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General information

Vector Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429039552006
New Zealand Business Number
361683
Company Number
Registered
Company Status

Vector Investment Holdings Limited (NZBN 9429039552006) was started on 21 Aug 1987. 7 addresess are 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 physical address, up until 12 Mar 2008. Vector Investment Holdings Limited used more aliases, namely: Natural Gas Corporation Holdings Limited from 24 Aug 1992 to 01 Nov 2002, Natural Gas Holdings Limited (05 Aug 1992 to 24 Aug 1992) and Natural Gas Horowhenua Limited (21 Aug 1987 - 05 Aug 1992). 442788722 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 442788722 shares (100% of shares), namely:
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 01 May 2024.

Current address Type Used since
Level 4, 101 Carlton Gore Road, Newmarket, Auckland, New Zealand Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2008
Level 4, 101 Carlton Gore Rd, Newmarket, Auckland Registered 12 Mar 2008
Level 4, 101 Carlton Gore Road, Newmarket, Auckland Physical & service 12 Mar 2008
110 Carlton Gore Road, Newmarket, Auckland, 1023 Shareregister 06 Jul 2023
Last updated:
Contact info
64 9 9787788
Phone (Phone)
companysecretary@vector.co.nz
Email
Directors
Name and Address Role Period
Karen Sherry
Sandringham, Auckland, 1041
Address used since 26 Mar 2010
Director 09 Oct 2006 - current
Alison Paterson
121 Customs Street West, Auckland, 1010
Address used since 29 Mar 2016
Director 13 Mar 2007 - current
Jonathan Mason
Remuera, Auckland, 1050
Address used since 10 May 2013
Director 10 May 2013 - 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
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 10 May 2013
Director 10 May 2013 - 23 Dec 2020
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 29 Mar 2016
Director 13 Mar 2007 - 25 Sep 2020
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 22 Nov 2005
Director 22 Nov 2005 - 23 Sep 2019
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 26 Mar 2010
Director 09 Oct 2006 - 23 Sep 2019
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 04 May 2015
Director 14 Dec 2004 - 12 Nov 2018
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 29 Mar 2016
Director 24 Oct 2008 - 12 Nov 2018
Hugh Alasdair Fletcher
Mt Wellington, Auckland, 1060
Address used since 29 Mar 2016
Director 06 Aug 2007 - 26 Sep 2017
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 04 Sep 2013
Director 12 Sep 2007 - 29 Sep 2016
Antony John Carter
Stamford Residences, 26 Albert Street, Auckland 1010,
Address used since 31 Jul 2009
Director 06 Aug 2007 - 15 May 2012
James Bruce Miller
Remuera, 1050
Address used since 08 Jun 2009
Director 08 Jun 2009 - 20 Mar 2012
Shale Chambers
Mt Eden,
Address used since 09 Oct 2006
Director 09 Oct 2006 - 23 Oct 2008
Gregory John Muir
St Heliers, Auckland,
Address used since 14 Dec 2004
Director 14 Dec 2004 - 13 Dec 2006
John Packard Goulter
Rd 1, Paihia, Bay Of Islands,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 13 Dec 2006
Anthony Ian Gibbs
68 Greys Avenue, Auckland,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 13 Dec 2006
Brian Kenneth Plimmer
Northcote Point, Auckland,
Address used since 14 Dec 2004
Director 14 Dec 2004 - 18 Oct 2006
Donald George Mclaren
Parnell, Auckland,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 11 Apr 2006
Richard Gilbert Bettle
Thorndon Quay, Wellington,
Address used since 28 Sep 2000
Director 28 Sep 2000 - 30 Sep 2005
Richard John Bentley
Khandallah, Wellington,
Address used since 06 Nov 2000
Director 06 Nov 2000 - 30 Sep 2005
Frances Helen Wilde
124 Wakefield Street, Wellington,
Address used since 27 Nov 2003
Director 27 Nov 2003 - 30 Sep 2005
Mark Xavier Franklin
Kohimarama, Auckland,
Address used since 14 Dec 2004
Director 14 Dec 2004 - 30 Sep 2005
Gregory John Walton Martin
Castle Cove, Nws 2069, Australia,
Address used since 26 Jun 2003
