Doug McKay
Chairman chez VECTOR LIMITED
Fortune : 319 844 $ au 31/03/2024
Provenance du réseau au premier degré de Doug McKay
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand.
392
| Non-Profit Organization | Miscellaneous Commercial Services | 392 |
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand.
227
| Private Company | Miscellaneous Commercial Services | 227 |
| Public Company | Major Banks | 69 | |
Bank of New Zealand Ltd.
 Bank of New Zealand Ltd. Regional BanksFinance Bank of New Zealand Ltd. engages in the provision of banking and financial products and services. It operates through the following segments: Partnership Banking; and Corporate and Institutional Banking. The company was founded on July 29, 1861 and is headquartered in Auckland, New Zealand.
42
| Subsidiary | Regional Banks | 42 |
| Public Company | Electric Utilities | 40 | |
| Public Company | Construction Materials | 40 | |
| Public Company | Electric Utilities | 17 | |
Fletcher Building Industries Ltd.
 Fletcher Building Industries Ltd. Miscellaneous Commercial ServicesCommercial Services Fletcher Building Industries Ltd. manufactures and retails building materials. The company was founded on October 23, 2002 and is headquartered in Penrose, New Zealand.
11
| Subsidiary | Miscellaneous Commercial Services | 11 |
National Australia Bank Ltd. (London Branch)
 National Australia Bank Ltd. (London Branch) Regional BanksFinance National Australia Bank Ltd. engages in the provision of commercial banking services. The company was founded on January 1, 1993 and is headquartered in London, the United Kingdom.
11
| Subsidiary | Regional Banks | 11 |
IAG New Zealand Ltd.
 IAG New Zealand Ltd. Insurance Brokers/ServicesFinance IAG New Zealand Ltd. engages in the provision of insurance services. Its brands include Lantern Insurance, Swann Insurance, and Lumley. The company was founded in 1859 and is headquartered in Auckland, New Zealand.
10
| Subsidiary | Insurance Brokers/Services | 10 |
AMI Insurance Ltd.
 AMI Insurance Ltd. Property/Casualty InsuranceFinance Founded in Christchurch in 1926 as the South Island Motor Union (SIMU), AMI Insurance has evolved over nearly 100 years into the largest wholly-owned New Zealand fire and general domestic lines insurance company. It is founded in Christchurch in 1926 as the South Island Motor Union (SIMU). With a head office in Christchurch, 73 branches and 21 agencies throughout the country, it is a truly national company, with nearly 500,000 customers holding some 1.2 million policies. Their New Zealand policyholders own AMI. That's because they have what is known as a “mutual” structure, common in the insurance industry overseas. There are no shareholders expecting to be paid a dividend out of the annual profit. Their profits are reinvested in the company for the benefit of policy holders. Their branch and agency network is the largest of any insurance company in New Zealand and they encourage their customers to deal directly with their staff, numbering about 1000 across New Zealand, for personal and friendly service. AMI is run for the benefit of their policyholders, who are also their owners. They do not pay dividends to policy holders, but retain profits as capital reserves for their future benefit, as well as investing in their community with sponsorships as diverse as the Canterbury Rugby, the Malaghan Institute for Medical Research, the Rugby Referees Association, Parents Inc, the Christchurch Symphony Orchestra and many others.
6
| Subsidiary | Property/Casualty Insurance | 6 |
| Public Company | Medical/Nursing Services | 3 | |
IAG New Zealand Holdings Ltd.
2
| Private Company | 2 | |
New Zealand Snack Food Ltd.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Doug McKay via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ORIGIN ENERGY LIMITED | Electric Utilities | Director/Board Member General Counsel Corporate Officer/Principal | |
ASB Bank Ltd.
 ASB Bank Ltd. Major BanksFinance ASB Bank Ltd. engages in the provision of banking services. It operates through the following segments: Personal Banking, Business Banking, Corporate Banking, and Other. The Personal Banking segment includes banking, investment, and insurance services to personal customers. The Business Banking segment offers services to commercial, rural, and small business customers. The Corporate Banking segment is involved in corporate customers, transactional banking services, and retail broking services. The Other segment focuses on banks' treasury function and other functions that provide support and services. The company was founded in 1847 and is headquartered in Auckland, New Zealand. | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| COMMONWEALTH BANK OF AUSTRALIA | Major Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Human Resources Officer Corporate Officer/Principal | |
| INSURANCE AUSTRALIA GROUP LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| CONTACT ENERGY LIMITED | Electric Utilities | Chairman Chairman Director/Board Member Comptroller/Controller/Auditor | |
| AIR NEW ZEALAND LIMITED | Airlines | President Director of Finance/CFO Director/Board Member Chairman | |
NGC Holdings Ltd.
