Wellington Electricity Lines Limited, a registered company, was registered on 09 Sep 2003. 9429035790433 is the number it was issued. The company has been supervised by 29 directors: Richard Clive Pearson - an active director whose contract started on 24 Jul 2008,
Andrew John Hunter - an active director whose contract started on 24 Jul 2008,
Hing Lam Kam - an active director whose contract started on 15 May 2009,
Chao Chung Charles Tsai - an active director whose contract started on 16 Jun 2011,
Duncan Nicholas Macrae - an active director whose contract started on 16 Jun 2011.
Last updated on 30 Oct 2019, our database contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (category: physical, registered).
Wellington Electricity Lines Limited had been using C/-Bell Gully, Hp Tower, 171 Featherston Street, Wellington as their physical address until 12 Nov 2010.
Previous names for the company, as we found at BizDb, included: from 27 Mar 2008 to 24 Jul 2008 they were named Vector Wellington Electricity Network Limited, from 03 Jul 2006 to 27 Mar 2008 they were named Vector Metering Data Services (Australia) Limited and from 09 Sep 2003 to 03 Jul 2006 they were named Ngc Australia Metering Data Services Limited.
One entity controls all company shares (exactly 100 shares) - Wellington Electricity Distribution Network Limited - located at 6011, Level 21, 171 Featherston Street, Wellington.
Previous addresses
Address: C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington New Zealand
Physical & registered address used from 31 Jul 2008 to 12 Nov 2010
Address: Level 8, Vector Building, 44 The Terrace, Wellington
Physical & registered address used from 07 Apr 2006 to 31 Jul 2008
Address: Ngc, Level 8, 44 The Terrace, Wellington
Registered & physical address used from 09 Sep 2003 to 07 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 26 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington Electricity Distribution Network Limited Shareholder NZBN: 9429032796940 |
Level 21 171 Featherston Street, Wellington 6011 New Zealand |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vector Metering Data Services Limited Shareholder NZBN: 9429035793991 Company Number: 1387600 |
09 Sep 2003 - 27 Jun 2010 | |
| Entity | Vector Metering Data Services Limited Shareholder NZBN: 9429035793991 Company Number: 1387600 |
09 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
Richard Clive Pearson - Director
Appointment date: 24 Jul 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2013
Andrew John Hunter - Director
Appointment date: 24 Jul 2008
Address: 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong SAR China
Address used since 24 Sep 2009
Hing Lam Kam - Director
Appointment date: 15 May 2009
Address: 55 Garden Road, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2011
Chao Chung Charles Tsai - Director
Appointment date: 16 Jun 2011
Address: 31 Razor Hill Road, Clear Water Bay, Sai Kung, New Territories, Hong Kong SAR China
Address used since 27 May 2014
Duncan Nicholas Macrae - Director
Appointment date: 16 Jun 2011
Address: 9 Seymour Road, Midlevels, Hong Kong SAR China
Address used since 04 Feb 2016
Loi Shun Chan - Director
Appointment date: 13 Aug 2012
Address: Island Crest, 8 First Street, Hong Kong, China
Address used since 13 Aug 2012
Wendy Tong Barnes - Director
Appointment date: 21 Jan 2013
Address: Unit 3b, Wing On Towers, 7 Boyce Road, Jardine's Lookout, Hong Kong SAR China
Address used since 21 Jan 2013
Chi Tin Wan - Director
Appointment date: 15 Feb 2013
Address: Braemar Hill Mansions, 33 Braemer Hill Road, North Point, Hong Kong SAR China
Address used since 15 Feb 2013
Trena Alison Mcfarland - Director
Appointment date: 27 Mar 2015
Address: 8 Seymour Road, Mid-levels, Hong Kong SAR China
Address used since 27 Mar 2015
Hok Leung Cheung - Director
Appointment date: 22 Aug 2018
Address: 88 0 King Road, Tseung Kwan O, Hong Kong, NT Hong Kong SAR China
Address used since 22 Aug 2018
Richard Samuel Gross - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 28 Feb 2014
Address: 61 Pakington Street, Kew, Victoria, 3101 Australia
Address used since 21 Jan 2013
Chao Chung Charles Tsai - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 15 Feb 2013
Address: Flat A, 15/f, Tower 9, Larvotto, 8 Ap Lei Chau Praya Road, Hong Kong SAR China
Address used since 03 May 2012
Kai Sum Tso - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 15 Feb 2013
Address: 90 Peak Road, The Peak, Hong Kong,
Address used since 15 May 2009
Tsien Hua Joanna Chen - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 21 Jan 2013
Address: Flat B, 11f, Heng Fa Villa, Heng Fa Chuen, Hong Kong,
Address used since 01 Apr 2009
Richard Samuel Gross - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 21 Jan 2013
Address: 61 Parkington Street, Kew, Victoria 3101,
Address used since 15 May 2009
Neil Douglas Mcgee - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 13 Aug 2012
Address: Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jul 2008
Chao Chung Charles Tsai - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 15 May 2009
Address: 37 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 24 Jul 2008
Brian George Hansen - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 28 Jul 2008
Address: Bellevue Hill, New South Wales, Australia 2023,
Address used since 24 Jul 2008
Robert William Thomson - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Wadestown,
Address used since 23 Apr 2008
Karen Annette Sherry - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Sandringham,
Address used since 23 Apr 2008
Peter Bird - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Singapore 048583,
Address used since 23 Apr 2008
Shale Chambers - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Mt Eden,
Address used since 23 Apr 2008
Michael Peter Stiassny - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: St Heliers,
Address used since 23 Apr 2008
Antony John Carter - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Devonport,
Address used since 23 Apr 2008
Alison Mae Paterson - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Remuera,
Address used since 23 Apr 2008
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Jul 2008
Address: Penrose,
Address used since 23 Apr 2008
Kerry Ann Nickels - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 23 Apr 2008
Address: Remuera,
Address used since 12 Dec 2007
Steven Lloyd Bielby - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 30 Nov 2007
Address: Eastbourne, Wellington,
Address used since 09 Sep 2003
Owen William Alfred Coppage - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 20 Oct 2005
Address: Point Howard, Wellington,
Address used since 09 Sep 2003
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