Advanced Metering Assets Limited was launched on 19 Mar 1996 and issued an NZ business identifier of 9429038499685. The registered LTD company has been managed by 56 directors: Brenda Ann Talacek - an active director whose contract started on 23 Dec 2020,
Simon James Mackenzie - an active director whose contract started on 23 Dec 2020,
Jonathan Mason - an inactive director whose contract started on 13 Aug 2014 and was terminated on 23 Dec 2020,
Alison Mae Paterson - an inactive director whose contract started on 13 Aug 2014 and was terminated on 25 Sep 2020,
Robert William Thomson - an inactive director whose contract started on 13 Aug 2014 and was terminated on 23 Sep 2019.
As stated in our data (last updated on 11 Feb 2021), this company registered 2 addresses: 101 Carlton Gore Road, Newmarket (physical address),
101 Carlton Gore Road, Newmarket (other address),
101 Carlton Gore Road, Newmarket (registered address).
Until 06 Apr 2009, Advanced Metering Assets Limited had been using Level 8, Vector Building, 44 The Terrace, Wellington as their registered address.
BizDb identified past names for this company: from 30 Jun 2004 to 01 Jul 2012 they were named Ngc Metering Limited, from 20 Aug 2002 to 30 Jun 2004 they were named Ngc Generation Holdings Limited and from 21 Feb 2001 to 20 Aug 2002 they were named On Energy Limited.
A total of 247147831 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 247147831 shares are held by 1 entity, namely:
Ngc Holdings Limited (an entity) located at Newmarket, Auckland, New Zealand.
Previous addresses
Address #1: Level 8, Vector Building, 44 The Terrace, Wellington
Registered & physical address used from 07 Apr 2006 to 06 Apr 2009
Address #2: Ngc Building, Level 8, 44 The Terrace, Wellington
Registered & physical address used from 07 Apr 2003 to 07 Apr 2006
Address #3: 44 The Terrace, Wellington
Registered & physical address used from 24 Mar 2003 to 07 Apr 2003
Address #4: Transalta New Zealand Limited, 10 Hutt Road, Petone
Registered address used from 19 Sep 2001 to 24 Mar 2003
Address #5: 10 Hutt Rd, Petone
Physical address used from 19 Sep 2001 to 24 Mar 2003
Address #6: Transalta New Zealand Limited, 10 Hutt Road, Petone
Physical address used from 19 Sep 2001 to 19 Sep 2001
Address #7: Level 9, A S B Tower, 2 Hunter Street, Wellington
Registered address used from 04 Jun 1997 to 19 Sep 2001
Address #8: Transalta New Zealand Lim Ited, 2 Hunter Street, Wellington
Physical address used from 04 Jun 1997 to 19 Sep 2001
Address #9: C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
Physical & registered address used from 01 Oct 1996 to 04 Jun 1997
Basic Financial info
Total number of Shares: 247147831
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 20 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 247147831 | |||
| Entity (NZ Limited Company) | Ngc Holdings Limited Shareholder NZBN: 9429039552006 |
Newmarket Auckland, New Zealand |
19 Mar 1996 - |
Ultimate Holding Company
Brenda Ann Talacek - Director
Appointment date: 23 Dec 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Dec 2020
Simon James Mackenzie - Director
Appointment date: 23 Dec 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2020
Jonathan Mason - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 23 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
Alison Mae Paterson - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 25 Sep 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 13 Aug 2014
Robert William Thomson - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 23 Sep 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Aug 2014
Karen Annette Sherry - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 23 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Aug 2014
Michael Stiassny - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
James Carmichael - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2014
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 26 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Aug 2014
Peter Bird - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 29 Sep 2016
Address: #08-04 Watermark Robertson Quay, Singapore, 238212 Singapore
Address used since 13 Aug 2014
Simon Mackenzie - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 13 Aug 2014
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 26 Mar 2010
Russell Ambrose - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 13 Aug 2014
Address: Golflands, Auckland, 2013 New Zealand
Address used since 04 Dec 2013
Daniel Patrick Molloy - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 13 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Dec 2013
Shane Sampson - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 04 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Jul 2012
Grant Lloyd Wilson - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 01 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2011
Kerry Ann Nickels - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 12 Jun 2009
Address: Remuera,
Address used since 12 Dec 2007
Michael Thomas Cummings - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 15 Feb 2008
Address: Ngaio, Wellington,
Address used since 18 Nov 2005
Steven Lloyd Bielby - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 30 Nov 2007
Address: Eastbourne, Lower Hutt,
Address used since 29 Jul 2005
Bryan William Crawford - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 18 Nov 2005
Address: Coatesville, Auckland,
Address used since 25 Feb 2005
Owen William Alfred Coppage - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 20 Oct 2005
