Elitepac New Zealand Limited (issued a business number of 9429031205528) was incorporated on 23 Feb 2011. 4 addresses are in use by the company: 94 Ladies Mile, Remuera, Auckland, 1051 (type: registered, service). 29 Hannigan Drive, Saint Johns, Auckland had been their registered address, up to 17 Nov 2016. Elitepac New Zealand Limited used other names, namely: Living Green Elitepac Limited from 01 May 2014 to 15 Sep 2015, Elitepac Limited (23 Feb 2011 to 01 May 2014). 5882222 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 176471 shares (3% of shares), namely:
Mclisky, Nigel (an individual) located at Remuera, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5% of all shares (294118 shares); it includes
Harper, Christopher (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (1450163 shares, 24.65%) belongs to 1 entity, namely:
Elitepac New Zealand Limited, located at Remuera, Auckland (an entity). "Contract packing or filling ? except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is the category the Australian Bureau of Statistics issued to Elitepac New Zealand Limited. Businesscheck's data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Hotunui Drive, Mount Wellington, Auckland, 1060 | Registered | 17 Nov 2016 |
5 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & service | 15 Sep 2017 |
94 Ladies Mile, Remuera, Auckland, 1051 | Registered & service | 16 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Nigel Haig Mclisky
Remuera, Auckland, 1051
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
Samuel Stafford-bush
Queenstown, Queenstown, 9300
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Previous address | Type | Period |
---|---|---|
29 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered | 12 Aug 2013 - 17 Nov 2016 |
29 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical | 12 Aug 2013 - 15 Sep 2017 |
94 Ladies Mile, Remuera, Auckland, 1051 | Registered & physical | 23 Feb 2011 - 12 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mclisky, Nigel Individual |
Remuera Auckland 1051 |
07 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, Christopher Individual |
Greenhithe Auckland 0632 |
07 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Elitepac New Zealand Limited Shareholder NZBN: 9429031205528 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
23 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Alan Individual |
Remuera Auckland 1050 |
23 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
E & E Investment Company Limited Shareholder NZBN: 9429038901089 Entity (NZ Limited Company) |
Milford Auckland 0620 |
23 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Haigrid Family Trust Other (Other) |
Remuera Auckland 1051 |
23 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
23 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lgg Limited Shareholder NZBN: 9429031203357 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
11 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadhead, David Christopher Individual |
Glendowie Auckland 1071 |
23 Feb 2011 - 11 Sep 2012 |
Gillingham Limited Shareholder NZBN: 9429033096964 Company Number: 2005629 Entity |
23 Feb 2011 - 11 Sep 2012 | |
Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 Entity |
23 Feb 2011 - 11 Sep 2012 | |
Gillingham Limited Shareholder NZBN: 9429033096964 Company Number: 2005629 Entity |
23 Feb 2011 - 11 Sep 2012 | |
Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 Entity |
23 Feb 2011 - 11 Sep 2012 |
Effective Date | 21 Jul 1991 |
Name | Living Green Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 3288948 |
Country of origin | NZ |
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