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Liquigas Limited

Type: NZ Limited Company (Ltd)
9429040784397
NZBN
37895
Company Number
Registered
Company Status
41887249
GST Number
No Abn Number
Australian Business Number
D270010
Industry classification code
Fuel Gas Distribution - Through Mains System
Industry classification description
Current address
Level 3
New Plymouth District Council Civic
84 Liardet Street, New Plymouth 4340
New Zealand
Registered address used since 04 Jun 2013
84 Liardet Street, Council Civic Centre
New Plymouth 4340
New Zealand
Physical & service address used since 04 Jun 2013
Po Box 450
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 27 May 2019

Liquigas Limited was started on 26 Jun 1981 and issued a New Zealand Business Number of 9429040784397. The registered LTD company has been supervised by 122 directors: Richard Michael Sharp - an active director whose contract began on 26 Sep 2014,
Mark Desmond Trigg - an active director whose contract began on 01 Nov 2016,
Nicholas Hannan - an active director whose contract began on 21 Mar 2019,
Sion Iwan Bridge - an active director whose contract began on 13 Mar 2020,
Binaifer Behdin - an active director whose contract began on 09 Sep 2021.
As stated in our data (last updated on 22 Apr 2024), this company uses 4 addresses: Po Box 450, New Plymouth, New Plymouth, 4340 (postal address),
84 Liardet Street, Council Civic Centre, New Plymouth, 4340 (office address),
84 Liardet Street, Council Civic Centre, New Plymouth, 4340 (delivery address),
Level 3, New Plymouth District Council Civic, 84 Liardet Street, New Plymouth, 4340 (registered address) among others.
Until 07 May 2001, Liquigas Limited had been using Level 3, New Plymouth District Council Civic, 84 Liardet Street, New Plymouth as their physical address.
A total of 39572137 shares are issued to 7 groups (7 shareholders in total). In the first group, 23842212 shares are held by 1 entity, namely:
Vector Investment Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 6.82% shares (exactly 2698020 shares) and includes
Gas Services Nz Midco Limited - located at Bell Block, New Plymouth.
The third share allotment (2248497 shares, 5.68%) belongs to 1 entity, namely:
Gas Services Nz Midco Limited, located at Bell Block, New Plymouth (an entity). Liquigas Limited has been categorised as "Fuel gas distribution - through mains system" (ANZSIC D270010).

Addresses

Other active addresses

Address #4: 84 Liardet Street, Council Civic Centre, New Plymouth, 4340 New Zealand

Office & delivery address used from 27 May 2019

Principal place of activity

84 Liardet Street, Council Civic Centre, New Plymouth, 4340 New Zealand


Previous addresses

Address #1: Level 3, New Plymouth District Council Civic, 84 Liardet Street, New Plymouth

Physical address used from 07 May 2001 to 07 May 2001

Address #2: 84 Liardet Street, New Plymouth Street, Council Civic Centre, Building New Zealand

Physical address used from 07 May 2001 to 04 Jun 2013

Address #3: 84 Liardet Street, New Plymouth District Council Civic, New Plymouth

Physical address used from 01 May 2001 to 07 May 2001

Address #4: Level 3, New Plymouth District Council Civic, 84 Liardert Street, New Plymouth New Zealand

Registered address used from 01 May 2001 to 04 Jun 2013

Address #5: Level 2, Front Building, Shell Todd Oil Services Building, 167 Devon Street West, New Plymouth

Registered address used from 01 May 2001 to 01 May 2001

Address #6: Level 7, Shell Todd Oil Services Building, 167 Devon Street West, New Plymouth

Physical address used from 09 Aug 2000 to 01 May 2001

Address #7: Level 2, Front Building, Shell Todd Oil Services Building, 167 Devon Street West, New Plymouth

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address #8: Level 9, Westpac Life House, 119-125 Willis Street, Wellington

Physical address used from 28 Sep 1998 to 09 Aug 2000

Address #9: Level 9, Westpac Life House, 119-125 Willis Street, Wellington

Registered address used from 28 Sep 1998 to 01 May 2001

Contact info
64 06 7590560
27 May 2019 Phone
bruce.lawrence@liquigas.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.liquigas.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 39572137

