General information

Wel Networks Limited

Type: NZ Limited Company (Ltd)
9429039416926
New Zealand Business Number
403863
Company Number
Registered
Company Status

Wel Networks Limited (NZBN 9429039416926) was incorporated on 22 Dec 1988. 4 addresses are in use by the company: 114 Maui Street, Te Rapa, Hamilton (type: physical, other). 3Rd Floor, Wel House, 711 Victoria Street, Hamilton had been their registered address, up to 15 Dec 2008. Wel Networks Limited used more aliases, namely: Wel Energy Group Limited from 06 Jun 1991 to 12 Apr 2001, Waikato Electricity Limited (22 Dec 1988 to 06 Jun 1991). 8153000 shares are allocated to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 8153000 shares (100% of shares), namely:
Afeaki, Rachel Greta Lovella Tamala (an individual) located at Chartwell, Hamilton postcode 3210,
Harvey, Natasha Sheree (an individual) located at Forest Lake, Hamilton postcode 3200,
Strange, Jamie Ross (an individual) located at Chartwell, Hamilton postcode 3210. The Businesscheck data was last updated on 02 Feb 2024.

Current address Type Used since
114 Maui Street, Te Rapa, Hamilton Physical & registered & service 15 Dec 2008
114 Maui Street, Te Rapa, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 15 Dec 2008
Contact info
www.wel.co.nz
Website
Directors
Name and Address Role Period
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Geoffrey Alastair Lawrie
Hauraki, Auckland, 0622
Address used since 28 Jun 2018
Director 28 Jun 2018 - current
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Julian Bradwell Cook
Hillcrest, Hamilton, 3216
Address used since 22 Jun 2021
Director 22 Jun 2021 - current
Jacqueline Maree Colliar
Leamington, Cambridge, 3432
Address used since 22 Jun 2021
Director 22 Jun 2021 - current
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2017
Director 29 Jun 2017 - 14 Jun 2022
Anthony Paul Barnes
Highvale, Queensland, 4520
Address used since 28 Jun 2018
Director 28 Jun 2018 - 22 Jun 2021
Candace Nicole Kinser
Rd 2, Waimauku, 0882
Address used since 24 Aug 2018
Director 24 Aug 2018 - 22 Jun 2021
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 01 Oct 2010
Director 01 Oct 2010 - 28 Jun 2019
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 28 Jun 2018
Director 28 Jun 2018 - 08 Aug 2018
Mark Xavier Franklin
Kohimarama, Auckland, 1071
Address used since 01 Oct 2009
Director 01 Oct 2009 - 28 Jun 2018
Paul Douglas Mcgilvary
Hamilton East, Hamilton, 3216
Address used since 01 Oct 2009
Director 01 Oct 2009 - 28 Jun 2018
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 24 Jun 2016
Director 09 Oct 2007 - 29 Jun 2017
David Robert Wright
Khandallah, Wellington, 6035
Address used since 01 Oct 2014
Director 01 Oct 2014 - 29 Jun 2017
Richard William Prebble
Lake Rotoma, Rotorua,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 30 Sep 2014
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 01 Nov 2005
Director 01 Nov 2005 - 30 Sep 2014
Julian Macdonald Elder
Rd5, Hamilton 3285,
Address used since 01 Feb 2009
Director 28 Jun 2007 - 31 Jan 2014
John Birch
Hamilton,
Address used since 10 Jul 2007
