Vector Communications Limited, a registered company, was started on 04 Jul 2000. 9429037222727 is the number it was issued. This company has been supervised by 28 directors: Simon James Mackenzie - an active director whose contract started on 23 Dec 2020,
Jason George Hollingworth - an active director whose contract started on 03 Feb 2021,
Jonathan Mason - an inactive director whose contract started on 10 May 2013 and was terminated on 23 Dec 2020,
Alison Paterson - an inactive director whose contract started on 13 Mar 2007 and was terminated on 25 Sep 2020,
Robert William Thomson - an inactive director whose contract started on 22 Jun 2005 and was terminated on 23 Sep 2019.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Other names for this company, as we identified at BizDb, included: from 04 Jul 2000 to 01 Mar 2004 they were named Tangent Limited.
A single entity owns all company shares (exactly 16000100 shares) - Vector Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 16000100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16000100 | |||
| Entity (NZ Limited Company) | Vector Limited Shareholder NZBN: 9429039215109 |
Newmarket Auckland 1023 New Zealand |
04 Jul 2000 - |
Ultimate Holding Company
Simon James Mackenzie - Director
Appointment date: 23 Dec 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2020
Jason George Hollingworth - Director
Appointment date: 03 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Jonathan Mason - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 23 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2013
Alison Paterson - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 25 Sep 2020
Address: 121 Custom Street West, Auckland, 1010 New Zealand
Address used since 11 Sep 2012
Robert William Thomson - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 23 Sep 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Jun 2005
Karen Sherry - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 23 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 Oct 2009
Michael Peter Stiassny - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 May 2003
James Albert Carmichael - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 Sep 2012
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 26 Sep 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 04 May 2015
Peter Bird - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 29 Sep 2016
Address: #08-04 Watermark Robertson Quay, Singapore, 238212 Singapore
Address used since 04 Sep 2013
Antony John Carter - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 15 May 2012
Address: Stamford Residences, 26 Albert Street, Auckland 1010,
Address used since 31 Jul 2009
James Bruce Miller - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 20 Mar 2012
Address: Remuera, 1050 New Zealand
Address used since 08 Jun 2009
Shale Chambers - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 23 Oct 2008
Address: Mt Eden,
Address used since 09 Oct 2006
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 13 Dec 2006
Address: 68 Greys Avenue, Auckland,
Address used since 08 Feb 2005
Gregory John Muir - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 13 Dec 2006
Address: St Heliers Bay, Auckland,
Address used since 08 Feb 2005
John Packard Goulter - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 13 Dec 2006
Address: Rd1, Paihia, Bay Of Islands 0252,
Address used since 08 Feb 2005
Brian Kenneth Plimmer - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 18 Oct 2006
Address: Northcote Point, Auckland,
Address used since 14 May 2003
Donald George Mclaren - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 11 Apr 2006
Address: Parnell, Auckland,
Address used since 29 Jun 2004
Bryan William Leyland - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 22 Jun 2005
Address: Point Chevalier, Auckland,
Address used since 14 May 2003
Margo Buchanan-oliver - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 24 Aug 2004
Address: Titirangi, Auckland,
Address used since 14 May 2003
John Gregory Collinge - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 30 Jun 2004
Address: St Marys Bay, Auckland,
Address used since 14 May 2003
Wayne Robert Boyd - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 08 Jun 2004
Address: Remuera, Auckland,
Address used since 12 May 2003
Warwick John Russell - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 12 May 2003
Address: Whenuapai, Auckland,
Address used since 08 Oct 2002
Mark Xavier Franklin - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 12 May 2003
Address: St Marys Bay,
Address used since 21 Feb 2003
Wayne Kelvin Brown - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 20 Mar 2003
Address: Mangonui,
Address used since 14 Mar 2001
Murray John Wells - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 20 Mar 2003
Address: Remuera, Auckland,
Address used since 14 Mar 2001
Patrick Clifford Strange - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 21 Feb 2003
Address: Freemans Bay,
Address used since 04 Jul 2000
Warwick John Russell - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 14 Mar 2001
Address: Whenuapai, Auckland,
Address used since 04 Jul 2000
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