Elemental Group Limited was registered on 30 Oct 2012 and issued a business number of 9429030461758. The registered LTD company has been supervised by 5 directors: Brett Anthony Rogers - an active director whose contract started on 30 Oct 2012,
Nicholas Mark Jackson - an active director whose contract started on 01 Feb 2013,
Kate Eileen Bromfield - an active director whose contract started on 02 Apr 2019,
Ingulf Andrew Revfeim - an active director whose contract started on 02 Apr 2019,
Michael Rolland Adams - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Jul 2013.
As stated in BizDb's information (last updated on 07 Mar 2021), this company registered 2 addresses: 11 Gover Street, New Plymouth, New Plymouth, 4310 (physical address),
Level 1, 117 Powderham Street, New Plymouth, 4310 (registered address).
Up until 31 Aug 2015, Elemental Group Limited had been using 20 Glen Almond Street, New Plymouth, New Plymouth as their registered address.
BizDb identified other names for this company: from 29 Oct 2012 to 24 Jun 2014 they were named Rogers Adams Petroleum Consultants Limited.
A total of 25000 shares are issued to 7 groups (15 shareholders in total). When considering the first group, 6750 shares are held by 3 entities, 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.
The 2nd group consists of 4 shareholders, holds 27% shares (exactly 6750 shares) and includes
Anthony Vincent Trustee Company (2015) Limited - located at New Plymouth, New Plymouth,
Brett Rogers - located at New Plymouth, New Plymouth,
Dallis Chadwick - located at New Plymouth, New Plymouth.
The third share allocation (3200 shares, 12.8%) belongs to 1 entity, namely:
Kate Bromfield, located at Murrays Bay, Auckland (a director).
Previous addresses
Address #1: 20 Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 30 Oct 2012 to 31 Aug 2015
Address #2: 20 Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 30 Oct 2012 to 28 Sep 2015
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 11 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6750 | |||
Individual | Gareth Edward Orme |
New Plymouth 4310 New Zealand |
27 Aug 2015 - |
Individual | Nicholas Mark Jackson |
New Plymouth New Plymouth 4310 New Zealand |
09 Dec 2013 - |
Individual | Natasha Yvonne Jackson |
New Plymouth New Plymouth 4310 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 6750 | |||
Entity (NZ Limited Company) | Anthony Vincent Trustee Company (2015) Limited Shareholder NZBN: 9429041516942 |
New Plymouth New Plymouth 4310 New Zealand |
23 Dec 2015 - |
Director | Brett Anthony Rogers |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2014 - |
Individual | Dallis Mark Chadwick |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2014 - |
Individual | Jane Rogers |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2014 - |
Shares Allocation #3 Number of Shares: 3200 | |||
Director | Kate Eileen Bromfield |
Murrays Bay Auckland 0630 New Zealand |
24 May 2019 - |
Shares Allocation #4 Number of Shares: 800 | |||
Individual | Michael Guthrie |
Morningside Auckland 1021 New Zealand |
24 May 2019 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Monmoyuri Sarma |
Wellington Central Wellington 6011 New Zealand |
24 May 2019 - |
Shares Allocation #6 Number of Shares: 5600 | |||
Individual | Simone Hunter |
Lower Vogeltown New Plymouth 4310 New Zealand |
24 May 2019 - |
Individual | Michael Collins |
St Heliers Auckland 1071 New Zealand |
24 May 2019 - |
Director | Ingulf Andrew Revfeim |
Lower Vogeltown New Plymouth 4310 New Zealand |
24 May 2019 - |
Shares Allocation #7 Number of Shares: 1400 | |||
Individual | William Rupert Thorp |
Rd 4 New Plymouth 4374 New Zealand |
18 Nov 2019 - |
Individual | Alan Orpin |
Brooklyn Wellington 6021 New Zealand |
18 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manmoyuri Sarma |
Wellington Central Wellington 6011 New Zealand |
24 May 2019 - 24 May 2019 |
Entity | Elemental Power And Renewables Limited Shareholder NZBN: 9429030670273 Company Number: 3820456 |
30 Oct 2012 - 25 Jul 2014 | |
Entity | Michael Adams Reservoir Engineering Limited Shareholder NZBN: 9429035372974 Company Number: 1517178 |
30 Oct 2012 - 20 Jun 2014 | |
Individual | Anthony Wayne Vincent |
New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2014 - 23 Dec 2015 |
Entity | Elemental Power And Renewables Limited Shareholder NZBN: 9429030670273 Company Number: 3820456 |
30 Oct 2012 - 25 Jul 2014 | |
Entity | Michael Adams Reservoir Engineering Limited Shareholder NZBN: 9429035372974 Company Number: 1517178 |
30 Oct 2012 - 20 Jun 2014 |
Brett Anthony Rogers - Director
Appointment date: 30 Oct 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Oct 2012
Nicholas Mark Jackson - Director
Appointment date: 01 Feb 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 18 Jul 2014
Kate Eileen Bromfield - Director
Appointment date: 02 Apr 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2019
Ingulf Andrew Revfeim - Director
Appointment date: 02 Apr 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Apr 2019
Michael Rolland Adams - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Jul 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 30 Oct 2012
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