VECTOR LIMITED

NZBN: 9429039215109
Vector Limited was incorporated on 24 October 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13012 days.
 
 
NZ Business Number
9429039215109
Company Number
471359
Company Name
VECTOR LIMITED
Previously Known As
MERCURY ENERGY LIMITED
before 1 April 1999, Thursday

AUCKLAND ENERGY LIMITED
before 20 August 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1990 (Wednesday)
Status
Registered
Status History
Registered as of 24 October 1990 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 4 101 Carlton Gore Road
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 4 101 Carlton Gore Road
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 17 September 1993 (Friday) to 6 October 1998 (Tuesday)
Russell Mcveagh Mckenzie Bartleet Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland 1
From 6 October 1998 (Tuesday) to 16 February 2000 (Wednesday)
Level 3, Cnr Remuera Road And Nuffield Street, Newmarket, Auckland
From 16 February 2000 (Wednesday) to 16 February 2000 (Wednesday)
Level 3, Cnr Remuera Road And Nuffield Street, Newmarket, Auckland

Address for Service

From 22 October 1997 (Wednesday) to 16 February 2000 (Wednesday)
Level 3., Cnr Remuera Road &, Nuffield Street, New Market, Auckland
From 16 February 2000 (Wednesday) to 16 February 2000 (Wednesday)
Level 3., Cnr Remuera Road &, Nuffield Street, Newmarket, Auckland

Company Directors

Appointed on 25 May 2007
Peter BIRD
1 Rodyk Street, #08-04 Watermark Robertson Quay, Singapore, SG, 238212
Appointed on 23 October 2008
James Albert CARMICHAEL
5e/27 George Street, Newmarket, Auckland, NZ, 1023
Appointed on 25 May 2007
Hugh Alasdair FLETCHER
79 Penrose Road, Penrose, Auckland, NZ, 1061
Appointed on 10 May 2013
Jonathan MASON
16 Entrican Avenue, Remuera, Auckland, NZ, 1050
Appointed on 7 March 2007
Alison Mae PATERSON
Apartment 113, The Point, 121 Custom Street West, Auckland, NZ, 1010
Appointed on 24 July 2006
Karen Annette SHERRY
22 Tranmere Road, Sandringham, Auckland, NZ, 1041
Appointed on 11 September 2002
Michael Peter STIASSNY
147 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
Appointed on 18 March 2005
Robert William THOMSON
5 Margaret St, Wadestown, Wellington, NZ, 6012

Company Shareholders 15 share parcels

Shares Allocation 1
3984462 shares (0.47%)

Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Shares Allocation 2
3897344 shares (0.46%)

JPMorgan Chase Bank NA NZ Branch
Level 13, Asb Tower, 2 Hunter Street, Wellington
Shares Allocation 3
751000000 shares (88.67%)

Mike BUCZKOWSKI
101 Carlton Gore Road, Newmarket, Auckland

William CAIRNS
101 Carlton Gore Road, Newmarket, Auckland

James CARMICHAEL
101 Carlton Gore Road, Newmarket

Warren KYD
101 Carlton Gore Road, Newmarket, Auckland

Karen SHERRY
101 Carlton Gore Road, Newmarket, Auckland
Shares Allocation 4
3697927 shares (0.44%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 5
3867084 shares (0.46%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 6
6567963 shares (0.78%)

National Nominees New Zealand Limited
Level 15, Solaris One Building, 130 De La Rosa Street, Makati City
Shares Allocation 7
5235612 shares (0.62%)

Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Shares Allocation 8
4244923 shares (0.50%)

Company No.: 471359
NZBN: 9429039215109
VECTOR LIMITED
Level 4 101 Carlton Gore Road, Newmarket, Auckland
Shares Allocation 9
4505958 shares (0.53%)

Private Nominees Limited - NZCSD
C/- Anz National Bank, Wellesley Street, Auckland
Shares Allocation 10
6496833 shares (0.77%)

Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Shares Allocation 11
6164980 shares (0.73%)

Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Shares Allocation 12
6113402 shares (0.72%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 13
14549784 shares (1.72%)

Company No.: 256875
NZBN: 9429039898364
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
11th Floor Citibank Centre, 23 Customs Street East, Auckland
Shares Allocation 14
13311591 shares (1.57%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 15
13336249 shares (1.57%)

Accident Compensation Corporation NZCSD
Level 13, Asb Tower, 2 Hunter Street, Wellington
 
Reference Number: 954260. New Zealand Business Directory - Information about VECTOR LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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