The Gas Hub Limited (issued an NZBN of 9429031525206) was incorporated on 10 Aug 2010. 8 addresess are currently in use by the company: 35 Junction Street, Welbourn, New Plymouth, 4312 (type: postal, office). Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth had been their registered address, up until 14 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Powerco Limited (an entity) located at Welbourn, New Plymouth postcode 4312. "Gas, natural, distribution - through mains system" (business classification D270020) is the category the Australian Bureau of Statistics issued The Gas Hub Limited. Our data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 | Postal & office & delivery | 05 Jun 2019 |
35 Junction Street, Welbourn, New Plymouth, 4312 | Physical & registered & service | 14 Jun 2022 |
35 Junction Street, Welbourn, New Plymouth, 4312 | Postal & office & delivery | 14 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Cummings
Melbourne Airport, Melbourne, Vic,
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 29 Nov 2013
Melbourne Airport, Melbourne, Vic,
Address used since 01 Jan 1970 |
Director | 29 Nov 2013 - current |
John Loughlin
Rd 10, Hastings, 4180
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
Michael John Bessell
Cremorne, Nsw, 2090
Address used since 29 Apr 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2015 - current |
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
Bopha Chan Ly
Haberfield, Nsw, 2045
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
Lu Jiang
Chatswood West Nsw, 2067
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
Matthew Llewellyn David
Clayfield, Queensland, 4011
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - current |
David John Kenny
Darling Point, New South Whales, 2027
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
Robert Samuel Pearce
Marrickville, Nsw, 2204
Address used since 28 May 2020 |
Director | 28 May 2020 - 28 Mar 2024 |
Paul Jonathan Callow
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 02 Feb 2024 |
Angela Stephanie Karl
Coogee, NSW 2034
Address used since 12 Nov 2012
70 Eagle Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
70 Eagle Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 12 Nov 2012 - 23 Oct 2023 |
Patrick Thomas Mulholland
Hawthorne, Queensland, 4171
Address used since 28 May 2020 |
Director | 28 May 2020 - 22 Jun 2023 |
Stanislava Prnjatovic
Glebe, New South Wales, 2037
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 23 Aug 2021 |
Leisel Anne Moorhead
Eastern Creek, Sydney,
Address used since 01 Jan 1970
Alderley, Queensland, 4051
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 28 May 2020 |
Thomas Gregory Parry
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, New South Wales, 2021
Address used since 19 Jul 2018
Brisbane Airport, Brisbane, Qld, 4008
Address used since 01 Jan 1970
Paddington, New South Wales, 2000
Address used since 14 Jun 2015 |
Director | 10 Aug 2010 - 30 Sep 2019 |
David R. | Director | 29 Apr 2015 - 30 Aug 2018 |
Gordon Blackstock Hay
Randwick, 2031
Address used since 22 May 2014
Rushcutters Bay, Nsw, 2011
Address used since 01 Mar 2017 |
Director | 22 May 2014 - 02 Mar 2018 |
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 30 Apr 2015 |
Director | 01 Oct 2012 - 01 Sep 2016 |
Marcus James Clervaux Dorreen
Waverton, Nsw, 2060
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 01 Sep 2016 |
Robert V. | Director | 29 Apr 2015 - 24 Aug 2015 |
Graham Law
Ngaio, Wellington, 6035
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 29 Apr 2015 |
David R. | Director | 29 Nov 2013 - 31 Mar 2015 |
Christopher Wade
Mosman, Nsw, 2088
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 31 Mar 2015 |
Ross Daniel Israel
Chelmer, Queensland, 4068
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 16 May 2014 |
Jonathon Michael Sellar
Balgowlah, New South Wales, 2093
Address used since 15 Aug 2010 |
Director | 10 Aug 2010 - 29 Nov 2013 |
Adriaan Victor Van Jaarsveldt
Cremorne, New South Wales, 2090
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 29 Nov 2013 |
Stewart John Upson
Willoughby North, Sydney, 2068
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 29 Nov 2013 |
Richard Gilbert Bettle
Stoke, Nelson, 7011
Address used since 23 Feb 2012 |
Director | 10 Aug 2010 - 25 Jun 2013 |
Brian William Kingston
Mosman, New South Wales, 2088
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 14 Dec 2012 |
William Ruediger Makgill Scott
Chatswood West, Sydney, 2067
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 12 Nov 2012 |
Andrew Tracey Nicholas Knight
Khandallah, Wellington, 6035
Address used since 14 Mar 2012 |
Director | 10 Aug 2010 - 01 Oct 2012 |
Michael Thomas Cummings
Coogee, Nsw, 2034
Address used since 17 Dec 2010 |
Director | 10 Aug 2010 - 23 Feb 2012 |
Michele Wong
Kirribilli, Nsw, 2061
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 23 Feb 2012 |
Leisel Anne Moorhead
Alderley, Queensland, 4051
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 27 Jul 2011 |
Cameron Dare Knight Whalley
Kensington, New South Wales, 2033
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 06 Dec 2010 |
Level 2, Npdc Civic Centre , 84 Liardet Street , New Plymouth , 4310 |
Previous address | Type | Period |
---|---|---|
Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 | Registered & physical | 16 Jan 2014 - 14 Jun 2022 |
Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4310 | Registered & physical | 19 Sep 2011 - 16 Jan 2014 |
Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4340 | Registered & physical | 10 Aug 2010 - 19 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Powerco Limited Shareholder NZBN: 9429037332174 Entity (NZ Limited Company) |
Welbourn New Plymouth 4312 |
10 Aug 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Powerco NZ Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2185529 |
Country of origin | NZ |
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