Address: Point Howard, Wellington,
Address used since 20 May 2003
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 29 Jul 2005
Address: Lower Hutt, Wellington,
Address used since 24 Jun 2002
Phillip Melmoth James - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 25 Feb 2005
Address: Wadestown, Wellington,
Address used since 14 Jan 2002
Steven Lloyd Bielby - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 30 Jun 2004
Address: Eastbourne, Wellington,
Address used since 24 Jun 2004
Barry George Ford - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 20 May 2003
Address: Lower Hutt, Wellington,
Address used since 24 Jun 2002
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 04 Jun 1999
Termination date: 24 Jun 2002
Address: Khandallah, Wellington,
Address used since 04 Jun 1999
Ian Campbell Kenneth Woodward - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 24 Jun 2002
Address: Kenthurst, Nsw 2156, Australia,
Address used since 31 Mar 2000
Richard John Bentley - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 24 Jun 2002
Address: Khandallah, Wellington,
Address used since 31 Mar 2000
Ross Malcolm Jansen - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 24 Jun 2002
Address: Orewa, Hibiscus Coast,
Address used since 12 May 2000
John Allister Fletcher - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 24 Jun 2002
Address: Wahroonga, Sydney N S W 2076, Australia,
Address used since 20 Feb 2001
Gregory John Walton Martin - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 24 Jun 2002
Address: Castle Cove, Sydney N S W 2069, Australia,
Address used since 20 Feb 2001
John Lyndon Barton - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 14 Jan 2002
Address: Wellington,
Address used since 24 Nov 2000
Michael Stewart Morris - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 02 Feb 2001
Address: Waikanae,
Address used since 29 Jul 1999
Ruth Margaret Richardson - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 02 Feb 2001
Address: R D 5, Christchurch,
Address used since 29 Jul 1999
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Feb 2001
Address: Lower Hutt, Wellington,
Address used since 31 Mar 2000
James Galloway Pullar - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 24 Nov 2000
Address: Mentone, Melbourne, Victoria, Australia,
Address used since 19 Jul 2000
Gregory Wilson Kay - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 21 Jun 2000
Address: Karori, Wellington,
Address used since 24 Jul 1996
Peter Charles Allport - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 21 Jun 2000
Address: Lower Hutt,
Address used since 24 Jul 1996
Murray Alec Nelson - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 21 Jun 2000
Address: Mahina Bay, Wellington,
Address used since 31 Dec 1998
Thomas William Blennerhassett - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 12 May 2000
Address: Waikanae,
Address used since 31 Mar 2000
Ian Alexander Bourne - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 31 Mar 2000
Address: Calgary, Alb, T2s, 1p8, Canada,
Address used since 31 Dec 1998
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 31 Mar 2000
Address: Kelburn, Wellington,
Address used since 29 Jul 1999
James Francis Dinning - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 31 Mar 2000
Address: Calgary, Alberta T2s 1n7, Canada,
Address used since 29 Jul 1999
Paul Headley Edward Taylor - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 24 Mar 2000
Address: Calgary, Alberta, T2t 1n2, Canada,
Address used since 01 Feb 1999
Denford Coll Mcdonald - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 29 Jul 1999
Address: Whitby, Porirua,
Address used since 24 Jul 1996
Donald William Huse - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 29 Jul 1999
Address: Karori, Wellington,
Address used since 24 Jul 1996
Derek Arthur Johnston - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 29 Jul 1999
Address: 22 Te Roto Road, Otaki,
Address used since 24 Jul 1996
Ronald Hugh Arbuckle - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 29 Jul 1999
Address: Silverstream, Upper Hutt,
Address used since 24 Jul 1996
Terence Dalgleish - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 29 Jul 1999
Address: Calgary, Ab, T2s 1r7, Canada,
Address used since 30 Jul 1997
David James Quigg - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 04 Jun 1999
Address: Woburn, Lower Hutt,
Address used since 01 Mar 1999
John Brian Burke - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 28 Feb 1999
Address: Titahi Bay, Porirua,
Address used since 24 Jul 1996
Gary Robert Holden - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 31 Dec 1998
Address: 62 Courteney Place, Wellington,
Address used since 24 Jul 1996
Walter Saponja - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 31 Dec 1998
Address: Calgary, Alberta, T3a 4w9, Canada,
Address used since 28 May 1997
Michael Charles Under Hill - Director (Inactive)
Appointment date: 28 Aug 1997
Termination date: 31 Dec 1998
Address: Lower Hutt,
Address used since 28 Aug 1997
Alan Clifford Moon - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 18 Jun 1997
Address: Calgary, Alberta T3h 2b2, Canada,
Address used since 24 Jul 1996
Terence Dalgleish - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 28 May 1997
Address: S W Calgary, Alberta, Canada,
Address used since 24 Jul 1996
Peter Richard Castle - Director (Inactive)
Appointment date: 19 Mar 1996
Termination date: 24 Jul 1996
Address: Khandallah, Wellington,
Address used since 19 Mar 1996
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