General information
Wellington Electricity Lines Limited
Type: NZ Limited Company (Ltd)9429035790433
New Zealand Business Number
1389324
Company Number
Registered
Company Status
Wellington Electricity Lines Limited (NZBN 9429035790433) was launched on 09 Sep 2003. 1 address is in use by the company: Level 21, 171 Featherston Street, Wellington, 6011 (type: physical, registered). C/-Bell Gully, Hp Tower, 171 Featherston Street, Wellington had been their physical address, up until 12 Nov 2010. Wellington Electricity Lines Limited used other aliases, namely: Vector Wellington Electricity Network Limited from 27 Mar 2008 to 24 Jul 2008, Vector Metering Data Services (Australia) Limited (03 Jul 2006 to 27 Mar 2008) and Ngc Australia Metering Data Services Limited (09 Sep 2003 - 03 Jul 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wellington Electricity Distribution Network Limited (an entity) located at Level 21, 171 Featherston Street, Wellington postcode 6011. Businesscheck's data was last updated on 30 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Physical & registered | 12 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 28 May 2013 |
Director | 24 Jul 2008 - current |
|
Andrew John Hunter
83 Stewart Terrace, 81-95 Peak Road, The Peak,
Address used since 24 Sep 2009 |
Director | 24 Jul 2008 - current |
|
Hing Lam Kam
55 Garden Road, Hong Kong,
Address used since 16 Dec 2011 |
Director | 15 May 2009 - current |
|
Chao Chung Charles Tsai
31 Razor Hill Road, Clear Water Bay, Sai Kung, New Territories,
Address used since 27 May 2014 |
Director | 16 Jun 2011 - current |
|
Duncan Nicholas Macrae
9 Seymour Road, Midlevels,
Address used since 04 Feb 2016 |
Director | 16 Jun 2011 - current |
|
Loi Shun Chan
Island Crest, 8 First Street, Hong Kong,
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - current |
|
Wendy Tong Barnes
Unit 3b, Wing On Towers, 7 Boyce Road, Jardine's Lookout,
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - current |
|
Chi Tin Wan
Braemar Hill Mansions, 33 Braemer Hill Road, North Point,
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - current |
|
Trena Alison Mcfarland
8 Seymour Road, Mid-levels,
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Hok Leung Cheung
88 0 King Road, Tseung Kwan O, Hong Kong, NT
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Richard Samuel Gross
61 Pakington Street, Kew, Victoria, 3101
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 28 Feb 2014 |
|
Chao Chung Charles Tsai
Flat A, 15/f, Tower 9, Larvotto, 8 Ap Lei Chau Praya Road,
Address used since 03 May 2012 |
Director | 15 May 2009 - 15 Feb 2013 |
|
Kai Sum Tso
90 Peak Road, The Peak, Hong Kong,
Address used since 15 May 2009 |
Director | 15 May 2009 - 15 Feb 2013 |
|
Tsien Hua Joanna Chen
Flat B, 11f, Heng Fa Villa, Heng Fa Chuen, Hong Kong,
Address used since 01 Apr 2009 |
Director | 24 Jul 2008 - 21 Jan 2013 |
|
Richard Samuel Gross
61 Parkington Street, Kew, Victoria 3101,
Address used since 15 May 2009 |
Director | 15 May 2009 - 21 Jan 2013 |
|
Neil Douglas Mcgee
Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 13 Aug 2012 |
|
Chao Chung Charles Tsai
37 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 15 May 2009 |
|
Brian George Hansen
Bellevue Hill, New South Wales, Australia 2023,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 28 Jul 2008 |
|
Robert William Thomson
Wadestown,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Karen Annette Sherry
Sandringham,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Peter Bird
Singapore 048583,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Shale Chambers
Mt Eden,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Michael Peter Stiassny
St Heliers,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Antony John Carter
Devonport,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Alison Mae Paterson
Remuera,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Hugh Alasdair Fletcher
Penrose,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Jul 2008 |
|
Kerry Ann Nickels
Remuera,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 23 Apr 2008 |
|
Steven Lloyd Bielby
Eastbourne, Wellington,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 30 Nov 2007 |
|
Owen William Alfred Coppage
Point Howard, Wellington,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 20 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington | Physical & registered | 31 Jul 2008 - 12 Nov 2010 |
| Level 8, Vector Building, 44 The Terrace, Wellington | Physical & registered | 07 Apr 2006 - 31 Jul 2008 |
| Ngc, Level 8, 44 The Terrace, Wellington | Registered & physical | 09 Sep 2003 - 07 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
26 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Electricity Distribution Network Limited Shareholder NZBN: 9429032796940 Entity (NZ Limited Company) |
Level 21 171 Featherston Street, Wellington 6011 |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Metering Data Services Limited Shareholder NZBN: 9429035793991 Company Number: 1387600 Entity |
09 Sep 2003 - 27 Jun 2010 | |
|
Vector Metering Data Services Limited Shareholder NZBN: 9429035793991 Company Number: 1387600 Entity |
09 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ck Hutchison Holdings Limited |
| Type | Company |
| Country of origin | KY |
| Address |
Ugland House Grand Cayman KY1-1104 |
Location
Companies nearby
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Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |