Vector Gas Trading Limited was registered on 31 May 1990 and issued an NZ business identifier of 9429039210913. This registered LTD company has been supervised by 35 directors: Jonathan Mason - an active director whose contract began on 13 Aug 2014,
Simon James Mackenzie - an active director whose contract began on 23 Dec 2020,
Jason George Hollingworth - an active director whose contract began on 03 Feb 2021,
Neil Kendall Williams - an inactive director whose contract began on 07 Jun 2022 and was terminated on 20 Jun 2023,
Brenda Ann Talacek - an inactive director whose contract began on 23 Dec 2020 and was terminated on 17 Jun 2022.
According to BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Until 04 Apr 2008, Vector Gas Trading Limited had been using Level 8, Vector Building, 44 The Terrace, Wellington as their registered address.
BizDb identified former names for this company: from 03 Jul 2006 to 01 Jul 2015 they were named Vector Gas Contracts Limited, from 20 Aug 2002 to 03 Jul 2006 they were named Ngc Contracts Limited and from 07 Feb 1991 to 20 Aug 2002 they were named Natural Gas Contracts Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Vector Investment Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
101 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 8, Vector Building, 44 The Terrace, Wellington
Registered & physical address used from 07 Apr 2006 to 04 Apr 2008
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
Physical & registered address used from 24 Mar 2003 to 07 Apr 2003
Address #4: 10 Hutt Rd, Petone
Physical address used from 03 Jul 2001 to 24 Mar 2003
Address #5: 22 The Terrace, Wellington
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address #6: 22 The Terrace, Wellington
Registered address used from 26 Feb 2001 to 24 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 |
Newmarket Auckland 1023 New Zealand |
27 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngc Limited Shareholder NZBN: 9429036362646 Company Number: 1233851 |
Newmarket New Zealand |
01 Jul 2015 - 27 Mar 2019 |
| Entity | Ngc Limited Shareholder NZBN: 9429036362646 Company Number: 1233851 |
Newmarket New Zealand |
01 Jul 2015 - 27 Mar 2019 |
| Entity | First Gas Limited Shareholder NZBN: 9429040812106 Company Number: 34310 |
31 May 1990 - 01 Jul 2015 | |
| Entity | First Gas Limited Shareholder NZBN: 9429040812106 Company Number: 34310 |
31 May 1990 - 01 Jul 2015 |
Ultimate Holding Company
Jonathan Mason - Director
Appointment date: 13 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
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
Neil Kendall Williams - Director (Inactive)
Appointment date: 07 Jun 2022
Termination date: 20 Jun 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2022
Brenda Ann Talacek - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 17 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Dec 2020
Jonathan Parker 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
James Albert 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
Michael Peter 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
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 James Mackenzie - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 13 Aug 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 05 Sep 2011
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: 03 Sep 2012
Termination date: 04 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Sep 2012
Grant Lloyd Wilson - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 03 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2011
Alexander George Ball - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 11 Jul 2011
Address: Remuera, 1050 New Zealand
Address used since 19 Sep 2008
Kerry Ann Nickels - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 12 Jun 2009
Address: Remuera,
Address used since 12 Dec 2007
Andrew Tracy Nicholas Knight - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 19 Sep 2008
Address: Orakei,
Address used since 26 Feb 2008
Michael Thomas Cummings - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 15 Feb 2008
Address: Ngaio, Wellington,
Address used since 18 Nov 2005
Charles Peter Hazledine - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 21 Dec 2007
Address: Mount Victoria, Wellington,
Address used since 29 Jul 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
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 29 Jul 2005
Address: Lower Hutt, Wellington,
Address used since 26 Mar 1999
Owen William Alfred Coppage - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 29 Jul 2005
Address: Point Howard, Eastbourne,
Address used since 14 Dec 2001
Phillip Melmoth James - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 25 Feb 2005
Address: 16 The Terrace, Wellington,
Address used since 24 Jun 2004
John Lyndon Barton - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 14 Jan 2002
Address: Kelburn, Wellington,
Address used since 01 Jan 2001
Christopher James Graham - Director (Inactive)
Appointment date: 14 Apr 1993
Termination date: 14 Dec 2001
Address: Seatoun Heights, Wellington,
Address used since 14 Apr 1993
Richard John Bentley - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 01 Jan 2001
Address: Khandallah, Wellington,
Address used since 25 Jun 1991
Barry Michael Turfrey - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 26 Mar 1999
Address: Paremata, Wellington,
Address used since 05 Oct 1994
William John Falconer - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 05 Oct 1994
Address: Auckland,
Address used since 25 Jun 1991
Daniel John Cameron - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 21 Mar 1994
Address: Kelburn, Wellington,
Address used since 03 Dec 1993
David Arthur John Biggs - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 03 Dec 1993
Address: Khandallah, Wellington,
Address used since 30 Mar 1993
Brian Joseph Mclaughlin - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 30 Mar 1993
Address: Lower Hutt, Wellington,
Address used since 25 Jun 1991
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