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23842212
Entity (NZ Limited Company) Vector Investment Holdings Limited
Shareholder NZBN: 9429039552006
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2698020
Entity (NZ Limited Company) Gas Services Nz Midco Limited
Shareholder NZBN: 9429046912213
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 2248497
Entity (NZ Limited Company) Gas Services Nz Midco Limited
Shareholder NZBN: 9429046912213
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 3372746
Entity (NZ Limited Company) Elgas Limited
Shareholder NZBN: 9429032428322
Part Level 3, 56 Cawley Street,
Ellerslie, Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 1529085
Entity (NZ Limited Company) Rockgas Limited
Shareholder NZBN: 9429039215888
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 4047030
Entity (NZ Limited Company) Elgas Limited
Shareholder NZBN: 9429032428322
Part Level 3, 56 Cawley Street,
Ellerslie, Auckland
1051
New Zealand
Shares Allocation #7 Number of Shares: 1834547
Entity (NZ Limited Company) Rockgas Limited
Shareholder NZBN: 9429039215888
Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vector Gas Investments Limited
Shareholder NZBN: 9429039363268
Company Number: 421904
Entity Vector Gas Investments Limited
Shareholder NZBN: 9429039363268
Company Number: 421904
Entity Todd Petrogas Limited
Shareholder NZBN: 9429040782607
Company Number: 37618
Entity Boc Limited
Shareholder NZBN: 9429040953946
Company Number: 7748
Entity Nova Energy Limited
Shareholder NZBN: 9429030450660
Company Number: 4101279
95 Customhouse Quay
Wellington
Null 6011
New Zealand
Entity Nova Energy Limited
Shareholder NZBN: 9429030450660
Company Number: 4101279
95 Customhouse Quay
Wellington
Null 6011
New Zealand
Other Vector Gas Limited
Entity Boc Limited
Shareholder NZBN: 9429040953946
Company Number: 7748
Entity Nova Energy Limited
Shareholder NZBN: 9429030450660
Company Number: 4101279
95 Customhouse Quay
Wellington
Null 6011
New Zealand
Entity Nova Energy Limited
Shareholder NZBN: 9429030450660
Company Number: 4101279
95 Customhouse Quay
Wellington
Null 6011
New Zealand
Entity Todd Petrogas Limited
Shareholder NZBN: 9429040782607
Company Number: 37618
Other Null - Vector Gas Limited
Entity Boc Limited
Shareholder NZBN: 9429040953946
Company Number: 7748
Entity Todd Petrogas Limited
Shareholder NZBN: 9429040782607
Company Number: 37618
Entity Vector Gas Investments Limited
Shareholder NZBN: 9429039363268
Company Number: 421904

Ultimate Holding Company

21 Jul 1991
Effective Date
Ngc Holdings Limited
Name
Ltd
Type
361683
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Michael Sharp - Director

Appointment date: 26 Sep 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Sep 2014


Mark Desmond Trigg - Director

Appointment date: 01 Nov 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Nov 2022

Address: Matapouri, Whangarei, 0173 New Zealand

Address used since 01 Nov 2016


Nicholas Hannan - Director

Appointment date: 21 Mar 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Aug 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Mar 2019


Sion Iwan Bridge - Director

Appointment date: 13 Mar 2020

Address: Oakura, Oakura, 4314 New Zealand

Address used since 13 Mar 2020


Binaifer Behdin - Director

Appointment date: 09 Sep 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Sep 2021


Gareth Adrian O'brien - Director

Appointment date: 20 Jun 2022

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 20 Jun 2022


Peter Richard Thorley - Director

Appointment date: 17 Apr 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Apr 2023


Einat Bilitzki - Director

Appointment date: 17 Apr 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 17 Apr 2023


Paul Hayden Goodeve - Director (Inactive)

Appointment date: 07 Dec 2018

Termination date: 29 Feb 2024

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Dec 2018


Trent Raymond Coster - Director (Inactive)

Appointment date: 09 Sep 2021

Termination date: 17 Apr 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 09 Sep 2021


Neil Kendall Williams - Director (Inactive)

Appointment date: 09 Jun 2022

Termination date: 17 Apr 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Jun 2022


Anthony Paul Gilbert - Director (Inactive)

Appointment date: 25 Nov 2020

Termination date: 15 Jun 2022

Address: Greenwich, New South Wales, 2065 Australia

Address used since 25 Nov 2020


Brenda Ann Talacek - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 09 Jun 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2017


Andrew Andriopoulos - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 07 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2019


Rex Francis Middelbeek - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 28 Jun 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 01 Jun 2019


Euan Richard Krogh - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 14 Jun 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Mar 2019


Harriet Jane Blackburn - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 28 Jan 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Jun 2019


Gareth Adrian O'brien - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 13 Nov 2020

