General information

First Gas Midco Limited

Type: NZ Limited Company (Ltd)
9429042243175
New Zealand Business Number
5915889
Company Number
Registered
Company Status
D270020 - Gas, Natural, Distribution - Through Mains System
Industry classification codes with description

First Gas Midco Limited (issued an NZBN of 9429042243175) 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: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 02 May 2016. 531201000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 531201000 shares (100 per cent of shares), namely:
First Gas Topco Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Gas, natural, distribution - through mains system" (business classification D270020) is the category the Australian Bureau of Statistics issued First Gas Midco Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
42 Connett Road West, Bell Block, New Plymouth, 4312 Registered & physical & service 02 May 2016
Contact info
No website
Website
Directors
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 16 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 16 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
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 16 Mar 2016 - 02 May 2016
Financial Data
Financial info
531201000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 531201000
Shareholder Name Address Period
First Gas Topco Limited
Shareholder NZBN: 9429042240297
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
16 Mar 2016 - current

Ultimate Holding Company
Effective Date 29 Sep 2020
Name First Sentier Investors (australia) Re Ltd
Type Company
Country of origin AU
Address Ground Floor, Tower 1
201 Sussex Street
Sydney, New South Wales 2000
Location
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Cottam Trustee Limited
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Endurance Holdings Limited
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