Wel Networks Limited was registered on 22 Dec 1988 and issued a New Zealand Business Number of 9429039416926. The registered LTD company has been run by 48 directors: Barry Spence Harris - an active director whose contract began on 01 Oct 2014,
Carolyn Mary Steele - an active director whose contract began on 29 Jun 2017,
Geoffrey Alastair Lawrie - an active director whose contract began on 28 Jun 2018,
Paul Anthony Connell - an active director whose contract began on 01 Nov 2019,
Julian Bradwell Cook - an active director whose contract began on 22 Jun 2021.
As stated in our data (last updated on 22 Apr 2024), the company uses 2 addresses: 114 Maui Street, Te Rapa, Hamilton (physical address),
114 Maui Street, Te Rapa, Hamilton (other address),
114 Maui Street, Te Rapa, Hamilton (registered address),
114 Maui Street, Te Rapa, Hamilton (service address) among others.
Up to 15 Dec 2008, Wel Networks Limited had been using 3Rd Floor, Wel House, 711 Victoria Street, Hamilton as their registered address.
BizDb found other names for the company: from 06 Jun 1991 to 12 Apr 2001 they were named Wel Energy Group Limited, from 22 Dec 1988 to 06 Jun 1991 they were named Waikato Electricity Limited.
A total of 8153000 shares are allocated to 1 group (7 shareholders in total). As far as the first group is concerned, 8153000 shares are held by 7 entities, 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.
Previous addresses
Address #1: 3rd Floor, Wel House, 711 Victoria Street, Hamilton
Registered address used from 04 Apr 2003 to 15 Dec 2008
Address #2: 711 Victoria Street, Hamilton
Physical address used from 20 Feb 1992 to 15 Dec 2008
Address #3: C/o Central Waikato Electric Power Board, 157 Anglesea Street, Hamilton
Registered address used from 20 Feb 1992 to 04 Apr 2003
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 8153000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8153000 | |||
| Individual | Afeaki, Rachel Greta Lovella Tamala |
Chartwell Hamilton 3210 New Zealand |
26 Jul 2023 - |
| Individual | Harvey, Natasha Sheree |
Forest Lake Hamilton 3200 New Zealand |
26 Jul 2023 - |
| Individual | Strange, Jamie Ross |
Chartwell Hamilton 3210 New Zealand |
26 Jul 2023 - |
| Individual | West, Michael James |
Rd 9 Hamilton 3289 New Zealand |
06 Jul 2020 - |
| Individual | Silverton, Matthew William |
Rd 3 Hamilton 3283 New Zealand |
06 Jul 2020 - |
| Individual | Johnston, Jan Carolyn |
Fairfield Hamilton 3214 New Zealand |
06 Jul 2020 - |
| Individual | Chew, Alan Hong Meng |
Fairfield Hamilton 3214 New Zealand |
06 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephen, Craig Duncan |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2017 - 06 Jul 2020 |
| Individual | Gallagher, John |
Hamilton |
22 Dec 1988 - 27 Jun 2010 |
| Individual | Williams, Kathryn Margaret |
Raglan Raglan 3225 New Zealand |
09 Nov 2011 - 06 Jul 2020 |
| Individual | Isaac, Charlotte Nicole |
Hamilton Central Hamilton 3204 New Zealand |
08 Apr 2015 - 06 Jul 2020 |
| Individual | Mallett, Garry Bruce |
Hamilton |
22 Dec 1988 - 27 Jun 2010 |
| Individual | Booth, Geoffrey Allan |
Hamilton 3281 New Zealand |
06 Jul 2020 - 26 Jul 2023 |
| Individual | Booth, Geoffrey Allan |
Hamilton 3281 New Zealand |
06 Jul 2020 - 26 Jul 2023 |
| Individual | Yamunanathan, Adrian |
Rototuna North Hamilton 3210 New Zealand |
06 Jul 2020 - 26 Jul 2023 |
| Individual | Yamunanathan, Adrian |
Rototuna North Hamilton 3210 New Zealand |
06 Jul 2020 - 26 Jul 2023 |
| Individual | Tyrer-harding, Denise |
Hamilton East Hamilton 3216 New Zealand |
11 Jul 2008 - 06 Jul 2020 |
| Individual | Currie, David Finlay |
Raglan |
11 Jul 2008 - 27 Jun 2010 |
| Individual | Chibnall, Bradley John |
Hamilton 3204 New Zealand |
22 Dec 1988 - 28 Jul 2017 |
| Individual | Mclennan, Steve Patrick |
Hamilton |
01 Aug 2006 - 27 Jun 2010 |
| Individual | Kneebone, David Andrew |
Hamilton East Hamilton 3216 New Zealand |
09 Nov 2011 - 08 Apr 2015 |
| Individual | Hamill, Robert Miles |
Te Pahu Hamilton 3285 New Zealand |