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 15 Mar 2017


James David Seymour - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 12 Jun 2019

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 05 Oct 2011


Anthony Paul Gilbert - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 22 Mar 2019

ASIC Name: Elgas Limited

Address: Point Piper, Nsw 2027, Australia

Address used since 31 Mar 2009

Address: Nsw, 2113 Australia


Daniel Patrick Molloy - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 22 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Dec 2013


Blair Robert Boswell - Director (Inactive)

Appointment date: 14 Jun 2018

Termination date: 07 Dec 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 14 Jun 2018


Charles Allister Teichert - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 07 Dec 2018

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 31 Aug 2018


Lynette Pamela Glover - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 30 Nov 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2018


Terry Michael Barstead - Director (Inactive)

Appointment date: 01 Dec 2001

Termination date: 14 Jun 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 25 May 2015


Tania Jane Palmer - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 01 Apr 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Aug 2013


Catherine Anne Fleetwood Thompson - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 01 Apr 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 20 Aug 2013


Anthony Michael Francis Smith - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 31 Jan 2018

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 25 May 2016


David Petrie Thomas - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 31 Mar 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 May 2009


Jacqueline Marie Floyd - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 31 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Dec 2013


Ian Kenneth Lindsay - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 01 Nov 2016

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 25 May 2015


Blair Robert Boswell - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 31 Mar 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Apr 2014


Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 05 Nov 2014

Address: Khandallah, Wellington, New Zealand

Address used since 22 Jul 2011


Shane Sampson - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 27 Jun 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Oct 2011


Simon James Mackenzie - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 06 Dec 2013

Address: Stanley Point, North Shore, 0624 New Zealand

Address used since 05 Oct 2011


Mark William Armstrong - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 26 Jul 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Dec 2008


Stephen Robert Armstrong - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 13 May 2013

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 12 Apr 2011


Dorian Kevin Thomas Devers - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 11 Jan 2013

Address: Birchgrove, Sydney, Nsw, 2041 Australia

Address used since 01 Feb 2011


Elizabeth Mary Kelly - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 20 Jul 2011

Address: Hataitai, Wellington 6021,

Address used since 02 Mar 2010


Alexander George Ball - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 11 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2008


Ian Maloney - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 08 Jul 2011

Address: Narrabeen, Nsw 2101, Australia,

Address used since 10 Aug 2009


James David Seymour - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 23 Nov 2010

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 08 Aug 2006


Simon James Mackenzie - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 23 Nov 2010

Address: Devonport, Auckland,

Address used since 15 Feb 2008


David Hugh Wilson - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 23 Nov 2010

Address: Pakuranga, Auckland,

Address used since 15 Feb 2008


Grant Lloyd Wilson - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 23 Nov 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Aug 2009


Michael Alexander Karbanowicz - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 10 Aug 2009

Address: Glenhaven, Nsw 2156, Australia,

Address used since 15 Nov 2007


Kerry Ann Nickels - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 12 Jun 2009

Address: Remuera,

Address used since 29 Jul 2008


Anthony Newnham - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 31 Mar 2009

Address: Bucklands Beach, Auckland,

Address used since 01 May 2008


John Eric Cumming - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 22 Dec 2008

Address: Karori, Wellington,

Address used since 11 May 2007


Phillippa Mary Harford - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 12 Dec 2008

Address: Kilbirnie, Wellington,

Address used since 15 Feb 2008


Andrew Tracy Nicholas Knight - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 13 Sep 2008

Address: Orakei, Auckland,

Address used since 26 Feb 2008


Nickels Kerry Ann - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 29 Jul 2008

Address: Remuera, Auckland,

Address used since 29 Jul 2008


Susan Deborah Dale - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 01 May 2008

Address: Cockle Bay, Auckland,

Address used since 05 Mar 2007


Michael Thomas Cummings - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 15 Feb 2008

Address: Ngaio, Wellington,

Address used since 14 Aug 2007


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


Stephen John Osborne Bullock - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 21 Dec 2007

Address: Takapuna, Auckland,

Address used since 15 May 2006


Steven Lloyd Bielby - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 07 Dec 2007

Address: Eastbourne, Lower Hutt,

Address used since 07 May 2004


Roger David Smith - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 15 Nov 2007

Address: Cammeray, Nsw 2060, Australia,

Address used since 05 Mar 2007


Peter James Fredricson - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 31 May 2007

Address: Remuera, Auckland,

Address used since 08 Aug 2006


Elizabeth Mary Kelly - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 15 May 2007

