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General information

Advanced Metering Assets Limited

Type: NZ Limited Company (Ltd)
9429038499685
New Zealand Business Number
671562
Company Number
Registered
Company Status

Advanced Metering Assets Limited (issued a business number of 9429038499685) was launched on 19 Mar 1996. 2 addresses are in use by the company: 101 Carlton Gore Road, Newmarket (type: physical, other). Level 8, Vector Building, 44 The Terrace, Wellington had been their registered address, up until 06 Apr 2009. Advanced Metering Assets Limited used other names, namely: Ngc Metering Limited from 30 Jun 2004 to 01 Jul 2012, Ngc Generation Holdings Limited (20 Aug 2002 to 30 Jun 2004) and On Energy Limited (21 Feb 2001 - 20 Aug 2002). 247147831 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 247147831 shares (100 per cent of shares), namely:
Ngc Holdings Limited (an entity) located at Newmarket, Auckland, New Zealand. The Businesscheck database was last updated on 11 Feb 2021.

Current address Type Used since
101 Carlton Gore Road, Newmarket Physical & registered 06 Apr 2009
101 Carlton Gore Road, Newmarket Other (Address For Share Register) 06 Apr 2009
Last updated:
Directors
Name and Address Role Period
Brenda Ann Talacek
Westmere, Auckland, 1022
Address used since 23 Dec 2020
Director 23 Dec 2020 - current
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 23 Dec 2020
Director 23 Dec 2020 - current
Jonathan Mason
Remuera, Auckland, 1050
Address used since 13 Aug 2014
Director 13 Aug 2014 - 23 Dec 2020
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 13 Aug 2014
Director 13 Aug 2014 - 25 Sep 2020
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 13 Aug 2014
Director 13 Aug 2014 - 23 Sep 2019
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Aug 2014
Director 13 Aug 2014 - 23 Sep 2019
Michael Stiassny
St Heliers, Auckland, 1071
Address used since 13 Aug 2014
Director 13 Aug 2014 - 12 Nov 2018
James Carmichael
Newmarket, Auckland, 1023
Address used since 13 Aug 2014
Director 13 Aug 2014 - 12 Nov 2018
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2014
Director 13 Aug 2014 - 26 Sep 2017
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 13 Aug 2014
Director 13 Aug 2014 - 29 Sep 2016
Simon Mackenzie
Stanley Point, North Shore City, 0624
Address used since 26 Mar 2010
Director 18 Nov 2005 - 13 Aug 2014
Russell Ambrose
Golflands, Auckland, 2013
Address used since 04 Dec 2013
Director 04 Dec 2013 - 13 Aug 2014
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013
Director 04 Dec 2013 - 13 Aug 2014
Shane Sampson
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2012
Director 01 Jul 2012 - 04 Dec 2013
Grant Lloyd Wilson
Herne Bay, Auckland, 1011
Address used since 18 Jan 2011
Director 10 Aug 2009 - 01 Jul 2012
Kerry Ann Nickels
Remuera,
Address used since 12 Dec 2007
Director 12 Dec 2007 - 12 Jun 2009
Michael Thomas Cummings
Ngaio, Wellington,
Address used since 18 Nov 2005
Director 18 Nov 2005 - 15 Feb 2008
Steven Lloyd Bielby
Eastbourne, Lower Hutt,
Address used since 29 Jul 2005
Director 29 Jul 2005 - 30 Nov 2007
Bryan William Crawford
Coatesville, Auckland,
Address used since 25 Feb 2005
Director 25 Feb 2005 - 18 Nov 2005
Owen William Alfred Coppage
Point Howard, Wellington,
Address used since 20 May 2003
Director 20 May 2003 - 20 Oct 2005
Kevin Maxwell Baker
Lower Hutt, Wellington,
Address used since 24 Jun 2002
Director 24 Jun 2002 - 29 Jul 2005
Phillip Melmoth James
Wadestown, Wellington,
Address used since 14 Jan 2002
Director 14 Jan 2002 - 25 Feb 2005
Steven Lloyd Bielby
Eastbourne, Wellington,
Address used since 24 Jun 2004
Director 24 Jun 2004 - 30 Jun 2004
Barry George Ford
Lower Hutt, Wellington,
Address used since 24 Jun 2002
Director 24 Jun 2002 - 20 May 2003
Richard Gilbert Bettle
Khandallah, Wellington,
Address used since 04 Jun 1999
Director 04 Jun 1999 - 24 Jun 2002
Ian Campbell Kenneth Woodward
Kenthurst, Nsw 2156, Australia,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 24 Jun 2002
Richard John Bentley
Khandallah, Wellington,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 24 Jun 2002
Ross Malcolm Jansen
Orewa, Hibiscus Coast,
Address used since 12 May 2000
Director 12 May 2000 - 24 Jun 2002
John Allister Fletcher
Wahroonga, Sydney N S W 2076, Australia,
Address used since 20 Feb 2001
Director 20 Feb 2001 - 24 Jun 2002
Gregory John Walton Martin
