General information
Electra Dnz Limited
Type: NZ Limited Company (Ltd)9429037566104
New Zealand Business Number
963426
Company Number
Removed
Company Status
Electra Dnz Limited (New Zealand Business Number 9429037566104) was registered on 04 Jun 1999. 2 addresses are currently in use by the company: Corner Bristol and Exeter Streets, Levin (type: physical, registered). 10 Leslie Hills Drive, Riccarton, Christchurch had been their registered 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 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Bristol And Exeter Streets, Levin | Physical & registered & service | 04 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
Michael Charles Underhill
Otaki Beach, Otaki, 5512
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 29 Feb 2024 |
|
Shelly Anne 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 |
|
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 |
|
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, 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 | Registered & physical | 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 2023
Annual return last filed
NZ
Country of origin
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 | |
|
Hubbard, Allan James Individual |
Timaru |
14 Jul 2005 - 14 Jul 2005 |
|
To The Nations Investments Limited Shareholder NZBN: 9429034561768 Company Number: 1688626 Entity |
03 Nov 2005 - 31 Oct 2006 | |
|
Thomson, Grant Richard Individual |
Queenspark Christchurch |
04 Jun 1999 - 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
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Electra Generation Limited Cnr Bristol And Exeter Streets |
|
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 |