General information

Elya Holdings Limited

Type: NZ Limited Company (Ltd)
9429033160658
New Zealand Business Number
1980593
Company Number
Registered
Company Status
A016010 - A016010 Dairy Cattle Farming
Industry classification codes with description

Elya Holdings Limited (issued a New Zealand Business Number of 9429033160658) was launched on 30 Aug 2007. 1 address is in use by the company: 2040 Winton Lorneville Highway, Rd 6, Invercargill, 9876 (type: registered, physical). 2034 Winton Lorneville Highway, Rd 6, Invercargill had been their registered address, up to 13 Sep 2018. Elya Holdings Limited used other names, namely: Northern Southland Farms Limited from 30 Aug 2007 to 30 Aug 2007. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Fortuna Group Limited (an entity) located at Rd 6, Invercargill postcode 9876. "A016010 Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Elya Holdings Limited. Our database was updated on 18 Jul 2019.

Current address Type Used since
2040 Winton Lorneville Highway, Rd 6, Invercargill, 9876 Registered & physical 13 Sep 2018
Contact info
64 3 2358889
Phone (Phone)
bryony.sanson@fortunagroup.net.nz
Email
www.fortunagroup.net.nz
Website
Directors
Name and Address Role Period
David Thomas Dodunski
Rd 2, Invercargill, 9872
Address used since 28 Mar 2013
Director 30 Aug 2007 - current
Michael James Fleming
Rd 2, Napier, 4182
Address used since 25 Mar 2015
Director 21 Dec 2012 - current
Noelene Kay Dodunski
Isla Bank, R D 3, Otautau,
Address used since 14 Mar 2008
Director 14 Mar 2008 - 21 Dec 2012
Addresses
Previous address Type Period
2034 Winton Lorneville Highway, Rd 6, Invercargill, 9876 Registered & physical 05 Oct 2016 - 13 Sep 2018
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 11 Mar 2013 - 05 Oct 2016
C/-fitzgibbon & Co, 27 Albany Street, Dunedin Registered & physical 30 Aug 2007 - 11 Mar 2013
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
05 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Fortuna Group Limited
Shareholder NZBN: 9429030852808
Entity (NZ Limited Company)
Rd 6
Invercargill
9876
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
David Thomas Dodunski
Individual
Rd 2
Invercargill
9872
30 Aug 2007 - 08 Apr 2013
Noelene Kay Dodunski
Individual
Rd 2
Invercargill
9872
31 Mar 2008 - 08 Apr 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fortuna Group Limited
Type Ltd
Ultimate Holding Company Number 3684355
Country of origin NZ
Address 2034 Winton Lorneville Highway
Rd 6
Invercargill 9876
Location
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