General information

Electra Limited

Type: NZ Limited Company (Ltd)
9429038875915
New Zealand Business Number
579974
Company Number
Registered
Company Status

Electra Limited (issued a New Zealand Business Number of 9429038875915) was registered on 07 Apr 1993. 1 address is currently in use by the company: Cnr Bristol and Exeter Streets, Levin (type: registered, other). Cnr Bristol and Exeter Streets, Levin had been their physical address, until 20 Sep 2006. Electra Limited used other names, namely: Horowhenua Energy Limited from 07 Apr 1993 to 14 Nov 2001. 24464922 shares are issued to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 24464922 shares (100 per cent of shares), namely:
Neil Mackay (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Janet Holborow (an individual) located at Paekakariki, Paekakariki postcode 5034,
John Yeoman (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. The Businesscheck database was last updated on 18 Mar 2021.

Current address Type Used since
Cnr Bristol And Exeter Streets, Levin Other (Address For Share Register) 13 Sep 2006
Cnr Bristol And Exeter Streets, Levin Registered 20 Sep 2006
Directors
Name and Address Role Period
Christopher Carl Dyhrberg
Raumati Beach, Paraparaumu, 5032
Address used since 28 Jul 2014
Director 28 Jul 2014 - current
Shelly Anne Mitchell-jenkins
Waitarere Beach, Levin, 5510
Address used since 28 Jul 2014
Director 28 Jul 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 01 Aug 2019
Director 01 Aug 2019 - current
Scott Alexander Houston
Raumati South, Paraparaumu, 5032
Address used since 01 Aug 2019
Director 01 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 07 Apr 1993 - 31 Jul 2016
Patricia Frances Mckelvey
Waikanae, 5036
Address used since 09 Sep 2015
Director 10 Sep 1993 - 31 Jul 2016
Martin H Devlin
Waikanae,
Address used since 25 Jul 1997
Director 25 Jul 1997 - 31 Mar 2014
Warren Richard Thessman
Lowry Bay, Wellington,
Address used since 07 Apr 1993
Director 07 Apr 1993 - 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 26 Aug 1994
Director 26 Aug 1994 - 26 Oct 2002
Paul Robert Stannard
Paraparaumu Beach, Kapiti,
Address used since 07 Apr 1993
Director 07 Apr 1993 - 25 Jul 1997
Alexander Stronach Paterson
Karori, Wellington,
Address used since 07 Apr 1993
Director 07 Apr 1993 - 29 Sep 1995
Addresses
Previous address Type Period
Cnr Bristol And Exeter Streets, Levin Physical 20 Sep 2006 - 20 Sep 2006
Cnr Salisbury And Durham Streets, Levin Physical 20 Sep 2006 - 20 Sep 2006
Cnr Salisbury And Durham Streets, Levin Registered 27 Apr 2002 - 20 Sep 2006
1st Floor, Income Support Building, Cnr Durham & Salisbury Street, Levin Registered 27 Apr 2000 - 27 Apr 2002
Cnr Salisbury & Durham Streets, Levin Physical 30 Apr 1997 - 20 Sep 2006
12 Queen Street, Levin Registered 01 May 1995 - 27 Apr 2000
Financial Data
Financial info
24464922
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 24464922
Shareholder Name Address Period
Neil Francis Mackay
Individual
Paraparaumu Beach
Paraparaumu
5032
03 Aug 2020 - current
Janet Holborow
Individual
Paekakariki
Paekakariki
5034
02 Aug 2018 - current
John Yeoman
Individual
Paraparaumu Beach
Paraparaumu
5032
01 Aug 2016 - current
Sharon Crosbie
Individual
Manakau
Rd 31, Levin
5541
12 Jun 2009 - current
Raymond John Latham
Individual
Paraparaumu
5255
12 Jun 2009 - current
Lindsay Robert Burnell
Individual
Ohau
Levin
07 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Christopher Ronald Turver
Individual
Waikanae Beach
5036
12 Jun 2009 - 02 Aug 2018
George Sue
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Jun 2009 - 03 Apr 2017
Brendan Duffy
Individual
Levin
Levin
5510
28 Jul 2017 - 03 Aug 2020
Charles Alan Hercus
Individual
Woodlands
Waikanae
07 Apr 1993 - 01 Apr 2005
George Sue
Individual
Levin
30 Oct 2008 - 30 Oct 2008
Ann Barbara Chapman
Individual
Otaki
16 Jan 2008 - 27 Jun 2010
Brendan Duffy
Individual
Levin
Levin
5510
28 Jul 2017 - 03 Aug 2020
Ann Barbara Chapman
Individual
Otaki
12 Jun 2009 - 01 Aug 2016
Trevor Milton Hayward
Individual
Paraparaumu
07 Apr 1993 - 16 Jan 2008
Raymond John Latham
Individual
Otaihanga
Paraparaumu
16 Mar 2004 - 30 Oct 2008
Margaret Irene Nixon
Individual
Paraparaumu
07 Apr 1993 - 01 Apr 2005
William Robert Holden
Individual
Otaki
16 Mar 2004 - 16 Mar 2004
Christopher Ronald Turver
Individual
Rd 1
Te Horo
07 Apr 1993 - 30 Oct 2008
Judith Mary Keall
Individual
Manakau Rd 1
Levin
01 Apr 2005 - 30 Oct 2008
Location
Companies nearby
Horowhenua Wind Energy Limited
Cnr Bristol And Exeter Streets
Electra Generation Limited
Cnr Bristol And Exeter Streets
Electra Dnz Limited
Corner 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