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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Electra Limited Shareholder NZBN: 9429038875915 Entity (NZ Limited Company) |
Levin |
03 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Electra Limited Shareholder NZBN: 9429038875915 Entity (NZ Limited Company) |
Levin |
03 Oct 2003 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Electra Limited |
Type | Ltd |
Ultimate Holding Company Number | 579974 |
Country of origin | NZ |
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