General information
Wellington Electricity Lines Management Limited
Type: NZ Limited Company (Ltd)9429032832488
New Zealand Business Number
2111740
Company Number
Registered
Company Status
Wellington Electricity Lines Management Limited (issued an NZ business identifier of 9429032832488) was launched on 27 Mar 2008. 2 addresses are in use by the company: 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: physical, service). Level 21, 171 Featherston Street, Wellington had been their registered address, up to 06 Oct 2022. Wellington Electricity Lines Management Limited used other aliases, namely: Vector Wellington Electricity Management Limited from 27 Mar 2008 to 24 Jul 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wellington Electricity Lines Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Physical & 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 24 Sep 2009 |
Director | 24 Jul 2008 - current |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 28 May 2013 |
Director | 24 Jul 2008 - 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 |
|
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 |
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 Chuen, Hong Kong,
Address used since 01 Apr 2009 |
Director | 24 Jul 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 Jul 2008 - 13 Aug 2012 |
|
Neil Douglas Mcgee
Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 13 Aug 2012 |
|
Brian George Hansen
Bellevue Hill, New South Wales, Australia 2023,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 28 Jul 2008 |
|
Shale Chambers
Mt Eden, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Robert William Thomson
Wadestown, Wellington,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Antony John Carter
Devonport, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Karen Annette Sherry
Sandringham, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Hugh Alasdair Fletcher
Penrose, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Peter Bird
10-02 North Tower, Singapore 048583,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Alison Mae Paterson
Remuera, Auckland,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2008 |
|
Kerry Nickels
Remuera,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 27 Mar 2008 |
|
Simon Mackenzie
Devonport,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 27 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & physical | 12 Nov 2010 - 06 Oct 2022 |
| C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington | Registered & physical | 31 Jul 2008 - 12 Nov 2010 |
| Level 7, Vector Building, 44 The Terrace, Wellington | Registered & physical | 27 Mar 2008 - 31 Jul 2008 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Electricity Lines Limited Shareholder NZBN: 9429035790433 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Mar 2008 - current |
Ultimate Holding Company
| Name | Ck Hutchison Holdings Limited |
| Type | Company |
| Country of origin | KY |
| Address |
Ugland House Grand Cayman KY1-1104 |
Location
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