Wellington Electricity Distribution Network Limited, a registered company, was registered on 24 Apr 2008. 9429032796940 is the number it was issued. The company has been run by 12 directors: Andrew John Hunter - an active director whose contract started on 24 Apr 2008,
Richard Clive Pearson - an active director whose contract started on 24 Jun 2008,
Duncan M. - an active director whose contract started on 16 Jun 2011,
Chao Chung Charles Tsai - an active director whose contract started on 16 Jun 2011,
Loi Shun Chan - an active director whose contract started on 13 Aug 2012.
Last updated on 28 Feb 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 4, 40 Elizabeth Lane, Wellington Central, 171 Featherston Street, Wellington, 6011 (physical address),
Level 4, 40 Elizabeth Lane, Wellington Central, Wellington, 6011 (service address),
Level 4, 40 Elizabeth Lane, Wellington Central, Wellington, 6011 (registered address).
Wellington Electricity Distribution Network Limited had been using Bell Gully, Level 21, 171 Featherston Street, Wellington as their physical address up to 06 Oct 2022.
One entity controls all company shares (exactly 406500100 shares) - Wellington Electricity Distribution Network Holdings Limited - located at 6011, Mareva House, 4 George Street, Nassau, Bahamas.
Previous addresses
Address #1: Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Nov 2010 to 06 Oct 2022
Address #2: Bell Gully, Hp Tower, 171 Featherston Street, Wellington, New Zealand 6140 New Zealand
Physical address used from 12 Sep 2008 to 12 Nov 2010
Address #3: Bell Gully, Hp Tower, 171 Featherston Street, Wellington 6140 New Zealand
Registered address used from 12 Sep 2008 to 12 Nov 2010
Address #4: Bell Gully, Hp Tower, 171 Featherston Street, Wellington 6011, New Zealand
Registered & physical address used from 24 Apr 2008 to 12 Sep 2008
Basic Financial info
Total number of Shares: 406500100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 406500100 | |||
Other (Other) | Wellington Electricity Distribution Network Holdings Limited |
Mareva House 4 George Street, Nassau, Bahamas Bahamas |
24 Apr 2008 - |
Ultimate Holding Company
Andrew John Hunter - Director
Appointment date: 24 Apr 2008
Address: 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong SAR China
Address used since 19 Dec 2018
Address: 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong SAR China
Address used since 24 Sep 2009
Richard Clive Pearson - Director
Appointment date: 24 Jun 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2013
Duncan M. - Director
Appointment date: 16 Jun 2011
Address: 17-19 Conduit Road, Midlevels, Hong Kong, Hong Kong SAR China
Address used since 24 Mar 2021
Address: 4 Kennedy Park, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 20 Jan 2020
Address: 9 Seymour Road, Midlevels, Hong Kong SAR China
Address used since 04 Feb 2016
Address: 9 Conduit Road, Midlevels, Hong Kong SAR China
Address used since 19 Dec 2018
Chao Chung Charles Tsai - Director
Appointment date: 16 Jun 2011
Address: 16 Lin Fa Kung Street West, Tai Hang, Hong Kong SAR China
Address used since 01 Apr 2022
Address: 10 Robinson Road, Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2021
Address: 10 Robinson Road, Hong Kong, Hong Kong SAR China
Address used since 18 Dec 2019
Address: 31 Razor Hill Road, Clear Water Bay, Sai Kung, New Territories, Hong Kong SAR China
Address used since 27 May 2014
Loi Shun Chan - Director
Appointment date: 13 Aug 2012
Address: Island Crest, 8 First Street, Hong Kong, China
Address used since 13 Aug 2012
Trena M. - Director
Appointment date: 27 Mar 2015
Address: 8 Seymour Road, Mid-levels, Hong Kong SAR China
Address used since 27 Mar 2015
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
Tsien Hua Joanna Chen - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 21 Jan 2013
Address: Flat B, 11/f, Heng Fa Villa, Heng Fa Cheun, Hong Kong,
Address used since 01 Apr 2009
Chao Chung Charles Tsai - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 13 Aug 2012
Address: Flat A, 15/f, Tower 9, Larvotto, 8 Ap Lei Chau Praya Road, Hong Kong SAR China
Address used since 03 May 2012
Neil Douglas Mcgee - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 13 Aug 2012
Address: Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jun 2008
Hing Lam Kam - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 24 Jun 2008
Address: 1 Kotewall Road, Hong Kong,
Address used since 24 Apr 2008
Tak Chuen Edmond Ip - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 24 Jun 2008
Address: No. 7 Tai Tam Reservoir Road, Hong Kong,
Address used since 02 May 2008
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