Electra Limited (issued a New Zealand Business Number of 9429038875915) was registered on 07 Apr 1993. 4 addresses are currently in use by the company: Cnr Bristol and Exeter Streets, Levin (type: registered, service). 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:
Duffy, Brendan Joseph (an individual) located at Levin, Levin postcode 5510,
Crosbie, Sharon (an individual) located at Manakau, Rd 31, Levin postcode 5541,
Yeoman, John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. The Businesscheck database was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
Cnr Bristol And Exeter Streets, Levin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Sep 2006 |
Cnr Bristol And Exeter Streets, Levin | Registered & service | 20 Sep 2006 |
Name and Address | Role | Period |
---|---|---|
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 01 Aug 2019 |
Director | 01 Aug 2019 - current |
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Christopher Carl Dyhrberg
Waikanae, 5391
Address used since 10 Dec 2021
Raumati Beach, Paraparaumu, 5032
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 01 Aug 2023 |
Shelly Anne Mitchell-jenkins
Frimley, Hastings, 4120
Address used since 13 Sep 2021
Waitarere Beach, Levin, 5510
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 31 Jul 2023 |
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 03 Nov 2022 |
Murray Ian David Gribben
Oriental Bay, Wellington, 6011
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Duffy, Brendan Joseph Individual |
Levin Levin 5510 |
02 Aug 2022 - current |
Crosbie, Sharon Individual |
Manakau Rd 31, Levin 5541 |
12 Jun 2009 - current |
Yeoman, John Individual |
Paraparaumu Beach Paraparaumu 5032 |
01 Aug 2016 - current |
Mackay, Neil Francis Individual |
Paraparaumu Beach Paraparaumu 5032 |
03 Aug 2020 - current |
Longuet, Russell Individual |
Rd 2 Otaki 5582 |
02 Aug 2022 - current |
Burnell, Lindsay Robert Individual |
Ohau Levin |
07 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Holborow, Janet Individual |
Paekakariki Paekakariki 5034 |
02 Aug 2018 - 02 Aug 2022 |
Keall, Judith Mary Individual |
Manakau Rd 1 Levin |
01 Apr 2005 - 30 Oct 2008 |
Latham, Raymond John Individual |
Paraparaumu 5255 |
12 Jun 2009 - 02 Aug 2022 |
Turver, Christopher Ronald Individual |
Waikanae Beach 5036 |
12 Jun 2009 - 02 Aug 2018 |
Hercus, Charles Alan Individual |
Woodlands Waikanae |
07 Apr 1993 - 01 Apr 2005 |
Latham, Raymond John Individual |
Paraparaumu 5255 |
12 Jun 2009 - 02 Aug 2022 |
Latham, Raymond John Individual |
Paraparaumu 5255 |
12 Jun 2009 - 02 Aug 2022 |
Holborow, Janet Individual |
Paekakariki Paekakariki 5034 |
02 Aug 2018 - 02 Aug 2022 |
Duffy, Brendan Individual |
Levin Levin 5510 |
28 Jul 2017 - 03 Aug 2020 |
Chapman, Ann Barbara Individual |
Otaki |
12 Jun 2009 - 01 Aug 2016 |
Turver, Christopher Ronald Individual |
Rd 1 Te Horo |
07 Apr 1993 - 30 Oct 2008 |
Hayward, Trevor Milton Individual |
Paraparaumu |
07 Apr 1993 - 16 Jan 2008 |
Latham, Raymond John Individual |
Otaihanga Paraparaumu |
16 Mar 2004 - 30 Oct 2008 |
Sue, George Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Jun 2009 - 03 Apr 2017 |
Sue, George Individual |
Levin |
30 Oct 2008 - 30 Oct 2008 |
Chapman, Ann Barbara Individual |
Otaki |
16 Jan 2008 - 27 Jun 2010 |
Duffy, Brendan Individual |
Levin Levin 5510 |
28 Jul 2017 - 03 Aug 2020 |
Nixon, Margaret Irene Individual |
Paraparaumu |
07 Apr 1993 - 01 Apr 2005 |
Holden, William Robert Individual |
Otaki |
16 Mar 2004 - 16 Mar 2004 |
Electra Generation Limited Cnr Bristol And Exeter Streets |
|
Electra Services Limited 25 Bristol Street |
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Horowhenua Kapiti Rugby Football Union Incorporated 15-19 Bristol Street |
|
Horowhenua Motor Company Limited Cnr Bristol & Stanley Streets |
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Mangatainoka Barbarians Rugby Football Club Incorporated Cnr Bristol & Stanley Street |
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Base Consulting Engineers Limited 279 Oxford Street |