General information
First Gas Limited
Type: NZ Limited Company (Ltd)9429040812106
New Zealand Business Number
34310
Company Number
Registered
Company Status
D270020 - Gas, Natural, Distribution - Through Mains System
Industry classification codes with description
First Gas Limited (issued an NZBN of 9429040812106) was incorporated on 22 Mar 1978. 2 addresses are currently in use by the company: 42 Connett Road West, Bell Block, New Plymouth, 4312 (type: physical, registered). 101 Carlton Gore Rd, Newmarket had been their registered address, up to 29 Apr 2016. First Gas Limited used more names, namely: Vector Gas Limited from 03 Jul 2006 to 20 Apr 2016, Ngc New Zealand Limited (20 Aug 2002 to 03 Jul 2006) and Natural Gas Corporation Of New Zealand Limited (22 Mar 1978 - 20 Aug 2002). 231200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 231200000 shares (100 per cent of shares), namely:
First Gas Midco Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Gas, natural, distribution - through mains system" (business classification D270020) is the classification the ABS issued First Gas Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Connett Road West, Bell Block, New Plymouth, 4312 | Physical & registered & service | 29 Apr 2016 |
Contact info
www.firstgas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin William Kerr
Sydney, New South Wales, 2107
Address used since 20 Apr 2016
401 Docklands Drive, Docklands, Melbourne, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - current |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Daniel Stephen Timms
Bronte, New South Wales, 2024
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
|
Jason John Mcdonald
Te Aro, Wellington, 6011
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Euan Richard Krogh
New Plymouth, 4310
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 31 Aug 2022 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Mar 2020 |
|
Alan Shang Ta Wu
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Gordon, Sydney, New South Wales, 2072
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 06 Mar 2017 |
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 2016 |
|
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 20 Apr 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 28 Jun 2004 |
Director | 20 May 2003 - 15 Feb 2008 |
|
Charles Peter Hazledine
Mount Victoria, Wellington,
Address used since 18 Nov 2005 |
Director | 18 Nov 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 24 Jun 2002 |
Director | 24 Jun 2002 - 29 Jul 2005 |
|
Phillip Melmoth James
16 The Terrace, Wellington,
Address used since 24 Jun 2004 |
Director | 14 Jan 2002 - 25 Feb 2005 |
|
Steven Lloyd Bielby
Eastbourne, Wellington,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 30 Jun 2004 |
|
Barry George Ford
Lower Hutt, Wellington,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 20 May 2003 |
|
Sir Ross Malcolm Jansen
Orewa, Hibiscus Coast,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 24 Jun 2002 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 24 Jun 2002 |
|
John Allister Fletcher
Wahroonga, Sydney,, N S W 2076, Australia,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 24 Jun 2002 |
|
Ian Campbell Kenneth Woodward
Kenthurst, N S W, Sydney, Australia,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 24 Jun 2002 |
|
Gregory John Walton Martin
Castle Cove, N S W 2069, Australia,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 24 Jun 2002 |
|
Richard Gilbert Bettle
Khandallah, Wellington,
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 24 Jun 2002 |
|
John Lyndon Barton
Kelburn, Wellington,
Address used since 07 Nov 2000 |
Director | 07 Nov 2000 - 14 Jan 2002 |
|
Thomas William Blennerhassett
Waikanae, Wellington,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 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
Mt Eden, Auckland,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 14 Jul 1999 |
|
Mervyn Shane Warbrick
Kohimaraama, Auckland,
Address used since 31 Dec 1997 |
Director | 31 Dec 1997 - 14 Jul 1999 |
|
Barry Michael Turfrey
Paremata, Wellington,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 26 Mar 1999 |
|
Michael Andrew Smith
Bucklands Beach, Auckland,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 31 Dec 1997 |
|
Mary Margaret Mckinlay
Khandallah, Wellington,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 19 Jun 1997 |
|
Bruce Gerard Beeren
Mosman, Nsw 2008, Australia,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 27 May 1997 |
|
William John Falconer
Auckland,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 27 Jul 1995 |
|
Grant Alfred King
Pymble, Nsw 2073, Australia,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 06 Jul 1995 |
|
Barry Michael Turfrey
Tawa, Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 06 Jul 1995 |
|
Brian Joseph Mclaughlin
Lower Hutt,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 14 Oct 1992 |
|
Richard John Bentley
Wellington,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 14 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Carlton Gore Rd, Newmarket | Registered & physical | 04 Apr 2008 - 29 Apr 2016 |
| Level 8, Vector Building, 44 The Terrace, Wellington | Physical & registered | 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 |
| 22 The Terrace, Wellington | Physical | 03 Jul 2001 - 03 Jul 2001 |
| 10 Hutt Rd, Petone | Physical | 03 Jul 2001 - 24 Mar 2003 |
| 22 The Terrace, Wellington | Registered | 26 Feb 2001 - 24 Mar 2003 |
Financial Data
Financial info
231200000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 231200000
| Shareholder Name | Address | Period |
|---|---|---|
|
First Gas Midco Limited Shareholder NZBN: 9429042243175 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
22 Feb 2006 - 20 Apr 2016 | |
|
First Gas Holdings Limited Shareholder NZBN: 9429042036845 Company Number: 5835510 Entity |
Bell Block New Plymouth 4312 |
20 Apr 2016 - 11 Oct 2018 |
|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
22 Mar 1978 - 22 Feb 2006 | |
|
Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
22 Feb 2006 - 20 Apr 2016 | |
|
First Gas Holdings Limited Shareholder NZBN: 9429042036845 Company Number: 5835510 Entity |
Bell Block New Plymouth 4312 |
20 Apr 2016 - 11 Oct 2018 |
|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
22 Mar 1978 - 22 Feb 2006 | |
|
Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
22 Feb 2006 - 20 Apr 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Company |
| Ultimate Holding Company Number | 6464428 |
| Country of origin | AU |
| Address |
Ground Floor, Tower 1, 201 Sussex Street Sydney, New South Wales 2000 |
Location
Companies nearby
 |
First Gas Topco Limited 42 Connett Road West |
|
Gas Services NZ Limited 42 Connett Road West |
|
First Gas Midco Limited 42 Connett Road West |
|
Offshore Plumbing Services Limited 65 Connett Road |
|
Cottam Trustee Limited 65 Connett Road |
|
Endurance Holdings Limited 65 Connett Road |
Similar companies
|
First Gas Topco Limited 42 Connett Road West |
|
First Gas Midco Limited 42 Connett Road West |
|
Yesgas Limited 8 Cooks Street |
|
Gasnet Limited 8 Cooks Street |
|
Greymouth Gas New Zealand Limited Level 9 |
|
The Gas Hub Limited 35 Junction Street |