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ELECTRA LIMITED

● Registered
NZBN 9429038875915 · NZ Company No. 579974 · NZ Limited Company · Incorporated 7 Apr 1993

Electra Limited was incorporated on 7 April 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12128 days.

Overview

NZ Business Number
9429038875915
Company Number
579974
Company Name
ELECTRA LIMITED
Previously Known As
HOROWHENUA ENERGY LIMITED
before 14 November 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 1993 (Wednesday)
Status
Registered
Status History
Registered as of 7 April 1993 (Wednesday)
Date of Re-registration
1 April 1997 (Tuesday)
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

Principal Place of Business

  1. From 1 May 1995 to 27 April 2000
    12 Queen Street, Levin
  2. From 27 April 2000 to 27 April 2002
    1st Floor, Income Support Building, Cnr Durham & Salisbury Street, Levin
  3. From 27 April 2002 to 20 September 2006
    Cnr Salisbury And Durham Streets, Levin

Address for Service

  1. From 30 April 1997 to 20 September 2006
    Cnr Salisbury & Durham Streets, Levin
  2. From 20 September 2006 to 20 September 2006
    Cnr Salisbury And Durham Streets, Levin
  3. From 20 September 2006 to 20 September 2006
    Cnr Bristol And Exeter Streets, Levin

Address for Share Register

  1. From 13 September 2006 to 13 September 2006
    Cnr Salisbury And Durham Streets, Levin
  2. From 13 September 2006 to 13 September 2006
    Cnr Bristol And Exeter Streets, Levin

Address for Records

  1. From 13 September 2006 to 13 September 2006
    Cnr Salisbury And Durham Streets, Levin

Company Directors

7 listed
CD
Christopher Carl DYHRBERG
Appointed 28 Jul 2014 · 8 Avion Terrace, Raumati Beach, Paraparaumu, NZ, 5032
PH
Piers Andrew Thomas HAMID
Appointed 7 Apr 1993 · 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 10 Sep 1993 · 20 Cranbrook Grove, Waikanae, NZ, 5036
SM
Shelly Anne MITCHELL-JENKINS
Appointed 28 Jul 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

1 share parcel · 24,464,922 shares total

Share allocation 1
24,464,922 shares (100%)
George SUE
85 Arapaepae Road, Levin
Christopher Ronald TURVER
Settlement Road, Rd 1, Te Horo
Raymond John LATHAM
75 Otaihanga Road, Otaihanga, Paraparaumu
Ann Barbara CHAPMAN
1 Hadfield Street, Otaki
Lindsay Robert BURNELL
Kuku Beach Road, Ohau, Levin
Sharon CROSBIE
11 Wi Pere Street, Manakau, Rd 31, Levin