Vector Investment Holdings Limited, a registered company, was registered on 21 Aug 1987. 9429039552006 is the NZ business number it was issued. The company has been run by 49 directors: Karen Sherry - an active director whose contract began on 09 Oct 2006,
Alison Paterson - an active director whose contract began on 13 Mar 2007,
Jonathan Mason - an active director whose contract began on 10 May 2013,
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.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Vector Investment Holdings Limited had been using Level 8, Vector Building, 44 The Terrace, Wellington as their physical address up to 12 Mar 2008.
Previous aliases used by the company, as we found at BizDb, included: from 24 Aug 1992 to 01 Nov 2002 they were called Natural Gas Corporation Holdings Limited, from 05 Aug 1992 to 24 Aug 1992 they were called Natural Gas Holdings Limited and from 21 Aug 1987 to 05 Aug 1992 they were called Natural Gas Horowhenua Limited.
One entity controls all company shares (exactly 442788722 shares) - Vector Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Shareregister address used from 06 Jul 2023
Address #5: 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
Level 4, 101 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 8, Vector Building, 44 The Terrace, Wellington
Physical & registered address used from 07 Apr 2006 to 12 Mar 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
Registered & physical 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
Address #7: -
Physical address used from 30 Nov 1995 to 03 Jul 2001
Basic Financial info
Total number of Shares: 442788722
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: 442788722 | |||
| Entity (NZ Limited Company) | Vector Limited Shareholder NZBN: 9429039215109 |
Newmarket Auckland 1023 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Custodian Services Limited Shareholder NZBN: 9429038152016 Company Number: 844109 |
18 Jun 2004 - 18 Jun 2004 | |
| Other | Hutt Mana Charitable Trust | 18 Jun 2004 - 18 Jun 2004 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
27 Jul 2005 - 27 Jul 2005 | |
| Individual | Underdown, Joseph Scanlen |
Blockhouse Bay Auckland |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Ogden, D K |
Lower Hutt |
18 Jun 2004 - 18 Jun 2004 |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Custodian Services Limited Shareholder NZBN: 9429038152016 Company Number: 844109 |
18 Jun 2004 - 18 Jun 2004 | |
| Other | New Zealand Central Securities Depository Limited | 18 Jun 2004 - 18 Jun 2004 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
27 Jul 2005 - 27 Jul 2005 | |
| Individual | Burke, J B |
Lower Hutt |
18 Jun 2004 - 18 Jun 2004 |
| Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 |
27 Jul 2005 - 27 Jul 2005 | |
| Other | Agl Nz Investments Pty Limited | 18 Jun 2004 - 18 Jun 2004 | |
| Other | Nz Guardian Trust Company Ltd | 18 Jun 2004 - 18 Jun 2004 | |
| Other | Nz Superannuation Fund Nominees Limited | 27 Jul 2005 - 27 Jul 2005 | |
| Entity | Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 |
18 Jun 2004 - 18 Jun 2004 | |
| Other | Portfolio Custodian Limited Lion | 18 Jun 2004 - 18 Jun 2004 | |
| Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 |
27 Jul 2005 - 27 Jul 2005 | |
| Other | Null - Portfolio Custodian Limited Lion | 18 Jun 2004 - 18 Jun 2004 | |
| Individual | Styles, R W |
Lower Hutt |
18 Jun 2004 - 18 Jun 2004 |
| Other | Null - New Zealand Central Securities Depository Limited | 18 Jun 2004 - 18 Jun 2004 | |
| Other | Null - Nz Superannuation Fund Nominees Limited | 27 Jul 2005 - 27 Jul 2005 | |
| Other | Null - Nz Guardian Trust Company Ltd | 18 Jun 2004 - 18 Jun 2004 | |
| Other | Null - Hutt Mana Charitable Trust | 18 Jun 2004 - 18 Jun 2004 | |
| Other | Null - Agl Nz Investments Pty Limited | 18 Jun 2004 - 18 Jun 2004 | |
| Other | Null - Agl Nz Limited | 18 Jun 2004 - 18 Jun 2004 | |
| Entity | Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
27 Jul 2005 - 27 Jul 2005 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
27 Jul 2005 - 27 Jul 2005 | |
| Individual | Hutchings, I R |
Lower Hutt |
18 Jun 2004 - 18 Jun 2004 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
18 Jun 2004 - 18 Jun 2004 | |
| Other | Agl Nz Limited | 18 Jun 2004 - 18 Jun 2004 | |
| Individual | Gwilliam, J C |
Lower Hutt |
18 Jun 2004 - 18 Jun 2004 |
Ultimate Holding Company
Karen Sherry - Director
Appointment date: 09 Oct 2006
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 26 Mar 2010
Alison Paterson - Director
Appointment date: 13 Mar 2007
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Mar 2016
Jonathan Mason - Director
Appointment date: 10 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2013
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 Parker 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 Mae Paterson - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 25 Sep 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Mar 2016
Robert William Thomson - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 23 Sep 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Nov 2005
Karen Annette Sherry - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 23 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 26 Mar 2010
Michael Peter Stiassny - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 May 2015
