General information

Electra Finance Limited

Type: NZ Limited Company (Ltd)
9429039537447
New Zealand Business Number
366037
Company Number
Registered
Company Status

Electra Finance Limited (issued an NZ business number of 9429039537447) was launched on 03 Nov 1987. 3 addresses are in use by the company: Cnr Bristol and Exeter Streets, Levin, 5510 (type: other, registered). Electra Limited, Cnr Salisbury and Durham Streets, Levin had been their physical address, up until 21 Sep 2006. Electra Finance Limited used other names, namely: Oxford Finance Limited from 28 Nov 2003 to 09 Mar 2011, Oxford Finance Corporation Limited (03 Nov 1987 to 28 Nov 2003). 800000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 752538 shares (94.07% of shares), namely:
Electra Limited (an entity) located at Levin. When considering the second group, a total of 1 shareholder holds 5.93% of all shares (47462 shares); it includes
Electra Limited (an entity) - located at Levin. Our information was last 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
Cnr Bristol And Exeter Streets, Levin, 5510 Other (Address for Records) 09 Sep 2011
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 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
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 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 14 Jan 2003 - 31 Jul 2016
Patricia Frances Mckelvey
Waikanae, 6010
Address used since 23 Mar 2012
Director 14 Jan 2003 - 31 Jul 2016
Martin Hugh Devlin
Waikanae,
Address used since 14 Jan 2003
Director 14 Jan 2003 - 31 Mar 2014
Alan Trevor Colbert
Napier,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 31 Jul 2007
Warren Richard Thessman
Lowry Bay, Wellington,
Address used since 14 Jan 2003
Director 14 Jan 2003 - 30 Sep 2003
Errol Alexander Macdonald
Levin,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 13 Jan 2003
Sidney Roderick Drummond Agar
Paraparaumu,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 13 Jan 2003
Alan Trevor Colbert
Levin,
Address used since 27 Nov 1992
Director 27 Nov 1992 - 13 Jan 2003
Harold Nicholas Cooper
Levin,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 13 Jan 2003
Addresses
Previous address Type Period
Electra Limited, Cnr Salisbury And Durham Streets, Levin Physical & registered 22 Jan 2003 - 21 Sep 2006
C/ Colbert Cooper & Co, Chartered Accountants, 275a Oxford Street, Levin Physical 09 Aug 2000 - 09 Aug 2000
171 Oxford St, Levin Physical 09 Aug 2000 - 22 Jan 2003
Messrs Colbert Cooper And Associates, Chartered Accountants, 275a Oxford Street, Levin Registered 11 Nov 1999 - 22 Jan 2003
- Physical 02 Feb 1996 - 09 Aug 2000
Financial Data
Financial info
800000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 752538
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
03 Oct 2003 - current
Shares Allocation #2 Number of Shares: 47462
Shareholder Name Address Period
Electra Limited
Shareholder NZBN: 9429038875915
Entity (NZ Limited Company)
Levin
03 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Elaine Margaret Little
Individual
Levin
03 Oct 2003 - 27 Jun 2010
Maureen Margaret White
Individual
Foxton
03 Oct 2003 - 03 Oct 2003
Gordon Bruce Little
Individual
Levin
03 Oct 2003 - 27 Jun 2010
Ruhi Annette Mccutcheon
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Jocelyn Marie Scott
Individual
Waikanae
03 Oct 2003 - 03 Oct 2003
Linda Joan Bates
Individual
Dunedin
03 Oct 2003 - 03 Oct 2003
Errol Alexander Macdonald
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Betty Jean Jago
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Richard Scott Jago
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Pamela Dawn Retter
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Anne-marie Christine Hurley
Individual
Waitarere Beach
Levin
03 Oct 2003 - 03 Oct 2003
Catherine Margaret Cooper
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Pamela Dawn Retter
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Catherine Margaret Cooper
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Pauline Heather Birrell
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Richard Leslie White
Individual
Foxton
03 Oct 2003 - 03 Oct 2003
Robyn Clare Pescini
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Michelle Ivy Burgess
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Arthur Basil Cooper
Individual
R D
Levin
03 Oct 2003 - 03 Oct 2003
Fiona Frances Pike
Individual
Dunedin
03 Oct 2003 - 03 Oct 2003
Tom James Lancaster
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Sidney Roderick Drummond Agar
Individual
Otaki
03 Oct 2003 - 03 Oct 2003
Alan Trevor Colbert
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Kevin Frederick Crombie
Individual
Otaki
03 Oct 2003 - 03 Oct 2003
Berkeley Holdings Limited
Shareholder NZBN: 9429038904493
Company Number: 569778
Entity
03 Oct 2003 - 03 Oct 2003
Null - Mr & Mrs Wilson
Other
03 Oct 2003 - 03 Oct 2003
Ross Kenneth Burgess
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Jennifer Mary Williams
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Jean Colbert
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Errol Alexander Macdonald
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Harold Nicolas Cooper
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Bruce Robert Parrant
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Mr & Mrs Wilson
Other
03 Oct 2003 - 03 Oct 2003
Keith Bruce De Ridder
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Lorraine Tess Benning
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Martin Alwyn Gell
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Harold Nicholas Cooper
Individual
Kevin
03 Oct 2003 - 03 Oct 2003
Michael John Hurley
Individual
Waitarere Beach
Levin
03 Oct 2003 - 03 Oct 2003
Berkeley Holdings Limited
Shareholder NZBN: 9429038904493
Company Number: 569778
Entity
03 Oct 2003 - 03 Oct 2003
Bruce Mclaren Scott
Individual
Waikanae
03 Oct 2003 - 03 Oct 2003

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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