First Gas Topco Limited was started on 16 Mar 2016 and issued an NZBN of 9429042240297. The registered LTD company has been supervised by 8 directors: Gavin William Kerr - an active director whose contract started on 16 Mar 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.
According to our information (last updated on 11 Apr 2024), the company filed 1 address: 42 Connett Road West, Bell Block, New Plymouth, 4312 (category: registered, physical).
Up until 02 May 2016, First Gas Topco Limited had been using 48 Shortland Street, Auckland as their physical address.
A total of 174700000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25535394 shares are held by 1 entity, namely:
Caledon Fgl Aggregator, L.p. (an other) located at Toronto, Ontario postcode M5H 3L5.
The second group consists of 1 shareholder, holds 59.91 per cent shares (exactly 104667307 shares) and includes
Butterfield Trust (Cayman) Limited - located at 27 Hospital Road, George Town, Grand Cayman.
The 3rd share allocation (44497299 shares, 25.47%) belongs to 1 entity, namely:
Acn: 006 464 428 - First Sentier Investors (Australia) Re Ltd, located at 300 Barangaroo Ave, Barangaroo, New South Wales (an other). First Gas Topco Limited was categorised as "Gas, natural, distribution - through mains system" (business classification D270020).
Previous address
Address: 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2016 to 02 May 2016
Basic Financial info
Total number of Shares: 174700000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25535394 | |||
| Other (Other) | Caledon Fgl Aggregator, L.p. |
Toronto Ontario M5H 3L5 Canada |
23 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 104667307 | |||
| Other (Other) | Butterfield Trust (cayman) Limited |
27 Hospital Road, George Town Grand Cayman KY1-9008 Cayman Islands |
21 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 44497299 | |||
| Other (Other) | Acn: 006 464 428 - First Sentier Investors (australia) Re Ltd |
300 Barangaroo Ave, Barangaroo New South Wales 2000 Australia |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Manitoba Public Insurance Corporation |
Winnipeg Manitoba R3C 3N9 Canada |
23 Jun 2016 - 18 May 2020 |
| Other | Manitoba Public Insurance Corporation |
Winnipeg Manitoba R3C 3N9 Canada |
23 Jun 2016 - 18 May 2020 |
| Other | Manitoba Public Insurance Corporation |
Winnipeg Manitoba R3C 3N9 Canada |
23 Jun 2016 - 18 May 2020 |
Ultimate Holding Company
Gavin William Kerr - Director
Appointment date: 16 Mar 2016
ASIC Name: Hyperion Investments Australia Pty Limited
Address: Docklands, Victoria, 3008 Australia
Address: Sydney, New South Wales, 2107 Australia
Address used since 15 Mar 2016
Address: Docklands, 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: 16 Mar 2016
Termination date: 06 Mar 2017
ASIC Name: Ipg Holdings Limited
Address: Gordon, New South Wales, 2072 Australia
Address used since 15 Mar 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
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