First Gas Limited, a registered company, was incorporated on 22 Mar 1978. 9429040812106 is the NZ business number it was issued. "Gas, natural, distribution - through mains system" (ANZSIC D270020) is how the company has been classified. This company has been run by 51 directors: Gavin William Kerr - an active director whose contract started on 20 Apr 2016,
Mark Adrian Ratcliffe - an active director whose contract started on 21 Apr 2016,
Daniel Stephen Timms - an active director whose contract started on 06 Mar 2017,
Fiona Ann Oliver - an active director whose contract started on 26 Mar 2020,
Jason John Mcdonald - an active director whose contract started on 01 Dec 2022.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Connett Road West, Bell Block, New Plymouth, 4312 (types include: physical, registered).
First Gas Limited had been using 101 Carlton Gore Rd, Newmarket as their registered address up to 29 Apr 2016.
More names for the company, as we managed to find at BizDb, included: from 03 Jul 2006 to 20 Apr 2016 they were called Vector Gas Limited, from 20 Aug 2002 to 03 Jul 2006 they were called Ngc New Zealand Limited and from 22 Mar 1978 to 20 Aug 2002 they were called Natural Gas Corporation Of New Zealand Limited.
A single entity owns all company shares (exactly 231200000 shares) - First Gas Midco Limited - located at 4312, Bell Block, New Plymouth.
Previous addresses
Address: 101 Carlton Gore Rd, Newmarket New Zealand
Registered & physical address used from 04 Apr 2008 to 29 Apr 2016
Address: Level 8, Vector Building, 44 The Terrace, Wellington
Physical & registered address used from 07 Apr 2006 to 04 Apr 2008
Address: Ngc Building, Level 8, 44 The Terrace, Wellington
Registered & physical address used from 07 Apr 2003 to 07 Apr 2006
Address: 44 The Terrace, Wellington
Physical & registered address used from 24 Mar 2003 to 07 Apr 2003
Address: 22 The Terrace, Wellington
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address: 10 Hutt Rd, Petone
Physical address used from 03 Jul 2001 to 24 Mar 2003
Address: 22 The Terrace, Wellington
Registered address used from 26 Feb 2001 to 24 Mar 2003
Basic Financial info
Total number of Shares: 231200000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 231200000 | |||
| Entity (NZ Limited Company) | First Gas Midco Limited Shareholder NZBN: 9429042243175 |
Bell Block New Plymouth 4312 New Zealand |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 |
22 Feb 2006 - 20 Apr 2016 | |
| Entity | First Gas Holdings Limited Shareholder NZBN: 9429042036845 Company Number: 5835510 |
Bell Block New Plymouth 4312 New Zealand |
20 Apr 2016 - 11 Oct 2018 |
| Entity | Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 |
22 Mar 1978 - 22 Feb 2006 | |
| Entity | Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 |
22 Feb 2006 - 20 Apr 2016 | |
| Entity | First Gas Holdings Limited Shareholder NZBN: 9429042036845 Company Number: 5835510 |
Bell Block New Plymouth 4312 New Zealand |
20 Apr 2016 - 11 Oct 2018 |
| Entity | Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 |
22 Mar 1978 - 22 Feb 2006 | |
| Entity | Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 |
22 Feb 2006 - 20 Apr 2016 |
Ultimate Holding Company
Gavin William Kerr - Director
Appointment date: 20 Apr 2016
ASIC Name: Hyperion Investments Australia Pty Limited
Address: Sydney, New South Wales, 2107 Australia
Address used since 20 Apr 2016
Address: 401 Docklands Drive, Docklands, Melbourne, Victoria, 3008 Australia
Mark Adrian Ratcliffe - Director
Appointment date: 21 Apr 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 Apr 2016
Daniel Stephen Timms - Director
Appointment date: 06 Mar 2017
Address: Bronte, New South Wales, 2024 Australia
Address used since 06 Mar 2017
Fiona Ann Oliver - Director
Appointment date: 26 Mar 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Mar 2020
Jason John Mcdonald - Director
Appointment date: 01 Dec 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2022
Euan Richard Krogh - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 31 Aug 2022
Address: New Plymouth, 4310 New Zealand
Address used since 21 Apr 2016
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 26 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2016
Alan Shang Ta Wu - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 06 Mar 2017
ASIC Name: Ipg Holdings Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Gordon, Sydney, New South Wales, 2072 Australia
Address used since 20 Apr 2016
Jonathan Mason - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
Alison Mae Paterson - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 13 Aug 2014
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Aug 2014
Michael Peter Stiassny - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
James Albert Carmichael - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2014
Robert William Thomson - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Aug 2014
Karen Annette Sherry - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Aug 2014
Peter Bird - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Apr 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: 20 May 2003
Termination date: 15 Feb 2008
Address: Ngaio, Wellington,
Address used since 28 Jun 2004
Charles Peter Hazledine - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 21 Dec 2007
Address: Mount Victoria, 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
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: 16 The Terrace, Wellington,
Address used since 24 Jun 2004
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
Sir Ross Malcolm Jansen - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 24 Jun 2002
Address: Orewa, Hibiscus Coast,
Address used since 14 Oct 1992
Richard John Bentley - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 24 Jun 2002
Address: Khandallah, Wellington,
Address used since 21 May 1993
John Allister Fletcher - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 24 Jun 2002
Address: Wahroonga, Sydney,, N S W 2076, Australia,
Address used since 26 Jun 1997
Ian Campbell Kenneth Woodward - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 24 Jun 2002
Address: Kenthurst, N S W, Sydney, Australia,
Address used since 12 Jun 2000
Gregory John Walton Martin - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 24 Jun 2002
Address: Castle Cove, N S W 2069, Australia,
Address used since 20 Feb 2001
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 24 Jun 2002
Address: Khandallah, Wellington,
Address used since 24 Apr 2001
John Lyndon Barton - Director (Inactive)
Appointment date: 07 Nov 2000
Termination date: 14 Jan 2002
Address: Kelburn, Wellington,
Address used since 07 Nov 2000
Thomas William Blennerhassett - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 30 Oct 2001
Address: Waikanae, Wellington,
Address used since 14 Oct 1992
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: 14 Oct 1992
Termination date: 14 Jul 1999
Address: Mt Eden, Auckland,
Address used since 14 Oct 1992
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 31 Dec 1997
Termination date: 14 Jul 1999
Address: Kohimaraama, Auckland,
Address used since 31 Dec 1997
Barry Michael Turfrey - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 26 Mar 1999
Address: Paremata, Wellington,
Address used since 14 Feb 1991
Michael Andrew Smith - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 31 Dec 1997
Address: Bucklands Beach, Auckland,
Address used since 27 Jul 1995
Mary Margaret Mckinlay - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 19 Jun 1997
Address: Khandallah, Wellington,
Address used since 23 Dec 1993
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 John Falconer - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 27 Jul 1995
Address: Auckland,
Address used since 14 Feb 1991
Grant Alfred King - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 06 Jul 1995
Address: Pymble, Nsw 2073, Australia,
Address used since 14 Oct 1992
Barry Michael Turfrey - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 06 Jul 1995
Address: Tawa, Wellington,
Address used since 21 May 1993
Brian Joseph Mclaughlin - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 14 Oct 1992
Address: Lower Hutt,
Address used since 14 Feb 1991
Richard John Bentley - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 14 Oct 1992
Address: Wellington,
Address used since 14 Feb 1991
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