Wellington Electricity Lines Management Limited, a registered company, was launched on 27 Mar 2008. 9429032832488 is the NZ business identifier it was issued. The company has been supervised by 21 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,
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 15 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: physical, service).
Wellington Electricity Lines Management Limited had been using Level 21, 171 Featherston Street, Wellington as their registered address until 06 Oct 2022.
Previous names for the company, as we established at BizDb, included: from 27 Mar 2008 to 24 Jul 2008 they were named Vector Wellington Electricity Management Limited.
One entity controls all company shares (exactly 100 shares) - Wellington Electricity Lines Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Nov 2010 to 06 Oct 2022
Address: C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington New Zealand
Registered & physical address used from 31 Jul 2008 to 12 Nov 2010
Address: Level 7, Vector Building, 44 The Terrace, Wellington
Registered & physical address used from 27 Mar 2008 to 31 Jul 2008
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Wellington Electricity Lines Limited Shareholder NZBN: 9429035790433 |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2008 - |
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
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
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 Jul 2008
Termination date: 21 Jan 2013
Address: Flat B, 11/f, Heng Fa Villa, Heng Fa Chuen, Hong Kong,
Address used since 01 Apr 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: 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
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
Alison Mae Paterson - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: Remuera, Auckland,
Address used since 27 Mar 2008
Karen Annette Sherry - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: Sandringham, Auckland,
Address used since 27 Mar 2008
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: Penrose, Auckland,
Address used since 27 Mar 2008
Peter Bird - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: 10-02 North Tower, Singapore 048583,
Address used since 27 Mar 2008
Robert William Thomson - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: Wadestown, Wellington,
Address used since 27 Mar 2008
Antony John Carter - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: Devonport, Auckland,
Address used since 27 Mar 2008
Michael Peter Stiassny - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: St Heliers, Auckland,
Address used since 27 Mar 2008
Shale Chambers - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2008
Address: Mt Eden, Auckland,
Address used since 27 Mar 2008
Kerry Nickels - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 27 Mar 2008
Address: Remuera, New Zealand
Address used since 27 Mar 2008
Simon Mackenzie - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 27 Mar 2008
Address: Devonport, New Zealand
Address used since 27 Mar 2008
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