Electra Generation Limited, a registered company, was incorporated on 29 Jul 2002. 9429036392599 is the number it was issued. The company has been supervised by 23 directors: Stephen Robert Armstrong - an active director whose contract began on 31 Aug 2019,
Scott Alexander Houston - an active director whose contract began on 31 Aug 2019,
Karen Annette Sherry - an active director whose contract began on 01 Apr 2023,
James Albert Carmichael - an active director whose contract began on 01 Apr 2023,
Roger Anthony Sutton - an active director whose contract began on 01 Mar 2024.
Electra Generation Limited had been using Cnr Salisbury and Durham Streets, Levin as their physical address until 21 Sep 2006.
Former names used by this company, as we managed to find at BizDb, included: from 29 Jul 2002 to 16 Dec 2004 they were named Linework Contracting Limited.
Previous addresses
Address #1: Cnr Salisbury And Durham Streets, Levin
Physical address used from 24 Dec 2002 to 21 Sep 2006
Address #2: Cnr Salisbury And Durham Streets, Levin
Registered address used from 20 Dec 2002 to 21 Sep 2006
Address #3: Linework Limited, 33-35 Tongariro Street, Paraparaumu
Registered address used from 29 Jul 2002 to 20 Dec 2002
Address #4: Linework Limited, 33-35 Tongariro Street, Paraparaumu
Physical address used from 29 Jul 2002 to 24 Dec 2002
Basic Financial info
Total number of Shares: 20
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Electra Limited Shareholder NZBN: 9429038875915 |
Levin |
29 Jul 2002 - |
Ultimate Holding Company
Stephen Robert Armstrong - Director
Appointment date: 31 Aug 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Aug 2019
Scott Alexander Houston - Director
Appointment date: 31 Aug 2019
Address: Raumati Beach Kapiti, 5032 New Zealand
Address used since 31 Aug 2019
Karen Annette Sherry - Director
Appointment date: 01 Apr 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Apr 2023
James Albert Carmichael - Director
Appointment date: 01 Apr 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2023
Roger Anthony Sutton - Director
Appointment date: 01 Mar 2024
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Mar 2024
Lucy Elizabeth Elwood - Director
Appointment date: 01 Mar 2024
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Mar 2024
Murray Ian Bain - Director
Appointment date: 01 Mar 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Mar 2024
Michael Charles Underhill - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 29 Feb 2024
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 01 Aug 2018
Christopher Carl Dyhrberg - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 01 Aug 2023
Address: Waikanae, 5391 New Zealand
Address used since 10 Dec 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Oct 2014
Shelly Ann Mitchell-jenkins - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 01 Aug 2023
Address: Frimley, Hastings, 4120 New Zealand
Address used since 13 Sep 2021
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 31 Oct 2014
Murray Ian David Gribben - Director (Inactive)
Appointment date: 20 Aug 2020
Termination date: 03 Nov 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Aug 2020
Jon Edmond Nichols - Director (Inactive)
Appointment date: 20 Aug 2020
Termination date: 03 Nov 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Aug 2020
Alan Ivor Mccauley - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 06 Dec 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2016
Neil Francis Mackay - Director (Inactive)
Appointment date: 04 Jun 2007
Termination date: 31 Jul 2019
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 09 Sep 2015
John Fenton Boshier - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Jul 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Aug 2016
Russell Geoffrey Longuet - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 31 Jul 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Aug 2008
Ian Andrew Wilson - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 09 Jun 2017
Address: Palmerston North, 4410 New Zealand
Address used since 09 Sep 2015
Piers Andrew Thomas Hamid - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 Jul 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Jan 2012
Patricia Frances Mckelvey - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 Jul 2016
Address: Waikanae 6010, 6010 New Zealand
Address used since 09 Sep 2015
Martin Hugh Devlin - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 Mar 2014
Address: Waikanae,
Address used since 29 Jul 2002
Warren Richard Thessman - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 Jul 2009
Address: Lowry Bay, Wellington,
Address used since 29 Jul 2002
Alan Trevor Colbert - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Jul 2007
Address: Napier,
Address used since 01 Apr 2007
Alan Trevor Colbert - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 26 Oct 2002
Address: Levin,
Address used since 29 Jul 2002
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