Elect Mining Limited was started on 24 Dec 2012 and issued an NZBN of 9429030397781. The registered LTD company has been supervised by 5 directors: Matthew L. - an active director whose contract started on 03 Sep 2013,
Michael L. - an active director whose contract started on 03 Sep 2013,
Sybrand Jayde Van Dissel - an active director whose contract started on 05 Aug 2017,
Timothy Nelson Madden - an inactive director whose contract started on 30 Sep 2015 and was terminated on 05 Aug 2017,
Gary John Prior - an inactive director whose contract started on 24 Dec 2012 and was terminated on 03 Sep 2013.
As stated in our information (last updated on 24 Mar 2024), the company registered 1 address: 197 Bridge Street, Nelson, Nelson, 7010 (category: physical, registered).
A total of 120 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Orient Exploration, Llc (an other) located at Wilmington, Delaware postcode 19803.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 12 shares) and includes
Van Dissel, Sybrand Jayde - located at Rd 3, Ruatapu.
The 3rd share allotment (49 shares, 40.83%) belongs to 1 entity, namely:
Lance, Michael, located at Houston, Texas (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Orient Exploration, Llc |
Wilmington, Delaware 19803 United States |
26 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Van Dissel, Sybrand Jayde |
Rd 3 Ruatapu 7883 New Zealand |
30 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Lance, Michael |
Houston, Texas 77063 United States |
24 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Lance, Matthew |
Houston, Texas 77063 United States |
29 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trent, Alan |
Ruby Bay Mapua 7173 New Zealand |
29 Jan 2013 - 06 Mar 2013 |
| Individual | Prior, Gary John |
Nelson South Nelson 7010 New Zealand |
24 Dec 2012 - 02 Oct 2013 |
| Individual | Madden, Timothy |
Havelock Marlborough 7150 New Zealand |
20 Jun 2014 - 07 Sep 2017 |
| Entity | Elect Mining Limited Shareholder NZBN: 9429030397781 Company Number: 4186218 |
02 Oct 2013 - 02 Oct 2013 | |
| Director | Gary John Prior |
Nelson South Nelson 7010 New Zealand |
24 Dec 2012 - 02 Oct 2013 |
| Entity | Elect Mining Limited Shareholder NZBN: 9429030397781 Company Number: 4186218 |
02 Oct 2013 - 02 Oct 2013 |
Matthew L. - Director
Appointment date: 03 Sep 2013
Address: Houston, Texas, 77063 United States
Address used since 03 Sep 2013
Michael L. - Director
Appointment date: 03 Sep 2013
Address: Houston, Texas, 77063 United States
Address used since 03 Sep 2013
Sybrand Jayde Van Dissel - Director
Appointment date: 05 Aug 2017
Address: Rd 3, Ruatapu, 7883 New Zealand
Address used since 05 Aug 2017
Timothy Nelson Madden - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 05 Aug 2017
Address: Rd2, Hokitika, 7882 New Zealand
Address used since 30 Sep 2015
Gary John Prior - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 03 Sep 2013
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 Dec 2012
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