James Albert Carmichael - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 29 Mar 2016
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 26 Sep 2017
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 29 Mar 2016
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
Gregory John Muir - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 13 Dec 2006
Address: St Heliers, Auckland,
Address used since 14 Dec 2004
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 13 Dec 2006
Address: 68 Greys Avenue, Auckland,
Address used since 22 Nov 2005
John Packard Goulter - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 13 Dec 2006
Address: Rd 1, Paihia, Bay Of Islands,
Address used since 22 Nov 2005
Brian Kenneth Plimmer - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 18 Oct 2006
Address: Northcote Point, Auckland,
Address used since 14 Dec 2004
Donald George Mclaren - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 11 Apr 2006
Address: Parnell, Auckland,
Address used since 22 Nov 2005
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 30 Sep 2005
Address: Thorndon Quay, Wellington,
Address used since 28 Sep 2000
Richard John Bentley - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 30 Sep 2005
Address: Khandallah, Wellington,
Address used since 06 Nov 2000
Frances Helen Wilde - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 30 Sep 2005
Address: 124 Wakefield Street, Wellington,
Address used since 27 Nov 2003
Mark Xavier Franklin - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 30 Sep 2005
Address: Kohimarama, Auckland,
Address used since 14 Dec 2004
Gregory John Walton Martin - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 13 Dec 2004
Address: Castle Cove, Nws 2069, Australia,
Address used since 26 Jun 2003
Gregory John Hayes - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 13 Dec 2004
Address: Cremorne, Nsw 2090, Australia,
Address used since 27 Jun 2003
Mark Raymond Harper - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 13 Dec 2004
Address: Kirrawee, Nsw 2232, Australia,
Address used since 15 Aug 2003
Sir Ross Malcolm Jansen - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 30 Oct 2003
Address: Orewa, Hibiscus Coast,
Address used since 15 Sep 1992
John Alister Fletcher - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 14 Aug 2003
Address: St Ives 2075, New South Wales, Australia,
Address used since 26 Jun 1997
Ian Campbell Kenneth Woodward - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 27 Jun 2003
Address: Kenthurst, Nsw 2156, Australia,
Address used since 23 Jun 1998
Leslie James Fisk - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 27 Feb 2002
Address: Killarney Heights, Nsw, Australia,
Address used since 08 Mar 2000
Michael Anthony Fraser - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 27 Feb 2002
Address: Strathfield, N S W 2135,
Address used since 02 Mar 2001
Thomas William Blennerhassett - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 30 Oct 2001
Address: Waikanae,
Address used since 15 Sep 1992
John Lyndon Barton - Director (Inactive)
Appointment date: 07 Nov 2000
Termination date: 30 Oct 2001
Address: Westbourne Park, South Australia,
Address used since 07 Nov 2000
Leonard Francis Bleasel - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 20 Feb 2001
Address: Strathfield, Nsw 2135, Australia,
Address used since 14 Oct 1992
Angus Gregor Fletcher - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 14 Jul 1999
Address: Mount Eden, Auckland,
Address used since 15 Sep 1992
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 31 Dec 1997
Termination date: 14 Jul 1999
Address: Kohimarama, Auckland,
Address used since 31 Dec 1997
David John Salisbury - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 14 Jul 1999
Address: Meadowbank, Auckland,
Address used since 10 Feb 1999
Carsten Juel Thomsen - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 10 Feb 1999
Address: Glendowie, Auckland,
Address used since 17 Dec 1998
Michael Andrew Smith - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 31 Dec 1997
Address: Bucklands Beach, Auckland,
Address used since 24 Jul 1995
Bruce Gerard Beeren - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 27 May 1997
Address: Mosman, Nsw 2008, Australia,
Address used since 14 Oct 1992
William Richard Armitage - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 26 May 1997
Address: Greenwich N S W 2065, Australia,
Address used since 10 Dec 1996
Gregory John Walton Martin - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 10 Dec 1996
Address: Pymble, Nsw 2073, Australia,
Address used since 02 May 1996
William John Falconer - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 24 Jul 1995
Address: Remuera, Auckland,
Address used since 15 Sep 1992
Grant Alfred King - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 09 Sep 1994
Address: Pymble, Nsw 2073, Australia,
Address used since 14 Oct 1992
David Arthur John Biggs - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 13 Oct 1992
Address: Khandallah, Wellington,
Address used since 15 Sep 1992
John Maclean Scott - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 16 Sep 1992
Address: Raumati South,
Address used since 12 Jul 1991
Richard John Bentley - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 16 Sep 1992
Address: Wellington,
Address used since 12 Jul 1991
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