General information
Electricity Corporation Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429039662163
New Zealand Business Number
327728
Company Number
Registered
Company Status
Electricity Corporation Of New Zealand Limited (issued an NZ business number of 9429039662163) was incorporated on 26 Feb 1987. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, up until 09 Nov 2010. 2000000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500050000 shares (25% of shares), namely:
Minister Of, State Owned Enterprises (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 500050000 shares); it includes
Minister Of, Finance (an individual) - located at Wellington. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 09 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Wu
Glenside, Wellington, 6037
Address used since 25 Mar 2024
Wellington, 6037
Address used since 04 Nov 2015 |
Director | 04 Aug 1993 - current |
|
Jane Katharine Meares
Kelburn, Wellington, 6012
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Grant Robert Graham
Orakei, Auckland,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 30 Apr 2014 |
|
Daphne Margaret Doreen Rawstorne
Silverstream, Wellington, 5019
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 01 May 2012 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 30 Nov 2000 |
|
Selwyn John Cushing
Herne Bay, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 30 Jun 1999 |
|
Philip Vernon Lough
Nelson,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 17 Dec 1998 |
|
Robert Lanham Challinor
Kohimarama, Auckland,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 15 Sep 1998 |
|
Steven Caverhill Gentry
Lowry Bay, Lower Hutt,
Address used since 08 May 1996 |
Director | 08 May 1996 - 15 Sep 1998 |
|
Phillipa Margaret Muir
Remuera, Auckland,
Address used since 14 May 1997 |
Director | 14 May 1997 - 15 Sep 1998 |
|
Peter Francis Menzies
Devonport,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 19 Aug 1998 |
|
John William Gilks
Dunedin,
Address used since 04 Aug 1993 |
Director | 04 Aug 1993 - 30 Sep 1997 |
|
Judith Potter
Epsom, Auckland,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 01 May 1997 |
|
Humphrey John Rolleston
Christchurch,
Address used since 04 Aug 1993 |
Director | 04 Aug 1993 - 30 Apr 1996 |
|
Phillip John Pryke
Wellington,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 08 Jun 1995 |
|
Judith Reid
Wellington,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 30 Jun 1994 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 30 Jun 1994 |
|
Douglas Stewart Ritchie
Waikanae,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 14 Jun 1994 |
|
Roger Lawrence Kerr
Kelburn,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 25 Feb 1994 |
|
Colin John Fernyhough
Remuera,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 09 Nov 2010 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 09 Nov 2010 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 09 Dec 2003 - 19 Aug 2008 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 09 Dec 2003 - 25 Jul 2008 |
| Rutherford House, 23 Lambton Quay, Po Box 930, Wellington | Registered | 26 Feb 2001 - 09 Dec 2003 |
| Level 2, Power House, 163 Thorndon Quay, Wellington | Physical | 26 Feb 2001 - 09 Dec 2003 |
| Rutherford House, 23 Lambton Quay, Wellington | Physical | 26 Feb 2001 - 26 Feb 2001 |
| - | Physical | 18 Dec 1995 - 26 Feb 2001 |
Financial Data
Financial info
2000000000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, State Owned Enterprises Individual |
Wellington |
26 Feb 1987 - current |
Shares Allocation #2 Number of Shares: 500050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, Finance Individual |
Wellington |
26 Feb 1987 - current |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |