On Gas Limited (issued a business number of 9429039077714) was started on 22 Jul 1991. 2 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 101 Carlton Gore Road, Newmarket had been their registered address, up to 17 Jul 2023. On Gas Limited used other names, namely: Propane Gas Limited from 22 Jul 1991 to 30 Jun 2002. 6099980 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6099980 shares (100% of shares), namely:
Vector Investment Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 Carlton Gore Road, Newmarket | Physical | 04 Apr 2008 |
110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
Neil Kendall Williams
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 20 Jun 2023 |
Brenda Ann Talacek
Westmere, Auckland, 1022
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 17 Jun 2022 |
Jonathan Mason
Remuera, Auckland, 1050
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Dec 2020 |
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 25 Sep 2020 |
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Sep 2019 |
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Sep 2019 |
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Nov 2018 |
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Nov 2018 |
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 26 Sep 2017 |
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 29 Sep 2016 |
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 13 Aug 2014 |
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 13 Aug 2014 |
Shane Sampson
Grey Lynn, Auckland, 1021
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 04 Dec 2013 |
Grant Lloyd Wilson
Herne Bay, Auckland, 1011
Address used since 18 Jan 2011 |
Director | 10 Aug 2009 - 03 Sep 2012 |
Alexander George Ball
Remuera, 1050
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - 11 Jul 2011 |
Kerry Ann Nickels
Remuera,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 12 Jun 2009 |
Andrew Tracy Nicholas Knight
Orakei,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 19 Sep 2008 |
Michael Thomas Cummings
Ngaio, Wellington,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 15 Feb 2008 |
Charles Peter Hazledine
Mt Victoria, Wellington,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 21 Dec 2007 |
Steven Lloyd Bielby
Eastbourne, Lower Hutt,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 30 Nov 2007 |
Bryan William Crawford
Coatesville, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 18 Nov 2005 |
Andrew Tracey Nicholas Knight
Mount Victoria, Wellington,
Address used since 20 May 2003 |
Director | 20 May 2003 - 15 Apr 2005 |
Philip Melmoth James
16 The Terrace, Wellington,
Address used since 24 Jun 2004 |
Director | 20 May 2003 - 25 Feb 2005 |
Steven Lloyd Bielby
Eastbourne, Wellington,
Address used since 10 Jul 2001 |
Director | 10 Jul 2001 - 20 May 2003 |
Owen William Alfred Coppage
Point Howard, Eastbourne,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 20 May 2003 |
Christopher James Graham
Seatoun Heights, Wellington,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 14 Dec 2001 |
Rodney Martin Sharp
Wadestown, Wellington,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 12 Oct 2001 |
Bernard Hitier
Bp E3 Noumea, Nouvelle Caledonie,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 30 Nov 1999 |
Michel Ronc
75015, Paris, France,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 30 Nov 1999 |
Philip Stanley Atack
Paremata, Wellington,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 27 Nov 1998 |
Jean-louis Somdecoste
Glendowie, Auckland,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 24 Dec 1997 |
Eric Vouderscher
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 02 Dec 1997 |
Barry Michael Turfrey
Tawa, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 03 Mar 1997 |
John Maclean Scott
Raumati South,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 03 Mar 1997 |
Michel Goubert
9213 Issy Les Moulineaux, France,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 14 Nov 1996 |
Jean Marie Engeldinger
2 Place De La, Coupolr 92078, Paris La Defense,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 12 Dec 1995 |
Dominique Lales
Mission Bay, Auckland,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 08 Dec 1995 |
Jean-pierre Sachet
92300 Levallois, Perret, France,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 15 Apr 1994 |
David Arthur John Biggs
Wellington,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 03 Dec 1993 |
Brian Joseph Mclaughlin
Lower Hutt,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 30 Mar 1993 |
101 Carlton Gore Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
101 Carlton Gore Road, Newmarket | Registered & service | 04 Apr 2008 - 17 Jul 2023 |
Level 8, Vector Building, 44 The Terrace, Wellington | Registered & physical | 07 Apr 2006 - 04 Apr 2008 |
Ngc Building, Level 8, 44 The Terrace, Wellington | Registered & physical | 07 Apr 2003 - 07 Apr 2006 |
44 The Terrace, Wellington | Registered & physical | 24 Mar 2003 - 07 Apr 2003 |
22 The Terrace, Wellington | Physical | 15 May 1999 - 15 May 1999 |
919 Victoria Street, Hamilton | Physical | 15 May 1999 - 24 Mar 2003 |
22 The Terrace, Wellington | Registered | 15 Jun 1998 - 24 Mar 2003 |
- | Physical | 21 Feb 1992 - 15 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
28 Jun 2004 - 27 Jun 2010 | |
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
28 Jun 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Vector Limited |
Type | Ltd |
Ultimate Holding Company Number | 471359 |
Country of origin | NZ |
E-co Products Group Limited Vector Centre |
|
Advanced Metering Services Limited 101 Carlton Gore Road |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |