Electricity Corporation Of New Zealand Limited, a registered company, was incorporated on 26 Feb 1987. 9429039662163 is the NZBN it was issued. This company has been run by 20 directors: Victor Wu - an active director whose contract began on 04 Aug 1993,
Jane Katharine Meares - an active director whose contract began on 01 May 2012,
Grant Robert Graham - an inactive director whose contract began on 27 Jan 1999 and was terminated on 30 Apr 2014,
Daphne Margaret Doreen Rawstorne - an inactive director whose contract began on 27 Jan 1999 and was terminated on 01 May 2012,
Ronald Powell Carter - an inactive director whose contract began on 01 Jul 1993 and was terminated on 30 Nov 2000.
Last updated on 14 May 2025, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Electricity Corporation Of New Zealand Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 09 Nov 2010.
A total of 2000000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500050000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500050000 shares (25%).
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 09 Nov 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 09 Nov 2010
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 09 Dec 2003 to 19 Aug 2008
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 09 Dec 2003 to 25 Jul 2008
Address: Rutherford House, 23 Lambton Quay, Po Box 930, Wellington
Registered address used from 26 Feb 2001 to 09 Dec 2003
Address: Level 2, Power House, 163 Thorndon Quay, Wellington
Physical address used from 26 Feb 2001 to 09 Dec 2003
Address: Rutherford House, 23 Lambton Quay, Wellington
Physical address used from 26 Feb 2001 to 26 Feb 2001
Address: -
Physical address used from 18 Dec 1995 to 26 Feb 2001
Basic Financial info
Total number of Shares: 2000000000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500050000 | |||
| Individual | Minister Of, State Owned Enterprises |
Wellington |
26 Feb 1987 - |
| Shares Allocation #2 Number of Shares: 500050000 | |||
| Individual | Minister Of, Finance |
Wellington |
26 Feb 1987 - |
Victor Wu - Director
Appointment date: 04 Aug 1993
Address: Glenside, Wellington, 6037 New Zealand
Address used since 25 Mar 2024
Address: Wellington, 6037 New Zealand
Address used since 04 Nov 2015
Jane Katharine Meares - Director
Appointment date: 01 May 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 May 2012
Grant Robert Graham - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 30 Apr 2014
Address: Orakei, Auckland,
Address used since 27 Jan 1999
Daphne Margaret Doreen Rawstorne - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 01 May 2012
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 27 Jan 1999
Ronald Powell Carter - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 30 Nov 2000
Address: Glendowie, Auckland,
Address used since 01 Jul 1993
Selwyn John Cushing - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 30 Jun 1999
Address: Herne Bay, Auckland,
Address used since 01 Jul 1993
Philip Vernon Lough - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 17 Dec 1998
Address: Nelson,
Address used since 26 Jul 1996
Robert Lanham Challinor - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 15 Sep 1998
Address: Kohimarama, Auckland,
Address used since 25 Feb 1992
Steven Caverhill Gentry - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 15 Sep 1998
Address: Lowry Bay, Lower Hutt,
Address used since 08 May 1996
Phillipa Margaret Muir - Director (Inactive)
Appointment date: 14 May 1997
Termination date: 15 Sep 1998
Address: Remuera, Auckland,
Address used since 14 May 1997
Peter Francis Menzies - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 19 Aug 1998
Address: Devonport,
Address used since 09 Mar 1992
John William Gilks - Director (Inactive)
Appointment date: 04 Aug 1993
Termination date: 30 Sep 1997
Address: Dunedin,
Address used since 04 Aug 1993
Judith Potter - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 01 May 1997
Address: Epsom, Auckland,
Address used since 01 Apr 1994
Humphrey John Rolleston - Director (Inactive)
Appointment date: 04 Aug 1993
Termination date: 30 Apr 1996
Address: Christchurch,
Address used since 04 Aug 1993
Phillip John Pryke - Director (Inactive)
Appointment date: 01 Aug 1993
Termination date: 08 Jun 1995
Address: Wellington,
Address used since 01 Aug 1993
Judith Reid - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 30 Jun 1994
Address: Wellington,
Address used since 09 Mar 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 30 Jun 1994
Address: Brookby, Auckland,
Address used since 09 Mar 1992
Douglas Stewart Ritchie - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 14 Jun 1994
Address: Waikanae,
Address used since 09 Mar 1992
Roger Lawrence Kerr - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 25 Feb 1994
Address: Kelburn,
Address used since 09 Mar 1992
Colin John Fernyhough - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 30 Jun 1993
Address: Remuera,
Address used since 09 Mar 1992
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