 NGC Holdings Ltd. Electric UtilitiesUtilities NGC Holdings Limited operates as an energy infrastructure and service company with interests in natural gas and LPG processing, transportation, sales, and energy metering in New Zealand. The company operates in three divisions: Infrastructure, Energy Trading, and Others. Infrastructure division engages in the ownership and management of gas transmission lines, distribution networks, LPG infrastructure, and electricity and gas meters. Energy trading division engages in natural gas acquisition and processing, LPG and gas marketing, and residual electricity trading businesses. Others division includes corporate activities and investments. The company was founded in 1967 and is headquartered in Wellington, New Zealand | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| FONTERRA CO-OPERATIVE GROUP LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Otago | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
FM Holdings, Inc.
 FM Holdings, Inc. Pulp & PaperProcess Industries Part of Schneider Electric SE, FM Holdings, Inc. is a private company that specializes in paperboard products. The company is based in Wayne, NJ. FM Holdings was acquired by BTR Nylex Ltd on February 22, 1995. | Pulp & Paper | Director/Board Member Director/Board Member | |
| NZX LIMITED | Investment Banks/Brokers | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Auckland University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| MERIDIAN ENERGY LIMITED | Alternative Power Generation | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Queensland | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Fletcher Building Nominees Ltd.
 Fletcher Building Nominees Ltd. Regional BanksFinance Part of Fletcher Building Ltd., Fletcher Building Nominees Ltd. acts as a nominee/trust/depository. The private company is based in Auckland, New Zealand. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Massey University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Canterbury | College/University | Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Victoria University of Wellington | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Vector Metering Data Services Ltd.
 Vector Metering Data Services Ltd. Data Processing ServicesTechnology Services Founded in 2003, Vector Metering Data Services Ltd. is a subsidiary of Entrust (New Zealand) that provides meter data services. The private company is based in Newmarket, New Zealand. | Data Processing Services | Director/Board Member Director/Board Member Director/Board Member | |
| Z ENERGY LIMITED | Wholesale Distributors | Director/Board Member Chairman Director/Board Member Director of Finance/CFO | |
Institute of Finance Professionals New Zealand, Inc.
 Institute of Finance Professionals New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Finance Professionals New Zealand, Inc., also known as INFINZ, is a member-based industry body for professionals involved in wholesale finance and capital markets. The non-profit company is based in Wellington, New Zealand. The organization aims to promote excellence and integrity in these fields through education, networking, and advocacy. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SYNLAIT MILK LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Director of Finance/CFO | |
Hockey New Zealand
 Hockey New Zealand Media ConglomeratesConsumer Services Hockey New Zealand operates as hockey sporting body. It provides training to children and beginners. The company is headquartered in Mt. Eden, New Zealand. | Media Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Institute of Directors in New Zealand, Inc.
 Institute of Directors in New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Advanced Metering Services Ltd.
 Advanced Metering Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Entrust (New Zealand), Advanced Metering Services Ltd. is a New Zealander company that provides metering services. The private company is based in Wellington, New Zealand. Advanced Metering Services was acquired by Vector Ltd. on January 29, 2010 for $1.06 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Chief Executive Women, Inc. | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | ||
Fletcher Building (Australia) Pty Ltd.
 Fletcher Building (Australia) Pty Ltd. Construction MaterialsNon-Energy Minerals Part of Fletcher Building Ltd., Fletcher Building (Australia) Pty Ltd. is an Australian company that manufactures and distributes building materials. The private company is based in Prospect, Australia. Timothy Hickey has been the CEO of the company since 2013. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
The New Zealand Bankers' Association
 The New Zealand Bankers' Association Miscellaneous Commercial ServicesCommercial Services The New Zealand Bankers' Association is a non-governmental organization. The company was founded in 1891 and is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Chairman | |
The Financial Markets Foundation for Children
 The Financial Markets Foundation for Children Investment Trusts/Mutual FundsMiscellaneous The Financial Markets Foundation for Children is a non-profit organization which promotes health and welfare of children of Australia. It is supported by the participants of Australia's financial community, receiving both corporate and individual donations to fund research programs and a range of other projects designed specifically to improve the health, welfare and well-being of the future of Australia. The organization was founded in November 1990 and is headquartered in Sydney, Australia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| Fletcher Challenge Finance Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Fletcher Building Holdings Ltd.
 Fletcher Building Holdings Ltd. Construction MaterialsNon-Energy Minerals Part of Fletcher Building Ltd., Fletcher Building Holdings Ltd. is a New Zealander company that employs over 14,500 people in manufacturing, distribution, retail, home building, major construction, and infrastructure projects. The private company is based in Auckland, New Zealand. The company operates through six divisions, including building products, distribution, concrete, residential and development, construction, and more. Fletcher Building Holdings is dual listed on the NZX and ASX. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| Fletcher Concrete & Infrastructure Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Fletcher Property Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Fletcher Steel Ltd.
