Gas Services NZ Limited
Type: NZ Limited Company (Ltd)Gas Services Nz Limited (NZBN 9429042240440) was started on 16 Mar 2016. 2 addresses are currently in use by the company: 42 Connett Road West, Bell Block, New Plymouth, 4312 (type: physical, registered). 48 Shortland Street, Auckland, Auckland had been their physical address, up until 02 May 2016. 80011000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11694976 shares (14.62 per cent of shares), namely:
Caledon Fgl Aggregator, L.p. (an other) located at Toronto, Ontario postcode M5H 3L5. In the second group, a total of 1 shareholder holds 50.25 per cent of all shares (40201918 shares); it includes
Butterfield Trust (Cayman) Limited (an other) - located at George Town, Grand Cayman. Next there is the 3rd group of shareholders, share allocation (28114106 shares, 35.14%) 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). "Utility network construction and maintenance services" (business classification E310970) is the category the Australian Bureau of Statistics issued Gas Services Nz Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Connett Road West, Bell Block, New Plymouth, 4312 | Physical & registered & service | 02 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin William Kerr
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Sydney, New South Wales, 2107
Address used since 15 Mar 2016 |
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 |
| 42 Connett Road West , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 48 Shortland Street, Auckland, Auckland, 1010 | Physical & registered | 16 Mar 2016 - 02 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caledon Fgl Aggregator, L.p. Other (Other) |
Toronto Ontario M5H 3L5 |
01 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield Trust (cayman) Limited Other (Other) |
George Town Grand Cayman KY1-9008 |
01 Oct 2018 - current |
| 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 |
|
Manitoba Public Insurance Corporation Other |
Winnipeg Manitoba R3C 3N9 |
23 Jun 2016 - 18 May 2020 |
|
Caledon Fgl Aggregator, L.p. Other |
Toronto Ontario M5H 3L5 |
23 Jun 2016 - 12 Feb 2019 |
|
Caledon Fgl Aggregator, L.p. Other |
Toronto Ontario M5H 3L5 |
23 Jun 2016 - 12 Feb 2019 |
Ultimate Holding Company
| Effective Date | 07 May 2020 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Ground Floor, Tower 1 201 Sussex Street Sydney, New South Wales 2000 |
 |
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