11 Jul 2008 - 29 Jul 2021 |
| Individual | Hamill, Robert Miles |
Te Pahu Hamilton 3285 New Zealand |
11 Jul 2008 - 29 Jul 2021 |
| Individual | Rolton, Michael Shane |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2017 - 06 Jul 2020 |
| Individual | Bunting, Mark William Donald |
Chartwell Hamilton 3210 New Zealand |
01 Aug 2006 - 03 Mar 2016 |
| Individual | Ingle, Mark Julian |
Frankton Hamilton 3204 New Zealand |
11 Jul 2008 - 06 Jul 2020 |
| Individual | West, Michael James |
Rd9 Hamilton |
01 Aug 2006 - 27 Jun 2010 |
| Individual | Easto, John Alfred William |
Hamilton New Zealand |
22 Dec 1988 - 09 Nov 2011 |
| Individual | Kneebone, David Andrew |
Hamilton |
01 Aug 2006 - 27 Jun 2010 |
| Individual | Wilson, Ewan |
Hamilton |
22 Dec 1988 - 27 Jun 2010 |
| Individual | Evans, Margaret |
Hamilton |
22 Dec 1988 - 27 Jun 2010 |
| Individual | Hennebry, Tania Jean |
Hamilton |
22 Dec 1988 - 27 Jun 2010 |
| Individual | Laird, David |
Hamiton |
22 Dec 1988 - 27 Jun 2010 |
Barry Spence Harris - Director
Appointment date: 01 Oct 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2014
Carolyn Mary Steele - Director
Appointment date: 29 Jun 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2017
Geoffrey Alastair Lawrie - Director
Appointment date: 28 Jun 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Jun 2018
Paul Anthony Connell - Director
Appointment date: 01 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2019
Julian Bradwell Cook - Director
Appointment date: 22 Jun 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 22 Jun 2021
Jacqueline Maree Colliar - Director
Appointment date: 22 Jun 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Jun 2021
Robert James Campbell - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 14 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2017
Anthony Paul Barnes - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 22 Jun 2021
Address: Highvale, Queensland, 4520 Australia
Address used since 28 Jun 2018
Candace Nicole Kinser - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 22 Jun 2021
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 24 Aug 2018
Anthony Victor Steele - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 28 Jun 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Oct 2010
Carolyn Jean Luey - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 08 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2018
Mark Xavier Franklin - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 28 Jun 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2009
Paul Douglas Mcgilvary - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 28 Jun 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Oct 2009
Margaret Patricia Devlin - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 29 Jun 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 24 Jun 2016
David Robert Wright - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 29 Jun 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2014
Richard William Prebble - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Sep 2014
Address: Lake Rotoma, Rotorua,
Address used since 01 Jul 2005
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 30 Sep 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Nov 2005
Julian Macdonald Elder - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 31 Jan 2014
Address: Rd5, Hamilton 3285,
Address used since 01 Feb 2009
John Birch - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 30 Sep 2010
Address: Hamilton,
Address used since 10 Jul 2007
Rodger Fisher - Director (Inactive)
Appointment date: 05 Feb 1999
Termination date: 30 Sep 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Feb 1999
Jeffrey Kinross Williams - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 30 Sep 2009
Address: R D 6, Tauranga,
Address used since 04 Jun 2002
Brian Vincent Walsh - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 30 Sep 2007
Address: Glendowie, Auckland,