Castle Cove, Sydney N S W 2069, Australia,
Address used since 20 Feb 2001
Director 20 Feb 2001 - 24 Jun 2002
John Lyndon Barton
Wellington,
Address used since 24 Nov 2000
Director 24 Nov 2000 - 14 Jan 2002
Michael Stewart Morris
Waikanae,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 02 Feb 2001
Ruth Margaret Richardson
R D 5, Christchurch,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 02 Feb 2001
Kevin Maxwell Baker
Lower Hutt, Wellington,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 02 Feb 2001
James Galloway Pullar
Mentone, Melbourne, Victoria, Australia,
Address used since 19 Jul 2000
Director 19 Jul 2000 - 24 Nov 2000
Gregory Wilson Kay
Karori, Wellington,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 21 Jun 2000
Peter Charles Allport
Lower Hutt,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 21 Jun 2000
Murray Alec Nelson
Mahina Bay, Wellington,
Address used since 31 Dec 1998
Director 31 Dec 1998 - 21 Jun 2000
Thomas William Blennerhassett
Waikanae,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 12 May 2000
Ian Alexander Bourne
Calgary, Alb, T2s, 1p8, Canada,
Address used since 31 Dec 1998
Director 31 Dec 1998 - 31 Mar 2000
Roderick Sheldon Deane
Kelburn, Wellington,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 31 Mar 2000
James Francis Dinning
Calgary, Alberta T2s 1n7, Canada,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 31 Mar 2000
Paul Headley Edward Taylor
Calgary, Alberta, T2t 1n2, Canada,
Address used since 01 Feb 1999
Director 01 Feb 1999 - 24 Mar 2000
Denford Coll Mcdonald
Whitby, Porirua,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 29 Jul 1999
Donald William Huse
Karori, Wellington,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 29 Jul 1999
Derek Arthur Johnston
22 Te Roto Road, Otaki,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 29 Jul 1999
Ronald Hugh Arbuckle
Silverstream, Upper Hutt,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 29 Jul 1999
Terence Dalgleish
Calgary, Ab, T2s 1r7, Canada,
Address used since 30 Jul 1997
Director 30 Jul 1997 - 29 Jul 1999
David James Quigg
Woburn, Lower Hutt,
Address used since 01 Mar 1999
Director 01 Mar 1999 - 04 Jun 1999
John Brian Burke
Titahi Bay, Porirua,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 28 Feb 1999
Gary Robert Holden
62 Courteney Place, Wellington,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 31 Dec 1998
Walter Saponja
Calgary, Alberta, T3a 4w9, Canada,
Address used since 28 May 1997
Director 28 May 1997 - 31 Dec 1998
Michael Charles Under Hill
Lower Hutt,
Address used since 28 Aug 1997
Director 28 Aug 1997 - 31 Dec 1998
Alan Clifford Moon
Calgary, Alberta T3h 2b2, Canada,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 18 Jun 1997
Terence Dalgleish
S W Calgary, Alberta, Canada,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 28 May 1997
Peter Richard Castle
Khandallah, Wellington,
Address used since 19 Mar 1996
Director 19 Mar 1996 - 24 Jul 1996
Addresses
Previous address Type Period
Level 8, Vector Building, 44 The Terrace, Wellington Registered & physical 07 Apr 2006 - 06 Apr 2009
Ngc Building, Level 8, 44 The Terrace, Wellington Registered & physical 07 Apr 2003 - 07 Apr 2006
44 The Terrace, Wellington Registered & physical 24 Mar 2003 - 07 Apr 2003
Transalta New Zealand Limited, 10 Hutt Road, Petone Registered 19 Sep 2001 - 24 Mar 2003
10 Hutt Rd, Petone Physical 19 Sep 2001 - 24 Mar 2003
Transalta New Zealand Limited, 10 Hutt Road, Petone Physical 19 Sep 2001 - 19 Sep 2001
Level 9, A S B Tower, 2 Hunter Street, Wellington Registered 04 Jun 1997 - 19 Sep 2001
Transalta New Zealand Lim Ited, 2 Hunter Street, Wellington Physical 04 Jun 1997 - 19 Sep 2001
C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington Physical & registered 01 Oct 1996 - 04 Jun 1997
Financial Data
Financial info
247147831
Total number of Shares
March
Annual return filing month
June
Financial report filing month
20 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 247147831
Shareholder Name Address Period
Ngc Holdings Limited
Shareholder NZBN: 9429039552006
Entity (NZ Limited Company) 		Newmarket
Auckland, New Zealand
 19 Mar 1996 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vector Limited
Type Ltd
Ultimate Holding Company Number 471359
Country of origin NZ
Address 101 Carlton Gore Road
Newmarket
Auckland 1023
Location
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