 Fletcher Steel Ltd. Industrial MachineryProducer Manufacturing Part of Fletcher Building Ltd., Fletcher Steel Ltd. is a New Zealander company that specializes in providing roofing and cladding products. The private company is based in Auckland, New Zealand. The company's product range includes alumigard, an aluminum roofing product that is resistant to rust and is best suited for homes close to the coast and in harsh environmental conditions. The company also offers colorcote pre-painted roofing and cladding products that are guaranteed for specific locations and conditions. Colorcote roofing has been the preferred choice of homeowners, roofers, builders, and architects for over 40 years. | Industrial Machinery | Director/Board Member Director/Board Member | |
Forman Building Systems Ltd.
 Forman Building Systems Ltd. Wholesale DistributorsDistribution Services Part of Fletcher Building Ltd., Forman Building Systems Ltd. is a leading marketer and distributor of ceilings and interior wall systems, thermal and acoustic insulation, and passive fire protection products. The private company is based in Auckland, New Zealand. The New Zealander company offers a comprehensive range of wood ceilings that meet the latest seismic, acoustic, hygiene, and fire requirements. Comfortech Building Performance Solutions® also stocks a wide range of insulation solutions for residential, commercial, industrial, and marine applications. With over 170 years of combined experience, Comfortech Building Performance Solutions® provides solutions for ceilings, interior walls, thermal and acoustic insulation, seismic, and passive fire protection. Established in 1913, Forman Building Systems has been delivering energy-efficient quality environments for over 100 years. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Penrose Retirement Nominees Ltd.
 Penrose Retirement Nominees Ltd. Regional BanksFinance Founded in 2007, Penrose Retirement Nominees Ltd. is a New Zealander company that acts as a nominee, trust, and depository. Part of Fletcher Building Ltd., the private company is based in Auckland, New Zealand. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Vector Communications Ltd. (New Zealand) | Director/Board Member Director/Board Member Director/Board Member | ||
Arc Innovations Ltd.
 Arc Innovations Ltd. Industrial MachineryProducer Manufacturing Part of Entrust (New Zealand), Arc Innovations Ltd. is a New Zealander company that provides information and smart metering solutions. The private company is based in Christchurch, New Zealand. Arc Innovations was acquired by Vector Ltd. from Meridian Energy Ltd. on December 01, 2014. | Industrial Machinery | Director/Board Member Director/Board Member Director/Board Member | |
| Vector Gas Contracts Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| On Gas Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Advanced Metering Assets Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Vector Gas Ltd. /NZ/
 Vector Gas Ltd. /NZ/ Gas DistributorsUtilities Vector Gas Ltd. engages in the distribution and transmission of gas products. It supplies gas to residential, business, developers, and shippers through retailers. The company is headquartered in Newmarket, New Zealand. | Gas Distributors | Director/Board Member Chief Executive Officer Director/Board Member | |
AIA International Ltd. (New Zealand)
 AIA International Ltd. (New Zealand) Insurance Brokers/ServicesFinance Part of AIA Group Ltd., AIA International Ltd. (New Zealand) is a New Zealander company that provides insurance services. The private company is based in Albany, New Zealand. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Vector Advanced Metering Assets (Australia) Ltd. | Director/Board Member Director/Board Member | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Nouvelle-Zélande | 37 |
| Australie | 11 |
| Etats-Unis | 3 |
| Hong Kong | 2 |
| Malaisie | 2 |
Sectorielle
| Consumer Services | 10 |
| Finance | 8 |
| Commercial Services | 7 |
| Utilities | 6 |
| Consumer Non-Durables | 4 |
Opérationnelle
| Director/Board Member | 1200 |
| Corporate Officer/Principal | 300 |
| Independent Dir/Board Member | 231 |
| Chairman | 179 |
| Chief Executive Officer | 91 |
Relations les plus connectées
| Insiders | |
|---|---|
| Bevan McKenzie | 128 |
| Bill Roest | 89 |
| Simon James MacKenzie | 51 |
| Scott Scoullar | 48 |
| Anne Urlwin | 44 |
| Timothy Miles | 44 |
| Robert McDonald | 43 |
| Hugh Alasdair Fletcher | 42 |
| Ann Sherry | 40 |
| Graham Stuart | 35 |
| Antony Carter | 35 |
| Jonathan Mason | 34 |
| Ngai Sang Chan | 33 |
| Graham Shaw | 32 |
| Tiong Lip Ng | 31 |
- Bourse
- Insiders
- Doug McKay
- Connexions Sociétés
