Elixir Solutions Limited was started on 28 Feb 2003 and issued a New Zealand Business Number of 9429036134274. The registered LTD company has been managed by 3 directors: Elizabeth Nancy Jane Poff - an active director whose contract began on 28 Feb 2003,
Kelvin Grant Dixon - an active director whose contract began on 16 Oct 2006,
Suzanne Helen Poff - an inactive director whose contract began on 28 Feb 2003 and was terminated on 27 Oct 2017.
As stated in our data (last updated on 13 Mar 2024), the company filed 1 address: 32 Taupo Quay, Wanganui (type: physical, registered).
Up to 05 May 2005, Elixir Solutions Limited had been using Suite 16, Wicksteed Terrace, Wanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Poff, Elizabeth Nancy Jane (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 3 shareholders, holds 66 per cent shares (exactly 66 shares) and includes
Dixon, Kelvin Grant - located at Bluff Hill, Napier,
Poff, Elizabeth Nancy Jane - located at Bluff Hill, Napier,
Cvitanovich, Anna Katherine - located at Bluff Hill, Napier.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dixon, Kelvin Grant Dixon, located at Bluff Hill, Napier (an individual).
Previous address
Address: Suite 16, Wicksteed Terrace, Wanganui
Registered & physical address used from 28 Feb 2003 to 05 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Poff, Elizabeth Nancy Jane |
Bluff Hill Napier 4110 New Zealand |
28 Feb 2003 - |
Shares Allocation #2 Number of Shares: 66 | |||
Director | Dixon, Kelvin Grant |
Bluff Hill Napier 4110 New Zealand |
03 Oct 2023 - |
Individual | Poff, Elizabeth Nancy Jane |
Bluff Hill Napier 4110 New Zealand |
27 Feb 2006 - |
Individual | Cvitanovich, Anna Katherine |
Bluff Hill Napier 4110 New Zealand |
28 Feb 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dixon, Kelvin Grant Dixon |
Bluff Hill Napier 4110 New Zealand |
01 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keenan, Sarah Louise |
Bluff Hill Napier 4110 New Zealand |
28 Feb 2003 - 03 Oct 2023 |
Entity | Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 |
28 Feb 2003 - 27 Feb 2006 | |
Entity | Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 |
28 Feb 2003 - 27 Feb 2006 |
Elizabeth Nancy Jane Poff - Director
Appointment date: 28 Feb 2003
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 16 Mar 2023
Address: Napier, 4110 New Zealand
Address used since 03 Sep 2015
Kelvin Grant Dixon - Director
Appointment date: 16 Oct 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 16 Mar 2023
Address: Napier, 4110 New Zealand
Address used since 03 Sep 2015
Suzanne Helen Poff - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 27 Oct 2017
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 15 Mar 2010
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