General information
Wellington Electricity Distribution Network Limited
Type: NZ Limited Company (Ltd)9429032796940
New Zealand Business Number
2118567
Company Number
Registered
Company Status
Wellington Electricity Distribution Network Limited (issued an NZ business number of 9429032796940) was registered on 24 Apr 2008. 2 addresses are in use by the company: Level 4, 40 Elizabeth Lane, Wellington Central, 171 Featherston Street, Wellington, 6011 (type: physical, service). Bell Gully, Level 21, 171 Featherston Street, Wellington had been their physical address, up until 06 Oct 2022. 406500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 406500100 shares (100 per cent of shares), namely:
Wellington Electricity Distribution Network Holdings Limited (an other) located at Mareva House, 4 George Street, Nassau, Bahamas. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Elizabeth Lane, Wellington Central, 171 Featherston Street, Wellington, 6011 | Physical | 06 Oct 2022 |
| Level 4, 40 Elizabeth Lane, Wellington Central, Wellington, 6011 | Service & registered | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Hunter
83 Stewart Terrace, 81-95 Peak Road, The Peak,
Address used since 19 Dec 2018
83 Stewart Terrace, 81-95 Peak Road, The Peak,
Address used since 24 Sep 2009 |
Director | 24 Apr 2008 - current |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 28 May 2013 |
Director | 24 Jun 2008 - current |
|
Duncan M.
17-19 Conduit Road, Midlevels, Hong Kong,
Address used since 24 Mar 2021
4 Kennedy Park, Mid-levels, Hong Kong,
Address used since 20 Jan 2020
9 Seymour Road, Midlevels,
Address used since 04 Feb 2016
9 Conduit Road, Midlevels,
Address used since 19 Dec 2018 |
Director | 16 Jun 2011 - current |
|
Chao Chung Charles Tsai
The First Mansion, 78 Tung Lo Wan Road,
Address used since 23 Sep 2024
16 Lin Fa Kung Street West, Tai Hang,
Address used since 01 Apr 2022
10 Robinson Road, Hong Kong,
Address used since 01 Sep 2021
10 Robinson Road, Hong Kong,
Address used since 18 Dec 2019
31 Razor Hill Road, Clear Water Bay, Sai Kung, New Territories,
Address used since 27 May 2014 |
Director | 16 Jun 2011 - current |
|
Loi Shun Chan
Island Crest, 8 First Street, Hong Kong,
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - current |
|
Trena M.
8 Seymour Road, Mid-levels,
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Richard Samuel Gross
61 Pakington Street, Kew, Victoria, 3101
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 28 Feb 2014 |
|
Tsien Hua Joanna Chen
Flat B, 11/f, Heng Fa Villa, Heng Fa Cheun, Hong Kong,
Address used since 01 Apr 2009 |
Director | 24 Jun 2008 - 21 Jan 2013 |
|
Chao Chung Charles Tsai
Flat A, 15/f, Tower 9, Larvotto, 8 Ap Lei Chau Praya Road,
Address used since 03 May 2012 |
Director | 24 Jun 2008 - 13 Aug 2012 |
|
Neil Douglas Mcgee
Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jun 2008 |
Director | 24 Jun 2008 - 13 Aug 2012 |
|
Hing Lam Kam
1 Kotewall Road, Hong Kong,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 24 Jun 2008 |
|
Tak Chuen Edmond Ip
No. 7 Tai Tam Reservoir Road, Hong Kong,
Address used since 02 May 2008 |
Director | 02 May 2008 - 24 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 | Physical & registered | 12 Nov 2010 - 06 Oct 2022 |
| Bell Gully, Hp Tower, 171 Featherston Street, Wellington, New Zealand 6140 | Physical | 12 Sep 2008 - 12 Nov 2010 |
| Bell Gully, Hp Tower, 171 Featherston Street, Wellington 6140 | Registered | 12 Sep 2008 - 12 Nov 2010 |
| Bell Gully, Hp Tower, 171 Featherston Street, Wellington 6011, New Zealand | Registered & physical | 24 Apr 2008 - 12 Sep 2008 |
Financial Data
Financial info
406500100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 406500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Electricity Distribution Network Holdings Limited Other (Other) |
Mareva House 4 George Street, Nassau, Bahamas |
24 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ck Hutchison Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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Human Learning Resources Trust Bell Gully Buddle Wier |
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The Canterbury Geriatric Medical Research Trust Board Level 1 |
|
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |