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ELECTRA FINANCE LIMITED

● Registered
NZBN 9429039537447 · NZ Company No. 366037 · NZ Limited Company · Incorporated 3 Nov 1987

Electra Finance Limited was incorporated on 3 November 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14110 days.

Overview

NZ Business Number
9429039537447
Company Number
366037
Company Name
ELECTRA FINANCE LIMITED
Previously Known As
OXFORD FINANCE LIMITED
before 9 March 2011, Wednesday

OXFORD FINANCE CORPORATION LIMITED
before 28 November 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1987 (Tuesday)
Status
Registered
Status History
Registered as of 3 November 1987 (Tuesday)
Date of Re-registration
2 February 1996 (Friday)
Registered Office
Cnr Bristol And Exeter Streets
Levin
NZ
Country of Origin
New Zealand
Address for Service
Cnr Bristol And Exeter Streets
Levin
NZ

Historic Data for Addresses

Address for Service

  1. From 2 February 1996 to 9 August 2000
    -
  2. From 9 August 2000 to 22 January 2003
    171 Oxford St, Levin
  3. From 9 August 2000 to 9 August 2000
    C/ Colbert Cooper & Co, Chartered Accountants, 275a Oxford Street, Levin
  4. From 22 January 2003 to 21 September 2006
    Electra Limited, Cnr Salisbury And Durham Streets, Levin

Principal Place of Business

  1. From 11 November 1999 to 22 January 2003
    Messrs Colbert Cooper And Associates, Chartered Accountants, 275a Oxford Street, Levin
  2. From 22 January 2003 to 21 September 2006
    Electra Limited, Cnr Salisbury And Durham Streets, Levin

Address for Records

  1. From 9 August 2000 to 9 September 2011
    171 Oxford St, Levin
  2. From 9 August 2000 to 9 August 2000
    -

Address for Share Register

  1. From 14 January 2003 to 14 September 2006
    Electra Limited, Po Box 244, Levin

Company Directors

7 listed
CD
Christopher Carl DYHRBERG
Appointed 31 Oct 2014 · 8 Avion Terrace, Raumati Beach, Paraparaumu, NZ, 5032
PH
Piers Andrew Thomas HAMID
Appointed 14 Jan 2003 · 2/35 Hyde Road, Rothesay Bay, Auckland, NZ, 0630
RL
Russell Geoffrey LONGUET
Appointed 19 Aug 2008 · 28 Grove Road, Kelburn, Wellington, NZ, 6012
NM
Neil Francis MACKAY
Appointed 4 Jun 2007 · 21 Wood Leigh, Paraparaumu Beach, NZ, 5032
PM
Patricia Frances MCKELVEY
Appointed 14 Jan 2003 · 20 Cranbrook Grove, Waikanae, NZ, 6010
SM
Shelly Anne MITCHELL-JENKINS
Appointed 31 Oct 2014 · 77 Park Avenue, Waitarere Beach, Levin, NZ, 5510
IW
Ian Andrew WILSON
Appointed 3 May 2010 · 101a Jickell Street, Palmerston North, NZ, 4410

Company Shareholders

2 share parcels · 800,000 shares total

Share allocation 1
47,462 shares (5.93%)
Company No.: 579974
NZBN: 9429038875915
ELECTRA LIMITED
Cnr Bristol And Exeter Streets, Levin
Share allocation 2
752,538 shares (94.07%)
Company No.: 579974
NZBN: 9429038875915
ELECTRA LIMITED
Cnr Bristol And Exeter Streets, Levin