The Lines Company Limited was launched on 26 Mar 1993 and issued an NZBN of 9429038879517. The registered LTD company has been run by 26 directors: Andrew Dean Johnson - an active director whose contract started on 08 Sep 2018,
Craig Paul Richardson - an active director whose contract started on 01 Oct 2018,
Bella Luana Takiari-Brame - an active director whose contract started on 01 Dec 2019,
Michael Charles Underhill - an active director whose contract started on 01 May 2021,
Jonathan Todd Stuart Spencer - an active director whose contract started on 01 May 2022.
As stated in BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: King Street East, Te Kuiti (type: registered, physical).
Up to 06 Mar 2005, The Lines Company Limited had been using Waitomo Electric Power Board, King Street, Te Kuiti as their registered address.
BizDb identified other names used by the company: from 26 Mar 1993 to 06 Apr 1999 they were called Waitomo Energy Services Limited.
A total of 11846806 shares are issued to 1 group (6 shareholders in total). In the first group, 11846806 shares are held by 6 entities, namely:
Wirihana, Erin Louise Celia (an individual) located at Te Kuiti postcode 3986,
Whitaker, Guy Rodney (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Ronaldson, Yvette Marie (an individual) located at Rd 1, Aria postcode 3981. The Lines Company Limited was categorised as "Electricity line system operation" (business classification D263010).
Previous addresses
Address: Waitomo Electric Power Board, King Street, Te Kuiti
Registered address used from 05 Apr 2000 to 06 Mar 2005
Address: The Lines Company Ltd, King Street, Te Kuiti
Physical address used from 05 Apr 2000 to 06 Mar 2005
Address: Waitomo Electric Power Board, King Street, Te Kuiti
Physical address used from 05 Apr 2000 to 05 Apr 2000
Basic Financial info
Total number of Shares: 11846806
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11846806 | |||
| Individual | Wirihana, Erin Louise Celia |
Te Kuiti 3986 New Zealand |
06 Oct 2023 - |
| Individual | Whitaker, Guy Rodney |
Te Kuiti Te Kuiti 3910 New Zealand |
07 Jul 2022 - |
| Individual | Ronaldson, Yvette Marie |
Rd 1 Aria 3981 New Zealand |
06 Oct 2023 - |
| Individual | Prendergast, Cathryn May |
Rd 7 Te Awamutu 3877 New Zealand |
20 Mar 2020 - |
| Individual | Oliver, William John |
Rd 2 Te Kuiti 3982 New Zealand |
31 Oct 2017 - |
| Individual | Osborne, Janette Ruth |
Rd 8 Te Kuiti 3988 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurley, Elizabeth Marain |
Rd 2 Otorohanga 3972 New Zealand |
02 Dec 2014 - 31 Oct 2017 |
| Individual | Keeling, Peter Colenso Budge |
Rd 3 Te Kuiti 3983 New Zealand |
13 Jun 2018 - 07 Jul 2022 |
| Individual | Loewenthal, Charles Murray |
Otorohanga 3900 New Zealand |
11 Jul 2013 - 31 Oct 2017 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Gray, Erin Louise Celia |
Rd 1 Piopio 3971 New Zealand |
31 Oct 2017 - 06 Oct 2023 |
| Individual | Christian, Carolyn Anne |
Otorohanga Otorohanga 3900 New Zealand |
22 Feb 2021 - 06 Oct 2023 |
| Individual | Christian, Carolyn Anne |
Otorohanga Otorohanga 3900 New Zealand |
22 Feb 2021 - 06 Oct 2023 |
| Individual | Keeling, Peter Colenso Budge |
Rd 3 Te Kuiti 3983 New Zealand |
13 Jun 2018 - 07 Jul 2022 |
| Individual | Chetty, Nigel Shailven |
Otorohanga 3900 New Zealand |
31 Oct 2017 - 22 Feb 2021 |
| Individual | Kidd, Robert Alexander |
Chartwell Hamilton 3210 New Zealand |
26 Mar 1993 - 14 Nov 2014 |
| Individual | Haines, Ivan Claude |
Rd 5 Te Kuiti 3985 New Zealand |
26 Mar 1993 - 08 Feb 2018 |
| Individual | Cosford, Graeme |
Taumarunui New Zealand |
26 Mar 1993 - 20 Jan 2014 |
| Individual | Barnes, Kyle Allan |
Te Kuiti 3981 New Zealand |
13 Jun 2018 - 21 Oct 2019 |
| Individual | Ammon, Mark Steven |
Te Kuiti 3910 New Zealand |
16 Mar 2009 - 31 Oct 2017 |
| Individual | Annand, Norman |
Taumarunui New Zealand |
01 Aug 2008 - 20 Jan 2014 |
| Individual | Gurney, Brian |
Omori R D 1 Turangi New Zealand |
26 Mar 1993 - 20 Jan 2014 |
| Individual | Keeling, Peter Colenso Budge |
Rd 3 Te Kuiti 3983 New Zealand |
13 Jun 2018 - 07 Jul 2022 |
| Individual | Keeling, Peter Colenso Budge |
Rd 3 Te Kuiti 3983 New Zealand |
13 Jun 2018 - 07 Jul 2022 |
| Individual | Carter, Robert |
Rd 3 Taumarunui 3993 New Zealand |
17 Mar 2011 - 20 Jan 2014 |
| Individual | Tregoweth, Kevin Owen |
Te Kuiti 3910 New Zealand |
26 Mar 1993 - 08 Feb 2018 |
| Individual | Chetty, Nigel Shailven |
Otorohanga 3900 New Zealand |
31 Oct 2017 - 22 Feb 2021 |
| Individual | Chetty, Nigel Shailven |
Otorohanga 3900 New Zealand |
31 Oct 2017 - 22 Feb 2021 |
| Individual | Chetty, Nigel Shailven |
Otorohanga 3900 New Zealand |
31 Oct 2017 - 22 Feb 2021 |
| Individual | Chetty, Nigel Shailven |
Otorohanga 3900 New Zealand |
31 Oct 2017 - 22 Feb 2021 |
| Individual | Tregoweth, Kevin Owen |
Te Kuiti 3910 New Zealand |
26 Mar 1993 - 08 Feb 2018 |
| Entity | Wesctco Limited Shareholder NZBN: 9429041056974 Company Number: 4897699 |
