Elmia Future Limited
Type: NZ Limited Company (Ltd)Elmia Future Limited (issued an NZ business number of 9429040304465) was incorporated on 11 Nov 1969. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka had been their registered address, up to 06 Jul 2022. Elmia Future Limited used other aliases, namely: M.s. & C.e. Andrews Limited from 12 Dec 1997 to 06 Jul 2012, Rodger Andrews Limited (15 Jul 1970 to 12 Dec 1997) and R. H. Andrews and Sons Limited (11 Nov 1969 - 15 Jul 1970). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Gca Legal Trustee 2016 Limited (an entity) located at Dunedin postcode 9016,
Andrews, Mathew Sidney (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Andrews, Mathew Sidney (an individual) - located at Wanaka, Wanaka. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Sidney Andrews
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Wanaka, Wanaka, 9305
Address used since 18 Feb 2020
Wanaka, Wanaka, 9305
Address used since 03 Feb 2012 |
Director | 30 Mar 1990 - current |
|
Christine Elizabeth Andrews
Wanaka,
Address used since 29 Aug 2008 |
Director | 17 Feb 1998 - 11 May 2011 |
|
Rodger Hall Andrews
Patearoa,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 17 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mount Nicholas Avenue, Wanaka, 9305 | Registered & physical | 13 Sep 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 19 Aug 2013 - 13 Sep 2021 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 30 Nov 2010 - 19 Aug 2013 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 11 Feb 1999 - 30 Nov 2010 |
| C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 11 Feb 1999 - 11 Feb 1999 |
| C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 11 Feb 1999 |
| Co Barr Burgess & Stewart, 11 Bond St, Dunedin | Registered | 04 May 1992 - 11 Feb 1999 |
| - | Physical | 17 Feb 1992 - 11 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Entity (NZ Limited Company) |
Dunedin 9016 |
07 Nov 2016 - current |
|
Andrews, Mathew Sidney Individual |
Wanaka Wanaka 9305 |
11 Nov 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Mathew Sidney Individual |
Wanaka Wanaka 9305 |
10 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
11 Nov 1969 - 07 Nov 2016 | |
|
Andrews, Christine Elizabeth Individual |
Wanaka |
10 Aug 2004 - 24 May 2011 |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
11 Nov 1969 - 07 Nov 2016 | |
|
Andrews, Christine Elizabeth Individual |
Wanaka |
11 Nov 1969 - 24 May 2011 |
 |
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