General information

Electra Generation Limited

Type: NZ Limited Company (Ltd)
9429036392599
New Zealand Business Number
1228786
Company Number
Registered
Company Status

Electra Generation Limited (New Zealand Business Number 9429036392599) was registered on 29 Jul 2002. 2 addresses are in use by the company: Cnr Bristol and Exeter Streets, Levin (type: physical, registered). Cnr Salisbury and Durham Streets, Levin had been their physical address, up until 21 Sep 2006. Electra Generation Limited used other aliases, namely: Linework Contracting Limited from 29 Jul 2002 to 16 Dec 2004. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20 shares (100% of shares), namely:
Electra Limited (an entity) located at Levin. Businesscheck's information was updated on 07 Apr 2021.

Current address Type Used since
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
Directors
Name and Address Role Period
Shelly Ann Mitchell-jenkins
Waitarere Beach, Levin, 5510
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Christopher Carl Dyhrberg
Raumati Beach, Paraparaumu, 5032
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
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2019
Director 31 Aug 2019 - current
Scott Alexander Houston
Raumati Beach Kapiti, 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 29 Jul 2002 - 31 Jul 2016
Patricia Frances Mckelvey
Waikanae 6010, 6010
Address used since 09 Sep 2015
Director 29 Jul 2002 - 31 Jul 2016
Martin Hugh Devlin
Waikanae,
Address used since 29 Jul 2002
Director 29 Jul 2002 - 31 Mar 2014
Warren Richard Thessman
Lowry Bay, Wellington,
Address used since 29 Jul 2002
Director 29 Jul 2002 - 31 Jul 2009
Alan Trevor Colbert
Napier,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 31 Jul 2007
Alan Trevor Colbert
Levin,
Address used since 29 Jul 2002
Director 29 Jul 2002 - 26 Oct 2002
Addresses
Previous address Type Period
Cnr Salisbury And Durham Streets, Levin Physical 24 Dec 2002 - 21 Sep 2006
Cnr Salisbury And Durham Streets, Levin Registered 20 Dec 2002 - 21 Sep 2006
Linework Limited, 33-35 Tongariro Street, Paraparaumu Registered 29 Jul 2002 - 20 Dec 2002
Linework Limited, 33-35 Tongariro Street, Paraparaumu Physical 29 Jul 2002 - 24 Dec 2002
Financial Data
Financial info
20
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
29 Jul 2002 - 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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