First Gas Midco Limited, a registered company, was started on 16 Mar 2016. 9429042243175 is the NZBN it was issued. "Gas, natural, distribution - through mains system" (ANZSIC D270020) is how the company has been classified. The 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.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Connett Road West, Bell Block, New Plymouth, 4312 (types include: registered, physical).
First Gas Midco Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 02 May 2016.
A single entity controls all company shares (exactly 531201000 shares) - First Gas Topco Limited - located at 4312, Bell Block, New Plymouth.
Previous address
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 02 May 2016
Basic Financial info
Total number of Shares: 531201000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 531201000 | |||
| Entity (NZ Limited Company) | First Gas Topco Limited Shareholder NZBN: 9429042240297 |
Bell Block New Plymouth 4312 New Zealand |
16 Mar 2016 - |
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: Docklands, Victoria, 3008 Australia
Address: Sydney, New South Wales, 2107 Australia
Address used since 16 Mar 2016
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 16 Mar 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
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