Director 08 Sep 1995 - 13 Dec 2004
Gregory John Hayes
Cremorne, Nsw 2090, Australia,
Address used since 27 Jun 2003
Director 27 Jun 2003 - 13 Dec 2004
Mark Raymond Harper
Kirrawee, Nsw 2232, Australia,
Address used since 15 Aug 2003
Director 15 Aug 2003 - 13 Dec 2004
Sir Ross Malcolm Jansen
Orewa, Hibiscus Coast,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 30 Oct 2003
John Alister Fletcher
St Ives 2075, New South Wales, Australia,
Address used since 26 Jun 1997
Director 26 Jun 1997 - 14 Aug 2003
Ian Campbell Kenneth Woodward
Kenthurst, Nsw 2156, Australia,
Address used since 23 Jun 1998
Director 23 Jun 1998 - 27 Jun 2003
Leslie James Fisk
Killarney Heights, Nsw, Australia,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 27 Feb 2002
Michael Anthony Fraser
Strathfield, N S W 2135,
Address used since 02 Mar 2001
Director 02 Mar 2001 - 27 Feb 2002
Thomas William Blennerhassett
Waikanae,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 30 Oct 2001
John Lyndon Barton
Westbourne Park, South Australia,
Address used since 07 Nov 2000
Director 07 Nov 2000 - 30 Oct 2001
Leonard Francis Bleasel
Strathfield, Nsw 2135, Australia,
Address used since 14 Oct 1992
Director 14 Oct 1992 - 20 Feb 2001
Angus Gregor Fletcher
Mount Eden, Auckland,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 14 Jul 1999
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 31 Dec 1997
Director 31 Dec 1997 - 14 Jul 1999
David John Salisbury
Meadowbank, Auckland,
Address used since 10 Feb 1999
Director 10 Feb 1999 - 14 Jul 1999
Carsten Juel Thomsen
Glendowie, Auckland,
Address used since 17 Dec 1998
Director 17 Dec 1998 - 10 Feb 1999
Michael Andrew Smith
Bucklands Beach, Auckland,
Address used since 24 Jul 1995
Director 24 Jul 1995 - 31 Dec 1997
Bruce Gerard Beeren
Mosman, Nsw 2008, Australia,
Address used since 14 Oct 1992
Director 14 Oct 1992 - 27 May 1997
William Richard Armitage
Greenwich N S W 2065, Australia,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 26 May 1997
Gregory John Walton Martin
Pymble, Nsw 2073, Australia,
Address used since 02 May 1996
Director 02 May 1996 - 10 Dec 1996
William John Falconer
Remuera, Auckland,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 24 Jul 1995
Grant Alfred King
Pymble, Nsw 2073, Australia,
Address used since 14 Oct 1992
Director 14 Oct 1992 - 09 Sep 1994
David Arthur John Biggs
Khandallah, Wellington,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 13 Oct 1992
John Maclean Scott
Raumati South,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 16 Sep 1992
Richard John Bentley
Wellington,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 16 Sep 1992
Addresses
Other active addresses
Type Used since
110 Carlton Gore Road, Newmarket, Auckland, 1023 Shareregister 06 Jul 2023
110 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Jul 2023
Principal place of activity
Level 4, 101 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 8, Vector Building, 44 The Terrace, Wellington Physical & registered 07 Apr 2006 - 12 Mar 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
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
- Physical 30 Nov 1995 - 03 Jul 2001
Financial Data
Financial info
442788722
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: 442788722
Shareholder Name Address Period
Vector Limited
Shareholder NZBN: 9429039215109
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		22 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Company Number: 953926
Entity 		27 Jul 2005 - 27 Jul 2005
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity 		27 Jul 2005 - 27 Jul 2005
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity 		18 Jun 2004 - 18 Jun 2004
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity 		27 Jul 2005 - 27 Jul 2005
Asset Custodian Nominees Limited
Shareholder NZBN: 9429036795123
Company Number: 1157915
Entity 		18 Jun 2004 - 18 Jun 2004
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity 		18 Jun 2004 - 18 Jun 2004
