General information

Electra Dnz Limited

Type: NZ Limited Company (Ltd)
9429037566104
New Zealand Business Number
963426
Company Number
Registered
Company Status

Electra Dnz Limited (New Zealand Business Number 9429037566104) was registered on 04 Jun 1999. 1 address is currently in use by the company: Corner Bristol and Exeter Streets, Levin (type: physical, registered). 10 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 04 Oct 2007. Electra Dnz Limited used other aliases, namely: Datacol Nz Limited from 04 Jun 1999 to 02 Oct 2017. 827700 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 327700 shares (39.59% of shares), namely:
Electra Limited (an entity) located at Levin. In the second group, a total of 1 shareholder holds 60.41% of all shares (exactly 500000 shares); it includes
Electra Limited (an entity) - located at Levin. Businesscheck's database was updated on 08 Mar 2021.

Current address Type Used since
Corner Bristol And Exeter Streets, Levin Physical & registered 04 Oct 2007
Directors
Name and Address Role Period
Shelly Anne 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
Scott Alexander Houston
Raumati South, Paraparaumu, 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
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Jon Edmond Nichols
Greenmeadows, Napier, 4112
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, 5032
Address used since 09 Sep 2015
Director 21 Sep 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 30 Jun 2006 - 31 Jul 2016
Patricia Frances Mckelvey
Waikanae, 5036
Address used since 09 Sep 2015
Director 21 Sep 2007 - 31 Jul 2016
Martin Hugh Devlin
Waikanae,
Address used since 21 Sep 2007
Director 21 Sep 2007 - 31 Mar 2014
Warren Richard Thessman
Lowry Bay, Eastbourne, Lower Hutt,
Address used since 21 Sep 2007
Director 21 Sep 2007 - 31 Jul 2009
Grant Richard Thomson
Invercargill,
Address used since 18 May 2006
Director 04 Jun 1999 - 21 Sep 2007
John Leslie Yeoman
Paraparaumu,
Address used since 30 Jun 2006
Director 30 Jun 2006 - 21 Sep 2007
Neil Alexander Dean Johnson
Christchurch 8022,
Address used since 26 Apr 2007
Director 26 Apr 2007 - 21 Sep 2007
Jason Kereama Rogers
Spinnaker Bay, Manukau City,
Address used since 08 Mar 2007
Director 31 Oct 2005 - 26 Apr 2007
John Stuart Metcalf
St Martins, Christchurch,
Address used since 04 Jul 2005
Director 11 Jun 2002 - 28 Jun 2006
Hannah Thomson
Queenspark, Christchurch,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 31 Oct 2005
Addresses
Previous address Type Period
10 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 17 Jul 2007 - 04 Oct 2007
Level 1, 143 Nelson Street, Auckland Central Registered & physical 10 Nov 2005 - 17 Jul 2007
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 22 Jun 2004 - 10 Nov 2005
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical & registered 15 Aug 2002 - 22 Jun 2004
Amuri Park, Unit 7 / 404 Barbadoes Street, Christchurch, New Zealand Registered 11 Sep 2001 - 15 Aug 2002
150 Ferry Rd, Phillipstown, Christchurch Physical 11 Sep 2001 - 15 Aug 2002
Amuri Park, Unit 7 / 404 Barbadoes Street, Christchurch, New Zealand Physical 11 Sep 2001 - 11 Sep 2001
Amuri Park, Unit 7/25 Churchill Street, Christchurch Registered & physical 07 Jun 2000 - 11 Sep 2001
Amuri Park, Unit 7/25 Churchill Street, Christchurch Registered 12 Apr 2000 - 07 Jun 2000
Financial Data
Financial info
827700
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 327700
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
27 Sep 2007 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
31 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
To The Nations Investments Limited
Shareholder NZBN: 9429034561768
Company Number: 1688626
Entity
03 Nov 2005 - 31 Oct 2006
Grant Richard Thomson
Individual
Queenspark
Christchurch
04 Jun 1999 - 14 Jul 2005
To The Nations Investments Limited
Shareholder NZBN: 9429034561768
Company Number: 1688626
Entity
03 Nov 2005 - 31 Oct 2006
Allan James Hubbard
Individual
Timaru
14 Jul 2005 - 14 Jul 2005
Canterbury Innovation Incubator Limited
Shareholder NZBN: 9429037013301
Company Number: 1114711
Entity
14 Jul 2005 - 14 Jul 2005
Canterbury Innovation Incubator Limited
Shareholder NZBN: 9429037013301
Company Number: 1114711
Entity
14 Jul 2005 - 14 Jul 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Electra Limited
Type Ltd
Ultimate Holding Company Number 579974
Country of origin NZ
Location
Companies nearby
Horowhenua Wind Energy Limited
Cnr Bristol And Exeter Streets
Electra Generation Limited
Cnr Bristol And Exeter Streets
Electra Limited
Cnr Bristol And Exeter Streets
Electra Finance Limited
Cnr Bristol And Exeter Streets
Electra Services Limited
25 Bristol Street
Horowhenua Kapiti Rugby Football Union Incorporated
15-19 Bristol Street