Electra Limited was registered on 07 Apr 1993 and issued an NZ business identifier of 9429038875915. This registered LTD company has been supervised by 25 directors: Stephen Robert Armstrong - an active director whose contract started on 01 Aug 2019,
Scott Alexander Houston - an active director whose contract started on 01 Aug 2019,
James Albert Carmichael - an active director whose contract started on 01 Apr 2023,
Karen Annette Sherry - an active director whose contract started on 01 Apr 2023,
Roger Anthony Sutton - an active director whose contract started on 01 Mar 2024.
As stated in BizDb's data (updated on 27 Apr 2024), the company registered 1 address: Cnr Bristol and Exeter Streets, Levin (type: registered, service).
Until 20 Sep 2006, Electra Limited had been using Cnr Bristol and Exeter Streets, Levin as their physical address.
BizDb found old names used by the company: from 07 Apr 1993 to 14 Nov 2001 they were named Horowhenua Energy Limited.
A total of 24464922 shares are allocated to 1 group (6 shareholders in total). In the first group, 24464922 shares are held by 6 entities, 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.
Previous addresses
Address #1: Cnr Bristol And Exeter Streets, Levin New Zealand
Physical address used from 20 Sep 2006 to 20 Sep 2006
Address #2: Cnr Salisbury And Durham Streets, Levin
Physical address used from 20 Sep 2006 to 20 Sep 2006
Address #3: Cnr Salisbury And Durham Streets, Levin
Registered address used from 27 Apr 2002 to 20 Sep 2006
Address #4: 1st Floor, Income Support Building, Cnr Durham & Salisbury Street, Levin
Registered address used from 27 Apr 2000 to 27 Apr 2002
Address #5: Cnr Salisbury & Durham Streets, Levin
Physical address used from 30 Apr 1997 to 20 Sep 2006
Address #6: 12 Queen Street, Levin
Registered address used from 01 May 1995 to 27 Apr 2000
Basic Financial info
Total number of Shares: 24464922
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: 24464922 | |||
| Individual | Duffy, Brendan Joseph |
Levin Levin 5510 New Zealand |
02 Aug 2022 - |
| Individual | Crosbie, Sharon |
Manakau Rd 31, Levin 5541 New Zealand |
12 Jun 2009 - |
| Individual | Yeoman, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Aug 2016 - |
| Individual | Mackay, Neil Francis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Aug 2020 - |
| Individual | Longuet, Russell |
Rd 2 Otaki 5582 New Zealand |
02 Aug 2022 - |
| Individual | Burnell, Lindsay Robert |
Ohau Levin New Zealand |
07 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holborow, Janet |
Paekakariki Paekakariki 5034 New Zealand |
02 Aug 2018 - 02 Aug 2022 |
| Individual | Keall, Judith Mary |
Manakau Rd 1 Levin |
01 Apr 2005 - 30 Oct 2008 |
| Individual | Latham, Raymond John |
Paraparaumu 5255 New Zealand |
12 Jun 2009 - 02 Aug 2022 |
| Individual | Turver, Christopher Ronald |
Waikanae Beach 5036 New Zealand |
12 Jun 2009 - 02 Aug 2018 |
| Individual | Hercus, Charles Alan |
Woodlands Waikanae |
07 Apr 1993 - 01 Apr 2005 |
| Individual | Latham, Raymond John |
Paraparaumu 5255 New Zealand |
12 Jun 2009 - 02 Aug 2022 |
| Individual | Latham, Raymond John |
Paraparaumu 5255 New Zealand |
12 Jun 2009 - 02 Aug 2022 |
| Individual | Holborow, Janet |
Paekakariki Paekakariki 5034 New Zealand |
02 Aug 2018 - 02 Aug 2022 |
| Individual | Duffy, Brendan |
Levin Levin 5510 New Zealand |
28 Jul 2017 - 03 Aug 2020 |
| Individual | Chapman, Ann Barbara |
Otaki New Zealand |
12 Jun 2009 - 01 Aug 2016 |
| Individual | Turver, Christopher Ronald |
Rd 1 Te Horo |
07 Apr 1993 - 30 Oct 2008 |
| Individual | Hayward, Trevor Milton |
Paraparaumu |
07 Apr 1993 - 16 Jan 2008 |
| Individual | Latham, Raymond John |
Otaihanga Paraparaumu |
16 Mar 2004 - 30 Oct 2008 |
| Individual | Sue, George |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Jun 2009 - 03 Apr 2017 |
| Individual | Sue, George |
Levin |
30 Oct 2008 - 30 Oct 2008 |
| Individual | Chapman, Ann Barbara |
Otaki |
16 Jan 2008 - 27 Jun 2010 |
| Individual | Duffy, Brendan |
Levin Levin 5510 New Zealand |
28 Jul 2017 - 03 Aug 2020 |
| Individual | Nixon, Margaret Irene |
Paraparaumu |
07 Apr 1993 - 01 Apr 2005 |
| Individual | Holden, William Robert |
Otaki |
16 Mar 2004 - 16 Mar 2004 |
Stephen Robert Armstrong - Director
Appointment date: 01 Aug 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2019
Scott Alexander Houston - Director
Appointment date: 01 Aug 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2019
James Albert Carmichael - Director
Appointment date: 01 Apr 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2023
Karen Annette Sherry - Director
Appointment date: 01 Apr 2023
Address: Sandringham, Auckland, 1041 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: 28 Jul 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 28 Jul 2014
Shelly Anne Mitchell-jenkins - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 31 Jul 2023
Address: Frimley, Hastings, 4120 New Zealand
Address used since 13 Sep 2021
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 28 Jul 2014
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
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
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: 07 Apr 1993
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: 10 Sep 1993
Termination date: 31 Jul 2016
Address: Waikanae, 5036 New Zealand
Address used since 09 Sep 2015
Martin H Devlin - Director (Inactive)
Appointment date: 25 Jul 1997
Termination date: 31 Mar 2014
Address: Waikanae,
Address used since 25 Jul 1997
Warren Richard Thessman - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 31 Jul 2009
Address: Lowry Bay, Wellington,
Address used since 07 Apr 1993
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: 26 Aug 1994
Termination date: 26 Oct 2002
Address: Levin,
Address used since 26 Aug 1994
Paul Robert Stannard - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 25 Jul 1997
Address: Paraparaumu Beach, Kapiti,
Address used since 07 Apr 1993
Alexander Stronach Paterson - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 29 Sep 1995
Address: Karori, Wellington,
Address used since 07 Apr 1993
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