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 		27 Jul 2005 - 27 Jul 2005
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 		18 Jun 2004 - 18 Jun 2004
Vector Limited
Shareholder NZBN: 9429039215109
Company Number: 471359
Entity 		27 Jul 2005 - 27 Jul 2005
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity 		27 Jul 2005 - 27 Jul 2005
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity 		27 Jul 2005 - 27 Jul 2005
Custodian Services Limited
Shareholder NZBN: 9429038152016
Company Number: 844109
Entity 		18 Jun 2004 - 18 Jun 2004
Hutt Mana Charitable Trust
Other 		18 Jun 2004 - 18 Jun 2004
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 		18 Jun 2004 - 18 Jun 2004
The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Company Number: 953926
Entity 		27 Jul 2005 - 27 Jul 2005
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity 		18 Jun 2004 - 18 Jun 2004
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity 		27 Jul 2005 - 27 Jul 2005
Underdown, Joseph Scanlen
Individual 		Blockhouse Bay
Auckland
 18 Jun 2004 - 18 Jun 2004
Ogden, D K
Individual 		Lower Hutt
 18 Jun 2004 - 18 Jun 2004
Vector Limited
Shareholder NZBN: 9429039215109
Company Number: 471359
Entity 		27 Jul 2005 - 27 Jul 2005
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity 		27 Jul 2005 - 27 Jul 2005
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity 		27 Jul 2005 - 27 Jul 2005
Custodian Services Limited
Shareholder NZBN: 9429038152016
Company Number: 844109
Entity 		18 Jun 2004 - 18 Jun 2004
New Zealand Central Securities Depository Limited
Other 		18 Jun 2004 - 18 Jun 2004
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 		27 Jul 2005 - 27 Jul 2005
Burke, J B
Individual 		Lower Hutt
 18 Jun 2004 - 18 Jun 2004
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity 		27 Jul 2005 - 27 Jul 2005
Asteron Life Limited
Shareholder NZBN: 9429040905464
Company Number: 18153
Entity 		27 Jul 2005 - 27 Jul 2005
Agl NZ Investments Pty Limited
Other 		18 Jun 2004 - 18 Jun 2004
NZ Guardian Trust Company Ltd
Other 		18 Jun 2004 - 18 Jun 2004
NZ Superannuation Fund Nominees Limited
Other 		27 Jul 2005 - 27 Jul 2005
Leveraged Equities Custodians Limited
Shareholder NZBN: 9429039459343
Company Number: 390604
Entity 		18 Jun 2004 - 18 Jun 2004
Portfolio Custodian Limited Lion
Other 		18 Jun 2004 - 18 Jun 2004
Asset Custodian Nominees Limited
Shareholder NZBN: 9429036795123
Company Number: 1157915
Entity 		18 Jun 2004 - 18 Jun 2004
Leveraged Equities Custodians Limited
Shareholder NZBN: 9429039459343
Company Number: 390604
Entity 		18 Jun 2004 - 18 Jun 2004
Null - Portfolio Custodian Limited Lion
Other 		18 Jun 2004 - 18 Jun 2004
Styles, R W
Individual 		Lower Hutt
 18 Jun 2004 - 18 Jun 2004
Null - New Zealand Central Securities Depository Limited
Other 		18 Jun 2004 - 18 Jun 2004
Null - NZ Superannuation Fund Nominees Limited
Other 		27 Jul 2005 - 27 Jul 2005
Null - NZ Guardian Trust Company Ltd
Other 		18 Jun 2004 - 18 Jun 2004
Null - Hutt Mana Charitable Trust
Other 		18 Jun 2004 - 18 Jun 2004
Null - Agl NZ Investments Pty Limited
Other 		18 Jun 2004 - 18 Jun 2004
Null - Agl NZ Limited
Other 		18 Jun 2004 - 18 Jun 2004
Asteron Life Limited
Shareholder NZBN: 9429040905464
Company Number: 18153
Entity 		27 Jul 2005 - 27 Jul 2005
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity 		27 Jul 2005 - 27 Jul 2005
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity 		27 Jul 2005 - 27 Jul 2005
Hutchings, I R
Individual 		Lower Hutt
 18 Jun 2004 - 18 Jun 2004
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity 		18 Jun 2004 - 18 Jun 2004
Agl NZ Limited
Other 		18 Jun 2004 - 18 Jun 2004
Gwilliam, J C
Individual 		Lower Hutt
 18 Jun 2004 - 18 Jun 2004
Ultimate Holding Company
Name Vector Limited
Type Ltd
Ultimate Holding Company Number 471359
Country of origin NZ
Address 101 Carlton Gore Road
Newmarket
Auckland 1023
Location
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