General information
Vector Gas Trading Limited
Type: NZ Limited Company (Ltd)9429039210913
New Zealand Business Number
473535
Company Number
Registered
Company Status
Vector Gas Trading Limited (issued an NZ business number of 9429039210913) was registered on 31 May 1990. 4 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 8, Vector Building, 44 The Terrace, Wellington had been their registered address, until 04 Apr 2008. Vector Gas Trading Limited used other aliases, namely: Vector Gas Contracts Limited from 03 Jul 2006 to 01 Jul 2015, Ngc Contracts Limited (20 Aug 2002 to 03 Jul 2006) and Natural Gas Contracts Limited (07 Feb 1991 - 20 Aug 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Vector Investment Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Carlton Gore Rd, Newmarket | Registered & physical & service | 04 Apr 2008 |
| 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Contact info
64 9 9787788
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
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 Parker 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 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Sep 2019 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
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
Mount Victoria, Wellington,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 21 Dec 2007 |
|
Steven Lloyd Bielby
Eastbourne, Lower Hutt,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 30 Nov 2007 |
|
Bryan William Crawford
Coatesville, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 18 Nov 2005 |
|
Kevin Maxwell Baker
Lower Hutt, Wellington,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 29 Jul 2005 |
|
Owen William Alfred Coppage
Point Howard, Eastbourne,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 29 Jul 2005 |
|
Phillip Melmoth James
16 The Terrace, Wellington,
Address used since 24 Jun 2004 |
Director | 14 Jan 2002 - 25 Feb 2005 |
|
John Lyndon Barton
Kelburn, Wellington,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 14 Jan 2002 |
|
Christopher James Graham
Seatoun Heights, Wellington,
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - 14 Dec 2001 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 01 Jan 2001 |
|
Barry Michael Turfrey
Paremata, Wellington,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 26 Mar 1999 |
|
William John Falconer
Auckland,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 05 Oct 1994 |
|
Daniel John Cameron
Kelburn, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 21 Mar 1994 |
|
David Arthur John Biggs
Khandallah, Wellington,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 03 Dec 1993 |
|
Brian Joseph Mclaughlin
Lower Hutt, Wellington,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 30 Mar 1993 |
Addresses
Principal place of activity
| 101 Carlton Gore Rd , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 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 | Physical & registered | 24 Mar 2003 - 07 Apr 2003 |
| 10 Hutt Rd, Petone | Physical | 03 Jul 2001 - 24 Mar 2003 |
| 22 The Terrace, Wellington | Physical | 03 Jul 2001 - 03 Jul 2001 |
| 22 The Terrace, Wellington | Registered | 26 Feb 2001 - 24 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngc Limited Shareholder NZBN: 9429036362646 Company Number: 1233851 Entity |
Newmarket |
01 Jul 2015 - 27 Mar 2019 |
|
Ngc Limited Shareholder NZBN: 9429036362646 Company Number: 1233851 Entity |
Newmarket |
01 Jul 2015 - 27 Mar 2019 |
|
First Gas Limited Shareholder NZBN: 9429040812106 Company Number: 34310 Entity |
31 May 1990 - 01 Jul 2015 | |
|
First Gas Limited Shareholder NZBN: 9429040812106 Company Number: 34310 Entity |
31 May 1990 - 01 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
Location
Companies nearby
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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 |