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Vector Limited

Type: NZ Limited Company (Ltd)
9429039215109
NZBN
471359
Company Number
Registered
Company Status
D263010
Industry classification code
Electricity Line System Operation
Industry classification description
Current address
Level 4 101 Carlton Gore Road
Newmarket
Auckland New Zealand
Physical & service address used since 16 Feb 2000
Level 2, 159 Hurstmere Road
Takapuna
North Shore City 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2017
101 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 06 Oct 2017

Vector Limited, a registered company, was started on 24 Oct 1990. 9429039215109 is the number it was issued. "Electricity line system operation" (business classification D263010) is how the company is classified. This company has been managed by 59 directors: Paula Rae Rebstock - an active director whose contract started on 16 Apr 2019,
Bruce Michael Turner - an active director whose contract started on 16 Apr 2019,
Alastair Peter Bell - an active director whose contract started on 23 Sep 2019,
Anne June Urlwin - an active director whose contract started on 01 Sep 2021,
Charles Paul Telford Hutchison - an active director whose contract started on 08 Dec 2021.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Vector Limited had been using Level 4 101 Carlton Gore Road, Newmarket, Auckland as their registered address up until 06 Oct 2017.
More names for the company, as we identified at BizDb, included: from 20 Aug 1993 to 01 Apr 1999 they were named Mercury Energy Limited, from 24 Oct 1990 to 20 Aug 1993 they were named Auckland Energy Limited.
A total of 1000000000 shares are allocated to 14 shareholders (10 groups). The first group is comprised of 5998521 shares (0.6 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10110938 shares (1.01 per cent). Finally we have the third share allotment (9397351 shares 0.94 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 101 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Postal & office & delivery address used from 07 Sep 2020

Address #5: 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 17 Jul 2023

Principal place of activity

101 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4 101 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 16 Feb 2000 to 06 Oct 2017

Address #2: Level 3, Cnr Remuera Road And Nuffield Street, Newmarket, Auckland

Registered address used from 16 Feb 2000 to 16 Feb 2000

Address #3: Level 3., Cnr Remuera Road &, Nuffield Street, Newmarket, Auckland

Physical address used from 16 Feb 2000 to 16 Feb 2000

Address #4: Level 3, Cnr Remuera Road And Nuffield Street, Newmarket, Auckland

Registered address used from 06 Oct 1998 to 16 Feb 2000

Address #5: Level 3., Cnr Remuera Road &, Nuffield Street, New Market, Auckland

Physical address used from 22 Oct 1997 to 16 Feb 2000

Address #6: Russell Mcveagh Mckenzie Bartleet Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland 1

Registered address used from 17 Sep 1993 to 06 Oct 1998

Contact info
64 9 9787788
19 Nov 2018 Phone
companysecretary@vector.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@vector.co.nz
19 Nov 2018 Email
www.vector.co.nz
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998521
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10110938
Other (Other) Accident Compensation Corporation Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 9397351
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 42649509
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 6626307
Other (Other) Anz Wholesale Australasian Share Fund Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 5654573
Entity (Overseas Non-ASIC Company) Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
2 Hunter Street
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 10305594
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 10532970
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 9668273
Entity (NZ Limited Company) Generate Kiwisaver Public Trust Nominee Limited
Shareholder NZBN: 9429030424685
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 751000000
Individual Lee, Denise Newmarket
Auckland
1023
New Zealand
Individual Bell, Alastair Auckland
1023
New Zealand
Individual Hutchison, Paul Newmarket
Auckland
1023
New Zealand
Individual Cairns, William Newmarket
Auckland
1023
New Zealand
Individual Buczkowski, Mike Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Other Private Nominees Limited - Nzcsd
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
37 Galway Street, Britomart
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Individual Sherry, Karen Newmarket
Auckland
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Vector Limited
Shareholder NZBN: 9429039215109
Company Number: 471359
Newmarket
Auckland
1023
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Other Accident Compensation Corporation
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Individual Kyd, Warren Newmarket
Auckland