Address: Hataitai, Wellington,

Address used since 01 May 2007


Ian James Bulmer - Director (Inactive)

Appointment date: 17 Aug 1998

Termination date: 30 Apr 2007

Address: Sydney, Nsw 2000, Australia,

Address used since 24 Mar 2003


John Eric Cumming - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 30 Apr 2007

Address: Karori, Wellington,

Address used since 17 Jul 2006


Christopher John Mulvena - Director (Inactive)

Appointment date: 21 May 2001

Termination date: 05 Mar 2007

Address: Eastbourne, Lower Hutt,

Address used since 09 May 2003


Mario Boris Vulinovich - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 05 Mar 2007

Address: Remuera, Auckland,

Address used since 08 Apr 2005


Owen Willliam Poole - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 30 Jun 2006

Address: Khandallah, Wellington,

Address used since 16 May 2005


John Eric Cumming - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 27 Jun 2006

Address: Karori, Wellington,

Address used since 15 Mar 1999


Bryan William Crawford - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 19 Nov 2005

Address: Coatesville, Auckland,

Address used since 29 Jul 2005


Owen Coppage - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 29 Jul 2005

Address: Point Howard, Lower Hutt 6008,

Address used since 26 Apr 2004


Kevin Maxwell Baker - Director (Inactive)

Appointment date: 05 Dec 2002

Termination date: 29 Jul 2005

Address: Lower Hutt,

Address used since 05 Dec 2002


Roland Pechtold - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 31 Mar 2005

Address: Devonport, Auckland,

Address used since 31 Jan 2003


Grant Michael Dennehy - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 02 May 2004

Address: Hataitai, Wellington,

Address used since 09 May 2003


Charles Peter Hazeldine - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 26 Apr 2004

Address: Mt Victoria, Wellington,

Address used since 01 Apr 1999


Jeremy David King - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 08 Sep 2003

Address: Khandallah, Wellington,

Address used since 09 May 2003


Bryan Russell Lilley - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 05 Dec 2002

Address: Ohariu Valley, Wellington,

Address used since 24 May 2001


Michael Angelo Selvadurai - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 29 Nov 2002

Address: Waikanae,

Address used since 10 Jun 1994


Ewan Ness Mcleod - Director (Inactive)

Appointment date: 20 Jan 1997

Termination date: 01 Jul 2002

Address: Wellington,

Address used since 20 Jan 1997


Scott Magor Chapman - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 23 May 2002

Address: Karori, Wellington, (alternate For M F Bailey),

Address used since 14 May 2002


Michael Frederick Bailey - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 23 May 2002

Address: Khandallah, Wellington,

Address used since 21 Sep 2001


Christopher James Graham - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 24 Apr 2002

Address: Seatoun Heights, Wellington,

Address used since 03 Mar 1997


Richard Graham Tweedie - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 01 Dec 2001

Address: Miramar, Wellington,

Address used since 12 Apr 1991


Terry Michael Barstead - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 01 Dec 2001

Address: York Bay, Eastbourne, Wellington,

Address used since 20 Sep 1999


Rodney Martin Sharp - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 21 Sep 2001

Address: Wadestown, Wellington,

Address used since 07 Dec 1998


Kevin Maxwell Baker - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 24 May 2001

Address: Woburn, Lower Hutt, Wellington,

Address used since 05 Feb 1999


Mario Boris Vulinovich - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 16 Mar 2001

Address: Remuera, Auckland,

Address used since 04 Sep 1998


James David (alternate For R M Sharp) Seymour - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 22 Nov 2000

Address: Mount Victoria, Wellington,

Address used since 10 Feb 1999


Gary Alan Crocker - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 01 Oct 2000

Address: Churton Park, Wellington,

Address used since 30 Apr 1999


Peter Howard Westenra Webb - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 30 Apr 1999

Address: Tawa, Wellington,

Address used since 04 Sep 1998


Martin Walter Trachsel - Director (Inactive)

Appointment date: 20 Jan 1997

Termination date: 01 Apr 1999

Address: Khandallah,

Address used since 20 Jan 1997


Peter Ward Griffiths - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 31 Dec 1998

Address: Lower Hutt,

Address used since 03 Oct 1994


Donald Jack Ponsford - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 31 Dec 1998

Address: Wadestown, Wellington,

Address used since 25 Oct 1996


David William Rew - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 31 Dec 1998