Director 13 Dec 2002 - 30 Sep 2010
Rodger Fisher
Castor Bay, Auckland, 0620
Address used since 05 Feb 1999
Director 05 Feb 1999 - 30 Sep 2009
Jeffrey Kinross Williams
R D 6, Tauranga,
Address used since 04 Jun 2002
Director 04 Jun 2002 - 30 Sep 2009
Brian Vincent Walsh
Glendowie, Auckland,
Address used since 11 Feb 1999
Director 11 Feb 1999 - 30 Sep 2007
Michael Charles Underhill
Hamilton,
Address used since 29 Apr 2000
Director 29 Apr 2000 - 30 May 2007
John William Green
Hamilton,
Address used since 10 Aug 2001
Director 10 Aug 2001 - 31 Oct 2005
Dryden Thomas Spring
Matamata,
Address used since 29 Jan 1999
Director 29 Jan 1999 - 30 Jun 2005
Shane Ringa Solomon
Raglan,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 20 Nov 2002
Kieran John Devine
Linden, Wellington,
Address used since 31 Oct 2000
Director 31 Oct 2000 - 31 Jan 2002
Brooke Des Forges
R D 2, Taupiri,
Address used since 26 Oct 1993
Director 26 Oct 1993 - 30 Jun 2001
Neil Phillip Simmonds
Hamilton,
Address used since 16 Jun 2000
Director 16 Jun 2000 - 05 Apr 2001
John Leslie Foote
Epsom, Auckland,
Address used since 11 Feb 1999
Director 11 Feb 1999 - 09 Jul 2000
Charles Graham Coxhead
Remuera, Auckland,
Address used since 08 Jul 1995
Director 08 Jul 1995 - 12 May 2000
Patrick Clifford Strange
Freemans Bay, Auckland,
Address used since 07 Oct 1998
Director 07 Oct 1998 - 03 Feb 1999
Douglas George Dell
Onetangi, Waiheke Island, Auckland,
Address used since 07 Oct 1998
Director 07 Oct 1998 - 03 Feb 1999
Peter Francis Menzies
Devonport, Auckland,
Address used since 07 Oct 1998
Director 07 Oct 1998 - 03 Feb 1999
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 12 Jun 1996
Director 12 Jun 1996 - 20 Jan 1999
Robert William Bryden
Silverstream, Lower Hutt,
Address used since 07 Oct 1994
Director 07 Oct 1994 - 07 Oct 1998
John Murray Hunn
Kelburn, Wellington,
Address used since 19 Jun 1995
Director 19 Jun 1995 - 07 Oct 1998
Robert Laverne Howell
Prarire Village, Kansas 66207, United States Of America,
Address used since 16 Nov 1995
Director 16 Nov 1995 - 07 Oct 1998
Michael Howard (alternate) Fragale
Takapuna, Auckland,
Address used since 13 Nov 1997
Director 13 Nov 1997 - 07 Oct 1998
Stephen Anthony Ash
Takapuna, Auckland,
Address used since 19 Jun 1995
Director 19 Jun 1995 - 13 Nov 1997
Brian Phillip Najib Corban
Mt Albert, Auckland,
Address used since 01 Jul 1993
Director 01 Jul 1993 - 01 Oct 1996
Graeme David Edmond
Remuera, Auckland,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 24 Jul 1996
Neil A Richardson
Hamilton,
Address used since 08 Jul 1992
Director 08 Jul 1992 - 21 Apr 1996
Louis Charles Rephlo
911 Main Street Suite 3000, Kansas City Missouri, 64105 U S A,
Address used since 29 Jul 1993
Director 29 Jul 1993 - 26 May 1995
Robert La Verne Howell
Prairie Village, Kansas 66207, U S A,
Address used since 29 Jul 1993
Director 29 Jul 1993 - 07 Oct 1994
Brooke Des Forges
Rd2, Taupiri,
Address used since 08 Jul 1992
Director 08 Jul 1992 - 29 Jul 1993
Ian Lockhart Dickson
Karori, Wellington,
Address used since 08 Jul 1992
Director 08 Jul 1992 - 08 Jul 1993
Ian Campbell Davidson
