Elemental Group Limited (New Zealand Business Number 9429030461758) was launched on 30 Oct 2012. 1 address is in use by the company: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 20 Glen Almond Street, New Plymouth, New Plymouth had been their registered address, until 31 Aug 2015. Elemental Group Limited used other names, namely: Rogers Adams Petroleum Consultants Limited from 29 Oct 2012 to 24 Jun 2014. 25000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 6750 shares (27% of shares), namely:
Gareth Orme (an individual) located at New Plymouth postcode 4310,
Nicholas Jackson (an individual) located at New Plymouth, New Plymouth postcode 4310,
Natasha Jackson (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 4 shareholders hold 27% of all shares (6750 shares); it includes
Anthony Vincent Trustee Company (2015) Limited (an entity) - located at New Plymouth, New Plymouth,
Brett Rogers (a director) - located at New Plymouth, New Plymouth,
Dallis Chadwick (an individual) - located at New Plymouth, New Plymouth. Moving on to the third group of shareholders, share allocation (3200 shares, 12.8%) belongs to 1 entity, namely:
Kate Bromfield, located at Murrays Bay, Auckland (a director). Businesscheck's information was last updated on 07 Mar 2021.
Current address | Type | Used since |
---|---|---|
Level 1, 117 Powderham Street, New Plymouth, 4310 | Registered | 31 Aug 2015 |
11 Gover Street, New Plymouth, New Plymouth, 4310 | Physical | 28 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Brett Anthony Rogers
New Plymouth, New Plymouth, 4310
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - current |
Nicholas Mark Jackson
New Plymouth, New Plymouth, 4310
Address used since 18 Jul 2014 |
Director | 01 Feb 2013 - current |
Kate Eileen Bromfield
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
Ingulf Andrew Revfeim
Lower Vogeltown, New Plymouth, 4310
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
Michael Rolland Adams
Strandon, New Plymouth, 4312
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 01 Jul 2013 |
Previous address | Type | Period |
---|---|---|
20 Glen Almond Street, New Plymouth, New Plymouth, 4310 | Registered | 30 Oct 2012 - 31 Aug 2015 |
20 Glen Almond Street, New Plymouth, New Plymouth, 4310 | Physical | 30 Oct 2012 - 28 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Gareth Edward Orme Individual |
New Plymouth 4310 |
27 Aug 2015 - current |
Nicholas Mark Jackson Individual |
New Plymouth New Plymouth 4310 |
09 Dec 2013 - current |
Natasha Yvonne Jackson Individual |
New Plymouth New Plymouth 4310 |
27 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthony Vincent Trustee Company (2015) Limited Shareholder NZBN: 9429041516942 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
23 Dec 2015 - current |
Brett Anthony Rogers Director |
New Plymouth New Plymouth 4310 |
25 Jul 2014 - current |
Dallis Mark Chadwick Individual |
New Plymouth New Plymouth 4310 |
25 Jul 2014 - current |
Jane Rogers Individual |
New Plymouth New Plymouth 4310 |
25 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kate Eileen Bromfield Director |
Murrays Bay Auckland 0630 |
24 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Guthrie Individual |
Morningside Auckland 1021 |
24 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Monmoyuri Sarma Individual |
Wellington Central Wellington 6011 |
24 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Simone Hunter Individual |
Lower Vogeltown New Plymouth 4310 |
24 May 2019 - current |
Michael Collins Individual |
St Heliers Auckland 1071 |
24 May 2019 - current |
Ingulf Andrew Revfeim Director |
Lower Vogeltown New Plymouth 4310 |
24 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
William Rupert Thorp Individual |
Rd 4 New Plymouth 4374 |
18 Nov 2019 - current |
Alan Orpin Individual |
Brooklyn Wellington 6021 |
18 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Manmoyuri Sarma Individual |
Wellington Central Wellington 6011 |
24 May 2019 - 24 May 2019 |
Elemental Power And Renewables Limited Shareholder NZBN: 9429030670273 Company Number: 3820456 Entity |
30 Oct 2012 - 25 Jul 2014 | |
Michael Adams Reservoir Engineering Limited Shareholder NZBN: 9429035372974 Company Number: 1517178 Entity |
30 Oct 2012 - 20 Jun 2014 | |
Anthony Wayne Vincent Individual |
New Plymouth New Plymouth 4310 |
25 Jul 2014 - 23 Dec 2015 |
Elemental Power And Renewables Limited Shareholder NZBN: 9429030670273 Company Number: 3820456 Entity |
30 Oct 2012 - 25 Jul 2014 | |
Michael Adams Reservoir Engineering Limited Shareholder NZBN: 9429035372974 Company Number: 1517178 Entity |
30 Oct 2012 - 20 Jun 2014 |
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