Elitepac New Zealand Limited was registered on 23 Feb 2011 and issued a New Zealand Business Number of 9429031205528. The registered LTD company has been run by 2 directors: Nigel Haig Mclisky - an active director whose contract started on 23 Feb 2011,
Samuel Stafford-Bush - an active director whose contract started on 29 Sep 2023.
According to BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 94 Ladies Mile, Remuera, Auckland, 1051 (types include: registered, service).
Until 17 Nov 2016, Elitepac New Zealand Limited had been using 29 Hannigan Drive, Saint Johns, Auckland as their registered address.
BizDb identified former names for this company: from 01 May 2014 to 15 Sep 2015 they were called Living Green Elitepac Limited, from 23 Feb 2011 to 01 May 2014 they were called Elitepac Limited.
A total of 5882222 shares are allocated to 8 groups (8 shareholders in total). When considering the first group, 176471 shares are held by 1 entity, namely:
Mclisky, Nigel (an individual) located at Remuera, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 5% shares (exactly 294118 shares) and includes
Harper, Christopher - located at Greenhithe, Auckland.
The third share allocation (1450163 shares, 24.65%) belongs to 1 entity, namely:
Elitepac New Zealand Limited, located at Remuera, Auckland (an entity). Elitepac New Zealand Limited is categorised as ""Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)"" (business classification N732020).
Previous addresses
Address #1: 29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 12 Aug 2013 to 17 Nov 2016
Address #2: 29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 12 Aug 2013 to 15 Sep 2017
Address #3: 94 Ladies Mile, Remuera, Auckland, 1051 New Zealand
Registered & physical address used from 23 Feb 2011 to 12 Aug 2013
Basic Financial info
Total number of Shares: 5882222
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 176471 | |||
| Individual | Mclisky, Nigel |
Remuera Auckland 1051 New Zealand |
07 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 294118 | |||
| Individual | Harper, Christopher |
Greenhithe Auckland 0632 New Zealand |
07 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 1450163 | |||
| Entity (NZ Limited Company) | Elitepac New Zealand Limited Shareholder NZBN: 9429031205528 |
Remuera Auckland 1051 New Zealand |
23 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 47059 | |||
| Individual | Anderson, Alan |
Remuera Auckland 1050 New Zealand |
23 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 88235 | |||
| Entity (NZ Limited Company) | E & E Investment Company Limited Shareholder NZBN: 9429038901089 |
Milford Auckland 0620 New Zealand |
23 Jun 2023 - |
| Shares Allocation #6 Number of Shares: 1470588 | |||
| Other (Other) | Haigrid Family Trust |
Remuera Auckland 1051 New Zealand |
23 Jun 2023 - |
| Shares Allocation #7 Number of Shares: 1470588 | |||
| Entity (NZ Limited Company) | Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 |
Bayswater Auckland 0622 New Zealand |
23 Jun 2023 - |
| Shares Allocation #8 Number of Shares: 885000 | |||
| Entity (NZ Limited Company) | Lgg Limited Shareholder NZBN: 9429031203357 |
Remuera Auckland 1051 New Zealand |
11 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadhead, David Christopher |
Glendowie Auckland 1071 New Zealand |
23 Feb 2011 - 11 Sep 2012 |
| Entity | Gillingham Limited Shareholder NZBN: 9429033096964 Company Number: 2005629 |
23 Feb 2011 - 11 Sep 2012 | |
| Entity | Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 |
23 Feb 2011 - 11 Sep 2012 | |
| Entity | Gillingham Limited Shareholder NZBN: 9429033096964 Company Number: 2005629 |
23 Feb 2011 - 11 Sep 2012 | |
| Entity | Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 |
23 Feb 2011 - 11 Sep 2012 |
Ultimate Holding Company
Nigel Haig Mclisky - Director
Appointment date: 23 Feb 2011
Address: Remuera, Auckland, 1051 New Zealand
Address used since 23 Feb 2011
Samuel Stafford-bush - Director
Appointment date: 29 Sep 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 29 Sep 2023
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