General information

Horowhenua Wind Energy Limited

Type: NZ Limited Company (Ltd)
9429035051930
New Zealand Business Number
1582787
Company Number
Registered
Company Status

Horowhenua Wind Energy Limited (issued an NZBN of 9429035051930) was launched on 22 Dec 2004. 2 addresses are in use by the company: Cnr Bristol and Exeter Streets, Levin (type: physical, registered). Electra Limited, Corner Salisbury and Durham Streets, Levin had been their physical address, up until 21 Sep 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Electra Limited (an entity) located at Levin. Businesscheck's information was updated on 20 Feb 2021.

Current address Type Used since
Electra Limited, Cnr Bristol And Exeter Streets, Levin Other (Address For Share Register) 14 Sep 2006
Cnr Bristol And Exeter Streets, Levin Physical & registered 21 Sep 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Carl Dyhrberg
Raumati Beach, Paraparaumu, 5032
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Shelly Anne Mitchell-jenkins
Waitarere Beach, Levin, 5510
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Michael Charles Underhill
Otaki Beach, Otaki, 5512
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Scott Alexander Houston
Raumati Beach Kapiti, 5032
Address used since 31 Aug 2019
Director 31 Aug 2019 - current
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2019
Director 31 Aug 2019 - current
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Alan Ivor Mccauley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2016
Director 01 Aug 2016 - 06 Dec 2019
Neil Francis Mackay
Paraparaumu Beach, 5032
Address used since 09 Sep 2015
Director 04 Jun 2007 - 31 Jul 2019
John Fenton Boshier
Northland, Wellington, 6012
Address used since 01 Aug 2016
Director 01 Aug 2016 - 31 Jul 2019
Russell Geoffrey Longuet
Kelburn, Wellington, 6012
Address used since 19 Aug 2008
Director 19 Aug 2008 - 31 Jul 2018
Ian Andrew Wilson
Palmerston North, 4410
Address used since 09 Sep 2015
Director 03 May 2010 - 09 Jun 2017
Piers Andrew Thomas Hamid
Rothesay Bay, Auckland, 0630
Address used since 20 Jan 2012
Director 22 Dec 2004 - 31 Jul 2016
Patricia Frances Mckelvey
Waikanae, 6010
Address used since 09 Sep 2015
Director 22 Dec 2004 - 31 Jul 2016
Martin Hugh Devlin
Waikanae,
Address used since 22 Dec 2004
Director 22 Dec 2004 - 31 Mar 2014
Warren Richard Thessman
Lowry Bay, Eastbourne, Wellington,
Address used since 22 Dec 2004
Director 22 Dec 2004 - 31 Jul 2009
Alan Trevor Colbert
Napier,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 31 Jul 2007
Addresses
Previous address Type Period
Electra Limited, Corner Salisbury And Durham Streets, Levin Physical & registered 22 Dec 2004 - 21 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
22 Dec 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Electra Limited
Type Ltd
Ultimate Holding Company Number 579974
Country of origin NZ
Location
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