Hamilton,
Address used since 08 Jul 1992
Director 08 Jul 1992 - 30 Jun 1993
Addresses
Previous address Type Period
3rd Floor, Wel House, 711 Victoria Street, Hamilton Registered 04 Apr 2003 - 15 Dec 2008
711 Victoria Street, Hamilton Physical 20 Feb 1992 - 15 Dec 2008
C/o Central Waikato Electric Power Board, 157 Anglesea Street, Hamilton Registered 20 Feb 1992 - 04 Apr 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
8153000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8153000
Shareholder Name Address Period
Afeaki, Rachel Greta Lovella Tamala
Individual
Chartwell
Hamilton
3210
26 Jul 2023 - current
Harvey, Natasha Sheree
Individual
Forest Lake
Hamilton
3200
26 Jul 2023 - current
Strange, Jamie Ross
Individual
Chartwell
Hamilton
3210
26 Jul 2023 - current
West, Michael James
Individual
Rd 9
Hamilton
3289
06 Jul 2020 - current
Silverton, Matthew William
Individual
Rd 3
Hamilton
3283
06 Jul 2020 - current
Johnston, Jan Carolyn
Individual
Fairfield
Hamilton
3214
06 Jul 2020 - current
Chew, Alan Hong Meng
Individual
Fairfield
Hamilton
3214
06 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kathryn Margaret
Individual
Raglan
Raglan
3225
09 Nov 2011 - 06 Jul 2020
Isaac, Charlotte Nicole
Individual
Hamilton Central
Hamilton
3204
08 Apr 2015 - 06 Jul 2020
Mallett, Garry Bruce
Individual
Hamilton
22 Dec 1988 - 27 Jun 2010
Booth, Geoffrey Allan
Individual
Hamilton
3281
06 Jul 2020 - 26 Jul 2023
Booth, Geoffrey Allan
Individual
Hamilton
3281
06 Jul 2020 - 26 Jul 2023
Yamunanathan, Adrian
Individual
Rototuna North
Hamilton
3210
06 Jul 2020 - 26 Jul 2023
Yamunanathan, Adrian
Individual
Rototuna North
Hamilton
3210
06 Jul 2020 - 26 Jul 2023
Tyrer-harding, Denise
Individual
Hamilton East
Hamilton
3216
11 Jul 2008 - 06 Jul 2020
Currie, David Finlay
Individual
Raglan
11 Jul 2008 - 27 Jun 2010
Chibnall, Bradley John
Individual
Hamilton
3204
22 Dec 1988 - 28 Jul 2017
Mclennan, Steve Patrick
Individual
Hamilton
01 Aug 2006 - 27 Jun 2010
Stephen, Craig Duncan
Individual
Hamilton East
Hamilton
3216
28 Jul 2017 - 06 Jul 2020
Kneebone, David Andrew
Individual
Hamilton East
Hamilton
3216
09 Nov 2011 - 08 Apr 2015
Hamill, Robert Miles
Individual
Te Pahu
Hamilton
3285
11 Jul 2008 - 29 Jul 2021
Hamill, Robert Miles
Individual
Te Pahu
Hamilton
3285
11 Jul 2008 - 29 Jul 2021
Gallagher, John
Individual
Hamilton
22 Dec 1988 - 27 Jun 2010
Rolton, Michael Shane
Individual
Hamilton East
Hamilton
3216
28 Jul 2017 - 06 Jul 2020
Bunting, Mark William Donald
Individual
Chartwell
Hamilton
3210
01 Aug 2006 - 03 Mar 2016
Ingle, Mark Julian
Individual
Frankton
Hamilton
3204
11 Jul 2008 - 06 Jul 2020
West, Michael James
Individual
Rd9
Hamilton
01 Aug 2006 - 27 Jun 2010
Easto, John Alfred William
Individual
Hamilton
22 Dec 1988 - 09 Nov 2011
Kneebone, David Andrew
Individual
Hamilton
01 Aug 2006 - 27 Jun 2010
Wilson, Ewan
Individual
Hamilton
22 Dec 1988 - 27 Jun 2010
Evans, Margaret
Individual
Hamilton
22 Dec 1988 - 27 Jun 2010
Hennebry, Tania Jean
Individual
Hamilton
22 Dec 1988 - 27 Jun 2010
Laird, David
Individual
Hamiton
22 Dec 1988 - 27 Jun 2010
Location
Companies nearby