2009 |
Director | 14 Nov 2008 - 21 Nov 2013 |
|
Ronald Michael Kelly
Khandallah, Wellington, 6035
Address used since 17 Nov 2010 |
Director | 17 Nov 2010 - 06 Jun 2012 |
|
David Andrew Baldwin
Wadestown, Wellington, 6012
Address used since 05 Nov 2009 |
Director | 04 Jul 2007 - 20 Apr 2011 |
|
Simon James Mackenzie
Stanley Point, North Shore City, 0624
Address used since 05 Nov 2009 |
Director | 28 Nov 2007 - 17 Nov 2010 |
|
Daniel Gerald Mccarthy
Herne Bay, Auckland, 1011
Address used since 05 Nov 2009 |
Director | 27 Aug 2009 - 17 Nov 2010 |
|
Mark John Verbiest
9 Chews Lane, Wellington Central, Wellington 6011,
Address used since 14 Sep 2009 |
Director | 04 Nov 2004 - 01 Feb 2010 |
|
Murray Egerton Jackson
Kohimarama, Auckland,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 29 Aug 2008 |
|
Mark Xavier Franklin
Kohimarama, Auckland,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 25 Oct 2007 |
|
Dr Ajit Bansal
Thorndon, Wellington,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 15 Jun 2007 |
|
Denis Kieran Clifford
Wellington,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 21 Apr 2006 |
|
Stephen Phillip Barrett
Roseneath, Wellington,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 22 Sep 2005 |
|
Donald Lee Morgan
36 Customhouse Quay, Wellington,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 29 Jun 2005 |
|
Phillip Melmoth James
Wellington,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 16 Dec 2004 |
|
Richard Spencer Clarke
Mt Victoria, Wellington,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 04 Nov 2004 |
Addresses
Principal place of activity
| 95 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, State Insurance Tower, 1 Willis Street, Wellington | Registered & physical | 09 Nov 2005 - 30 Jan 2009 |
| C/-pricewaterhousecoopers, Level 15, 113-119 The Terrace, Wellington | Registered & physical | 26 Nov 2004 - 09 Nov 2005 |
| Thorndon Chambers, 11th Floor Vogel Building, Aitken Street, Wellington | Registered & physical | 27 Jul 2004 - 26 Nov 2004 |
Financial Data
Financial info
13
Total number of Shares
November
Annual return filing month
05 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Entity (NZ Limited Company) |
660 Great South Road Greenlane, Auckland 1051 |
21 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Limited Shareholder NZBN: 9429039215109 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Dec 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Omv New Zealand Limited Shareholder NZBN: 9429037011345 Entity (NZ Limited Company) |
The Majestic Centre 100 Willis Street, Wellington 6011 |
04 Feb 2005 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerco Limited Shareholder NZBN: 9429037332174 Entity (NZ Limited Company) |
Npdc Civic Centre 84 Liardet Street, New Plymouth 4310 |
14 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Gas New Zealand Limited Shareholder NZBN: 9429034861479 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
08 Oct 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Methanex New Zealand Limited Shareholder NZBN: 9429039677099 Entity (NZ Limited Company) |
36 Kichener St Auckland 1140 |
18 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nova Energy Limited Shareholder NZBN: 9429030450660 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
15 May 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
15 May 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Emstradepoint Limited Shareholder NZBN: 9429041831960 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Aug 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
First Gas Limited Shareholder NZBN: 9429040812106 Entity (NZ Limited Company) |
New Plymouth 4312 |
30 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustpower Limited Shareholder NZBN: 9429038917912 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Feb 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
109 Carlton Gore Road Newmarket 1023 |
04 Feb 2005 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Entity (NZ Limited Company) |
29 Brandon Street Wellington 6011 |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
21 Dec 2004 - 14 Mar 2005 | |
|
Swift Energy New Zealand Limited Shareholder NZBN: 9429038089008 Company Number: 856786 Entity |
14 Mar 2005 - 08 Oct 2007 | |
|
Wanganui Gas Limited Shareholder NZBN: 9429038978845 Company Number: 549061 Entity |
21 Dec 2004 - 10 Mar 2008 | |
|
Richard Spencer Clarke Individual |
Mt Victoria Wellington |
27 Jul 2004 - 27 Jun 2010 |
|
Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
21 Dec 2004 - 14 Mar 2005 | |
|
Swift Energy New Zealand Limited Shareholder NZBN: 9429038089008 Company Number: 856786 Entity |
14 Mar 2005 - 08 Oct 2007 | |
|
Wanganui Gas Limited Shareholder NZBN: 9429038978845 Company Number: 549061 Entity |
21 Dec 2004 - 10 Mar 2008 | |
|
Shell (petroleum Mining) Company Limited Shareholder NZBN: 9429040946184 Company Number: 9472 Entity |
Wellington 6011 |
21 Dec 2004 - 12 Sep 2019 |
Location
Companies nearby
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Todd Sisson (nz) Limited The Todd Building |
|
Marokopa Drilling Limited The Todd Building |
|
Tsl Methanol Limited The Todd Building |
|
Todd Energy International Limited Level 15, The Todd Building |
|
Nova Energy Limited Level 15, The Todd Building |
|
Tio (nz) Limited The Todd Building |
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