General information

Electra Finance Limited

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

Electra Finance Limited (issued an NZ business number of 9429039537447) was launched on 03 Nov 1987. 6 addresess are in use by the company: Cnr Bristol and Exeter Streets, Levin, 5510 (type: other, records). Electra Limited, Cnr Salisbury and Durham Streets, Levin had been their registered 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 24 Feb 2024.

Current address Type Used since
Cnr Bristol And Exeter Streets, Levin Shareregister & other (Address For Share Register) 14 Sep 2006
Cnr Bristol And Exeter Streets, Levin Physical & service & registered 21 Sep 2006
Cnr Bristol And Exeter Streets, Levin, 5510 Other (Address for Records) & records (Address for Records) 09 Sep 2011
Directors
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 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
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
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 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
Sidney Roderick Drummond Agar
Paraparaumu,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 13 Jan 2003
Errol Alexander Macdonald
Levin,
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 Registered & physical 22 Jan 2003 - 21 Sep 2006
171 Oxford St, Levin Physical 09 Aug 2000 - 22 Jan 2003
C/ Colbert Cooper & Co, Chartered Accountants, 275a Oxford Street, Levin Physical 09 Aug 2000 - 09 Aug 2000
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 2023
Annual return last filed
NZ
Country of origin
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
Macdonald, Errol Alexander
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Retter, Pamela Dawn
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Scott, Jocelyn Marie
Individual
Waikanae
03 Oct 2003 - 03 Oct 2003
Scott, Bruce Mclaren
Individual
Waikanae
03 Oct 2003 - 03 Oct 2003
Lancaster, Tom James
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Berkeley Holdings Limited
Shareholder NZBN: 9429038904493
Company Number: 569778
Entity
03 Oct 2003 - 03 Oct 2003
White, Maureen Margaret
Individual
Foxton
03 Oct 2003 - 03 Oct 2003
Hurley, Anne-marie Christine
Individual
Waitarere Beach
Levin
03 Oct 2003 - 03 Oct 2003
Colbert, Alan Trevor
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Little, Gordon Bruce
Individual
Levin
03 Oct 2003 - 27 Jun 2010
Williams, Jennifer Mary
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Burgess, Ross Kenneth
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Crombie, Kevin Frederick
Individual
Otaki
03 Oct 2003 - 03 Oct 2003
Little, Elaine Margaret
Individual
Levin
03 Oct 2003 - 27 Jun 2010
Hurley, Michael John
Individual
Waitarere Beach
Levin
03 Oct 2003 - 03 Oct 2003
Cooper, Harold Nicholas
Individual
Kevin
03 Oct 2003 - 03 Oct 2003
Cooper, Arthur Basil
Individual
R D
Levin
03 Oct 2003 - 03 Oct 2003
Gell, Martin Alwyn
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Mr & Mrs Wilson
Other
03 Oct 2003 - 03 Oct 2003
Berkeley Holdings Limited
Shareholder NZBN: 9429038904493
Company Number: 569778
Entity
03 Oct 2003 - 03 Oct 2003
Mccutcheon, Ruhi Annette
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Bates, Linda Joan
Individual
Dunedin
03 Oct 2003 - 03 Oct 2003
Jago, Betty Jean
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Jago, Richard Scott
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Retter, Pamela Dawn
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Cooper, Catherine Margaret
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Cooper, Catherine Margaret
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Birrell, Pauline Heather
Individual
Levin
03 Oct 2003 - 03 Oct 2003
White, Richard Leslie
Individual
Foxton
03 Oct 2003 - 03 Oct 2003
Pescini, Robyn Clare
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Burgess, Michelle Ivy
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Pike, Fiona Frances
Individual
Dunedin
03 Oct 2003 - 03 Oct 2003
Agar, Sidney Roderick Drummond
Individual
Otaki
03 Oct 2003 - 03 Oct 2003
Null - Mr & Mrs Wilson
Other
03 Oct 2003 - 03 Oct 2003
Colbert, Jean
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Macdonald, Errol Alexander
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Cooper, Harold Nicolas
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Parrant, Bruce Robert
Individual
Levin
03 Oct 2003 - 03 Oct 2003
De Ridder, Keith Bruce
Individual
Levin
03 Oct 2003 - 03 Oct 2003
Benning, Lorraine Tess
Individual
Levin
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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