Address: Karori, Wellington,

Address used since 18 Nov 1998


Rodney Martin Sharp - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 10 Dec 1998

Address: Wadestown, Wellington,

Address used since 18 Nov 1998


Philip Stanley Atack - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 27 Nov 1998

Address: R D 2, Akatarawa, Upper Hutt,

Address used since 03 Mar 1997


John Robert Cowell - Director (Inactive)

Appointment date: 01 Dec 1996

Termination date: 18 Sep 1998

Address: Wadestown,

Address used since 01 Dec 1996


Michael Joseph Bolger - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 18 Sep 1998

Address: Kelson, Lower Hutt,

Address used since 24 Apr 1998


Robert Lennon Winten - Director (Inactive)

Appointment date: 11 Mar 1995

Termination date: 06 Aug 1998

Address: Mosman, New South Wales,

Address used since 11 Mar 1995


John Mclean Scott - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 31 Oct 1997

Address: Raumati South,

Address used since 28 Feb 1994


Mary Margaret Mckinlay - Director (Inactive)

Appointment date: 03 Dec 1993

Termination date: 03 Mar 1997

Address: Khandallah, Welllington,

Address used since 03 Dec 1993


Barry Michael Turfrey - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 03 Mar 1997

Address: Tawa,

Address used since 20 Jan 1994


Martin Walter Traschel - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 20 Jan 1997

Address: Khandallah, Wellington,

Address used since 22 Nov 1996


Charles Philip Harrison - Director (Inactive)

Appointment date: 26 Jan 1996

Termination date: 10 Dec 1996

Address: Wellington,

Address used since 26 Jan 1996


Philip Kear - Director (Inactive)

Appointment date: 31 Dec 1994

Termination date: 09 Dec 1996

Address: Khandallah, Wellington,

Address used since 31 Dec 1994


Tim Ridgeway Thavendrasingam Perinpanayagam - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 09 Dec 1996

Address: Johnsonville, Wellington,

Address used since 01 Dec 1995


Shaun Michael Vivian Moynagh - Director (Inactive)

Appointment date: 26 Jan 1996

Termination date: 01 Dec 1996

Address: Seatoun, Wellington,

Address used since 26 Jan 1996


Joseph Christopher Scanlon - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 22 Nov 1996

Address: Wellington,

Address used since 12 Apr 1991


Malcolm Eric Le Lievre - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 25 Oct 1996

Address: Kelburn, Wellington,

Address used since 21 Jul 1995


Frederick Hendrik Kool - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 09 Dec 1995

Address: Wadestown, Wellington,

Address used since 16 Jun 1993


Gary Paul Hutchinson - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 21 Jul 1995

Address: Karori,

Address used since 30 May 1994


Barry Michael Joseph Dineen - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 01 May 1995

Address: Wellington,

Address used since 25 Mar 1991


Robert Wayth Myers - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 24 Apr 1995

Address: Ngaio, Wellington,

Address used since 12 Apr 1991


Richard John Knox - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 10 Mar 1995

Address: Lindfield, Nsw Australia,

Address used since 09 Dec 1993


Gordon Scott Parker - Director (Inactive)

Appointment date: 14 Feb 1994

Termination date: 31 Dec 1994

Address: Papakowhai,

Address used since 14 Feb 1994


Gavin Lester Mcdonald - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 03 Oct 1994

Address: Whitby,

Address used since 05 Jan 1993


Kenneth Ian Tarr - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 30 May 1994

Address: Tawa,

Address used since 12 Apr 1991


Philip Stanley Atack - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 20 Jan 1994

Address: Akatarawa, Upper Hutt,

Address used since 02 Oct 1992


Peter David Preston - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 24 Dec 1993

Address: Lower Hutt,

Address used since 12 Apr 1991


Alwyn Clark Ball - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 09 Dec 1993

Address: Aspley, Queensland, Australia,

Address used since 02 Apr 1991


David Arthur John Biggs - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 03 Dec 1993

Address: Khandallah,

Address used since 30 Mar 1993


Kurt August Friederich Dohmel - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 16 Jun 1993

Address: Wellington,

Address used since 12 Apr 1991


Brian Joseph Mclaughlin - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 30 Mar 1993

Address: Maungarakei,

Address used since 12 Apr 1991


Gerald Robert Hueston - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 05 Jan 1993

Address: Kelburn, Wellington,

Address used since 12 Apr 1991


Richard John Bentley - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 02 Oct 1992

Address: Khandallah, Wellington,

Address used since 12 Apr 1991

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