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. 4 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 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Bristol And Exeter Streets, Levin | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2006 |
| Cnr Bristol And Exeter Streets, Levin | Physical & registered & service | 21 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Lucy Elizabeth Elwood
Ngaio, Wellington, 6035
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Roger Anthony Sutton
Hillsborough, Christchurch, 8022
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Michael Charles Underhill
Otaki Beach, Otaki, 5512
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 29 Feb 2024 |
|
Christopher Carl Dyhrberg
Waikanae, 5391
Address used since 10 Dec 2021
Raumati Beach, Paraparaumu, 5032
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 01 Aug 2023 |
|
Shelly Ann Mitchell-jenkins
Frimley, Hastings, 4120
Address used since 13 Sep 2021
Waitarere Beach, Levin, 5510
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 01 Aug 2023 |
|
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 03 Nov 2022 |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 03 Nov 2022 |
|
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 |
|
Patricia Frances Mckelvey
Waikanae 6010, 6010
Address used since 09 Sep 2015 |
Director | 29 Jul 2002 - 31 Jul 2016 |
|
Piers Andrew Thomas Hamid
Rothesay Bay, Auckland, 0630
Address used since 20 Jan 2012 |
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
05 Sep 2024
Annual return last filed
NZ
Country of origin
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
Companies nearby
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Electra Limited Cnr Bristol And Exeter Streets |
|
Electra Services Limited 25 Bristol Street |
|
Horowhenua Kapiti Rugby Football Union Incorporated 15-19 Bristol Street |
|
Horowhenua Motor Company Limited Cnr Bristol & Stanley Streets |
|
Mangatainoka Barbarians Rugby Football Club Incorporated Cnr Bristol & Stanley Street |
|
Base Consulting Engineers Limited 279 Oxford Street |