New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Individual Carmichael, James Newmarket

New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Sherry, Karen Newmarket
Auckland
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Individual Winter, Pauline Newmarket
Auckland
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Individual Van Camp, Coralie Newmarket
Auckland
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other National Nominees New Zealand Limited
Other Jpmorgan Chase Bank Na Nz Branch
Individual Collinge, John Newmarket
Auckland
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Anz Centre, 23-29 Albert Street
Auckland
1010
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Other Accident Compensation Corporation Nzcsd
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other National Nominees New Zealand Limited Makati City
1229
Philippines
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other Accident Compensation Corporation
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
34 Shortland Street
Auckland
1010
New Zealand
Entity Vector Limited
Shareholder NZBN: 9429039215109
Company Number: 471359
Newmarket
Auckland
1023
New Zealand
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Null - Accident Compensation Corporation
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Null - Accident Compensation Corporation Nzcsd
Other Null - Jpmorgan Chase Bank Na Nz Branch
Other Null - National Nominees New Zealand Limited
Other Null - Private Nominees Limited - Nzcsd
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Directors

Paula Rae Rebstock - Director

Appointment date: 16 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Apr 2019


Bruce Michael Turner - Director

Appointment date: 16 Apr 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Apr 2019


Alastair Peter Bell - Director

Appointment date: 23 Sep 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Sep 2019


Anne June Urlwin - Director

Appointment date: 01 Sep 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Feb 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2021


Charles Paul Telford Hutchison - Director

Appointment date: 08 Dec 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Dec 2021


Douglas Alexander Mckay - Director

Appointment date: 29 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2022


Bruce Ronald Hassall - Director

Appointment date: 31 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Oct 2023


Jonathan Mason - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 28 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2013


Antony John Carter - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 28 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2019


Michael Buczkowski - Director (Inactive)

Appointment date: 14 Nov 2018

Termination date: 29 Sep 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Nov 2018


Alison Mae Paterson - Director (Inactive)

Appointment date: 07 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: 18 Mar 2005

Termination date: 23 Sep 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Mar 2005


Karen Annette Sherry - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 23 Sep 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 08 Dec 2006


Michael Peter Stiassny - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 12 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Sep 2002


James Albert Carmichael - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 12 Nov 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 11 Sep 2012


David Bartholomew - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 09 Nov 2018

Address: Pymble, Nsw, 2073 Australia

Address used since 28 Feb 2018


Sibylle Irmgard Krieger - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 09 Nov 2018

Address: Birchgrove, Nsw, 2041 Australia

Address used since 01 May 2018


Hugh Alasdair Fletcher - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 26 Sep 2017

Address: Penrose, Auckland, 1061 New Zealand

Address used since 25 May 2007


Peter Bird - Director (Inactive)

Appointment date: 25 May 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: 25 May 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,

Address used since 08 Jun 2009


Shale Chambers - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 23 Oct 2008

Address: Mt Eden, Auckland,

Address used since 24 Jul 2006


Gregory John Muir - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 13 Dec 2006

Address: St Heliers Bay, Auckland,

Address used since 22 Oct 2004


Anthony Ian Gibbs - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 13 Dec 2006

Address: 68 Greys Avenue, Auckland,

Address used since 22 Oct 2004


John Packard Goulter - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 13 Dec 2006

Address: Rd 1, Paihia, Bay Of Islands,

Address used since 22 Oct 2004


Brian Kenneth Plimmer - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 18 Oct 2006

Address: Northcote Point,

Address used since 06 Mar 2002


Donald George Mclaren - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 11 Apr 2006

Address: Parnell, Auckland,

Address used since 29 Jun 2004


Bryan William Leyland - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 18 Mar 2005

Address: Point Chevalier, Auckland,

Address used since 11 Sep 2002


Mark Xavier Franklin - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 22 Oct 2004

Address: Kohimarama, Auckland,

Address used since 24 Aug 2004


Margo Buchanan-oliver - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 24 Aug 2004