Address used since 11 Feb 1999
Michael Charles Underhill - Director (Inactive)
Appointment date: 29 Apr 2000
Termination date: 30 May 2007
Address: Hamilton,
Address used since 29 Apr 2000
John William Green - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 31 Oct 2005
Address: Hamilton,
Address used since 10 Aug 2001
Dryden Thomas Spring - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 30 Jun 2005
Address: Matamata,
Address used since 29 Jan 1999
Shane Ringa Solomon - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 20 Nov 2002
Address: Raglan,
Address used since 24 Jul 1996
Kieran John Devine - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 31 Jan 2002
Address: Linden, Wellington,
Address used since 31 Oct 2000
Brooke Des Forges - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 30 Jun 2001
Address: R D 2, Taupiri,
Address used since 26 Oct 1993
Neil Phillip Simmonds - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 05 Apr 2001
Address: Hamilton,
Address used since 16 Jun 2000
John Leslie Foote - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 09 Jul 2000
Address: Epsom, Auckland,
Address used since 11 Feb 1999
Charles Graham Coxhead - Director (Inactive)
Appointment date: 08 Jul 1995
Termination date: 12 May 2000
Address: Remuera, Auckland,
Address used since 08 Jul 1995
Patrick Clifford Strange - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 03 Feb 1999
Address: Freemans Bay, Auckland,
Address used since 07 Oct 1998
Douglas George Dell - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 03 Feb 1999
Address: Onetangi, Waiheke Island, Auckland,
Address used since 07 Oct 1998
Peter Francis Menzies - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 03 Feb 1999
Address: Devonport, Auckland,
Address used since 07 Oct 1998
Michael Peter Stiassny - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 20 Jan 1999
Address: St Heliers, Auckland,
Address used since 12 Jun 1996
Robert William Bryden - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 07 Oct 1998
Address: Silverstream, Lower Hutt,
Address used since 07 Oct 1994
John Murray Hunn - Director (Inactive)
Appointment date: 19 Jun 1995
Termination date: 07 Oct 1998
Address: Kelburn, Wellington,
Address used since 19 Jun 1995
Robert Laverne Howell - Director (Inactive)
Appointment date: 16 Nov 1995
Termination date: 07 Oct 1998
Address: Prarire Village, Kansas 66207, United States Of America,
Address used since 16 Nov 1995
Michael Howard (alternate) Fragale - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 07 Oct 1998
Address: Takapuna, Auckland,
Address used since 13 Nov 1997
Stephen Anthony Ash - Director (Inactive)
Appointment date: 19 Jun 1995
Termination date: 13 Nov 1997
Address: Takapuna, Auckland,
Address used since 19 Jun 1995
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Oct 1996
Address: Mt Albert, Auckland,
Address used since 01 Jul 1993
Graeme David Edmond - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 24 Jul 1996
Address: Remuera, Auckland,
Address used since 28 Sep 1992
Neil A Richardson - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 21 Apr 1996
Address: Hamilton,
Address used since 08 Jul 1992
Louis Charles Rephlo - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 26 May 1995
Address: 911 Main Street Suite 3000, Kansas City Missouri, 64105 U S A,
Address used since 29 Jul 1993
Robert La Verne Howell - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 07 Oct 1994
Address: Prairie Village, Kansas 66207, U S A,
Address used since 29 Jul 1993
Brooke Des Forges - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 29 Jul 1993
Address: Rd2, Taupiri,
Address used since 08 Jul 1992
Ian Lockhart Dickson - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 08 Jul 1993
Address: Karori, Wellington,
Address used since 08 Jul 1992
Ian Campbell Davidson - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 30 Jun 1993
Address: Hamilton,
Address used since 08 Jul 1992
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