General information

First Gas Topco Limited

Type: NZ Limited Company (Ltd)
9429042240297
New Zealand Business Number
5912668
Company Number
Registered
Company Status
D270020 - Gas, Natural, Distribution - Through Mains System
Industry classification codes with description

First Gas Topco Limited (New Zealand Business Number 9429042240297) was incorporated on 16 Mar 2016. 2 addresses are in use by the company: 42 Connett Road West, Bell Block, New Plymouth, 4312 (type: registered, physical). 48 Shortland Street, Auckland had been their physical address, until 02 May 2016. 174700000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25535394 shares (14.62 per cent of shares), namely:
Caledon Fgl Aggregator, L.p. (an other) located at Toronto, Ontario postcode M5H 3L5. When considering the second group, a total of 1 shareholder holds 59.91 per cent of all shares (exactly 104667307 shares); it includes
Butterfield Trust (Cayman) Limited (an other) - located at 27 Hospital Road, George Town, Grand Cayman. Moving on to the next group of shareholders, share allotment (44497299 shares, 25.47%) belongs to 1 entity, namely:
Acn: 006 464 428 - First Sentier Investors (Australia) Re Ltd, located at 300 Barangaroo Ave, Barangaroo, New South Wales (an other). "Gas, natural, distribution - through mains system" (business classification D270020) is the classification the Australian Bureau of Statistics issued First Gas Topco Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
42 Connett Road West, Bell Block, New Plymouth, 4312 Registered & physical & service 02 May 2016
Contact info
www.firstgas.co.nz
Website
Directors
Name and Address Role Period
Gavin William Kerr
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Sydney, New South Wales, 2107
Address used since 15 Mar 2016
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Director 16 Mar 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
Gordon, New South Wales, 2072
Address used since 15 Mar 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 16 Mar 2016 - 06 Mar 2017
Addresses
Previous address Type Period
48 Shortland Street, Auckland, 1010 Physical & registered 16 Mar 2016 - 02 May 2016
Financial Data
Financial info
174700000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25535394
Shareholder Name Address Period
Caledon Fgl Aggregator, L.p.
Other (Other)
Toronto
Ontario
M5H 3L5
23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 104667307
Shareholder Name Address Period
Butterfield Trust (cayman) Limited
Other (Other)
27 Hospital Road, George Town
Grand Cayman
KY1-9008
21 Apr 2016 - current
Shares Allocation #3 Number of Shares: 44497299
Shareholder Name Address Period
Acn: 006 464 428 - First Sentier Investors (australia) Re Ltd
Other (Other)
300 Barangaroo Ave, Barangaroo
New South Wales
2000
16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Manitoba Public Insurance Corporation
Other
Winnipeg Manitoba
R3C 3N9
23 Jun 2016 - 18 May 2020
Manitoba Public Insurance Corporation
Other
Winnipeg Manitoba
R3C 3N9
23 Jun 2016 - 18 May 2020
Manitoba Public Insurance Corporation
Other
Winnipeg Manitoba
R3C 3N9
23 Jun 2016 - 18 May 2020

Ultimate Holding Company
Effective Date 07 May 2020
Name First Sentier Investors (australia) Re Ltd
Type Company
Country of origin AU
Address Level 5, Tower 3, International Towers
300 Barangaroo Ave
New South Wales 2000
Location
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