Address: Titirangi,

Address used since 22 Mar 2002


John Gregory Collinge - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 23 Jun 2004

Address: St Marys Bay, Auckland,

Address used since 16 Apr 2002


Wayne Robert Boyd - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 08 Jun 2004

Address: Remuera,

Address used since 11 Sep 2002


Douglas George Dell - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 11 Sep 2002

Address: Onetangi, Waiheke Island,

Address used since 08 Sep 1998


Wayne Kelvin Forrest Brown - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 11 Sep 2002

Address: Mangonui,

Address used since 17 Sep 1998


Murray John Wells - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 11 Sep 2002

Address: Remuera, Auckland,

Address used since 17 Sep 1998


Morris Brown - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 15 Apr 2002

Address: Remuera, Auckland,

Address used since 06 Mar 2002


Peter Scott Drummond - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 21 Mar 2002

Address: Parnell, Auckland,

Address used since 30 Jul 1999


John Carleton Lindsay - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 06 Mar 2002

Address: Remuera, Auckland,

Address used since 30 Jul 1999


Peter Francis Menzies - Director (Inactive)

Appointment date: 20 Aug 1998

Termination date: 15 Sep 1999

Address: Devonport, Auckland,

Address used since 20 Aug 1998


Graeme Scott Hawkins - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 19 Aug 1999

Address: Epsom, Auckland,

Address used since 01 Oct 1993


John Gregory Collinge - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 19 Aug 1999

Address: 97 Jervois Road, Herne Bay, Auckland,

Address used since 24 Feb 1998


Rosanne Phillipa O'loghlen Meo - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 24 Jun 1999

Address: Remuera, Auckland 5,

Address used since 01 Oct 1993


Karen Annette Sherry - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 18 Jun 1999

Address: Mt Eden, Auckland,

Address used since 18 Oct 1994


Morris John Brown - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 18 Jun 1999

Address: Meadowbank, Auckland,

Address used since 24 Feb 1998


Stanley Arthur Lawson - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 18 Jun 1999

Address: Remuera, Auckland,

Address used since 27 May 1998


Richard Henry Jeffrey - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 11 Sep 1998

Address: St Heliers, Auckland,

Address used since 01 Oct 1993


James Bassett Mccaulay - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 11 Sep 1998

Address: Remuera, Auckland,

Address used since 01 Oct 1993


Jeffrey Cliphane Jackson - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 20 Aug 1998

Address: R D 1, Albany, Auckland,

Address used since 01 Oct 1993


John Antony Hood - Director (Inactive)

Appointment date: 17 Oct 1997

Termination date: 12 May 1998

Address: Remuera, Auckland,

Address used since 17 Oct 1997


Michael Francis Barnett - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 23 Feb 1998

Address: Mission Bay, Auckland,

Address used since 18 Oct 1994


Peter Cebalo - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 19 Feb 1998

Address: Birkenhead, Auckland 10,

Address used since 01 Oct 1993


Peter Cebalo - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 19 Feb 1998

Address: Birkenhead, Auckland,

Address used since 19 Feb 1998


Godfrey David Bridger - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 19 Sep 1997

Address: Glendowie, Auckland,

Address used since 27 Jul 1994


Jack Alan Murrell - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 16 May 1996

Address: Takapuna, Auckland,

Address used since 01 Apr 1996


Peter Franklin O'brien - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 14 Oct 1994

Address: Papakura, Auckland,

Address used since 01 Oct 1993


Ailsa Patricia Duffy - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 14 Oct 1994

Address: Silverdale,

Address used since 01 Oct 1993


Jeffrey Webster Wilson - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 30 Jun 1994

Address: Meadowbank, Auckland 5,

Address used since 01 Oct 1993


John Maxwell Collings - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 01 Oct 1993

Address: Remuera, Auckland,

Address used since 24 Oct 1990


Patrick Dennis Mcmahon - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 01 Oct 1993

Address: Parnell, Auckland,

Address used since 24 Oct 1990

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