20 Jan 2014 - 28 Aug 2014 | |
| Individual | Neeley, Robyn |
Rd 3 Otorohanga |
26 Mar 1993 - 01 Aug 2008 |
| Individual | Kroll, Uwe |
Ohakune New Zealand |
26 Mar 1993 - 20 Jan 2014 |
| Entity | Wesctco Limited Shareholder NZBN: 9429041056974 Company Number: 4897699 |
20 Jan 2014 - 28 Aug 2014 | |
| Individual | Harford, Richard |
Otorohanga New Zealand |
26 Mar 1993 - 11 Jul 2013 |
| Individual | Haines, Ivan Claude |
Rd 5 Te Kuiti 3985 New Zealand |
26 Mar 1993 - 08 Feb 2018 |
| Individual | Kidd, Peter Arthur |
Rd 1 Mangakino 3492 New Zealand |
17 Mar 2011 - 31 Oct 2017 |
| Individual | Vellenoweth, Carleon James |
R D 7 Otorohanga |
26 Mar 1993 - 01 Aug 2008 |
| Individual | Turner, Michael |
St Johns Hill Wanganui New Zealand |
26 Mar 1993 - 17 Mar 2011 |
Andrew Dean Johnson - Director
Appointment date: 08 Sep 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Sep 2018
Craig Paul Richardson - Director
Appointment date: 01 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Bella Luana Takiari-brame - Director
Appointment date: 01 Dec 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Dec 2019
Michael Charles Underhill - Director
Appointment date: 01 May 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 26 Mar 2024
Address: Wellington, 6011 New Zealand
Address used since 01 May 2021
Jonathan Todd Stuart Spencer - Director
Appointment date: 01 May 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 May 2022
Jan Fraser Jonker - Director
Appointment date: 01 Jun 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Jun 2022
Douglas John Troon - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 30 Apr 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2021
Mark Charles Darrow - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Simon Matthew Fleisher - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 31 Dec 2020
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2020
Simon Young - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 06 Aug 2020
Address: Ponsonby, Auckland, New Zealand
Address used since 03 Jun 2010
Roger Anthony Sutton - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 30 Jan 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 03 Aug 2017
John Mcfadyen Rae - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 30 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2014
Timothy James Densem - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 31 Aug 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Aug 2017
Euan Richard Krogh - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 02 Aug 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2015
Peter John Till - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 03 Aug 2017
Address: R D 1, Taumarunui, 3991 New Zealand
Address used since 01 Aug 2011
Angus Malcolm Don - Director (Inactive)
Appointment date: 24 Nov 1994
Termination date: 04 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 1994
Alexander George Ball - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 30 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2014
Arthur Patrick Muldoon - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 31 Jul 2014
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 28 Mar 2014
John Carleton Lindsay - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 01 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2012
Earl Rattray - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 01 Aug 2013
Address: Chartwell, Hamilton,
Address used since 03 Jun 2010
Peter Milton Ronald Browne - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 31 Jul 2011
Address: Karori, Wellington 6005, 6012 New Zealand
Address used since 10 Jan 2000
Charles Murray Loewenthal - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 26 Sep 2006
Address: Otorohonga,
Address used since 26 Mar 1993
Robert Alexander Kidd - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 28 Jul 2005
Address: Te Kuiti,
Address used since 01 Mar 2005
William Hadden Vernon - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 29 Jul 2004
Address: St Helliers, Auckland 1005,
Address used since 01 Mar 2004
William Henry Thompson - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 02 Dec 1997
Address: Te Kuiti,
Address used since 26 Mar 1993
John Sutherland Auld - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 27 May 1993
Address: New Plymouth,
Address used since 26 Mar 1993
Influx Energy Data Limited
King Street East
Development King Country Trust Board
King Street East
Maniapoto Netball Association Incorporated
10 King Street East
King Country Collaborative Contact Centre (kc3c) Trust
Tiroa House
Low Chapman & Carter Nominees Limited
36 Taupiri Street
Kotare Trustee Company Limited
36 Taupiri Street
Base Power Limited
Level 2
Mountain Power Limited
Accountants On Broadway
Powerco Nz Holdings Limited
Level 2
Sparky Gaz Limited
44 Heuheu Street
St Group Nz Limited
177 Porchester Road
Waipa Networks Limited
486 Alexandra Street