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 27 May 2025), the company uses 2 addresses: 32 Taupo Quay, Wanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Wanganui, Whanganui, 4500 (service address),
32 Taupo Quay, Wanganui (physical address).
Until 12 Mar 2025, Elixir Solutions Limited had been using 32 Taupo Quay, Wanganui as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dixon, Kelvin Grant Dixon (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Poff, Elizabeth Nancy Jane - located at Bluff Hill, Napier.
The 3rd share allocation (66 shares, 66%) belongs to 3 entities, namely:
Cvitanovich, Anna Katherine, located at Bluff Hill, Napier (an individual),
Dixon, Kelvin Grant, located at Bluff Hill, Napier (a director),
Poff, Elizabeth Nancy Jane, located at Bluff Hill, Napier (an individual).
Previous addresses
Address #1: 32 Taupo Quay, Wanganui New Zealand
Registered & service address used from 05 May 2005 to 12 Mar 2025
Address #2: 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: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dixon, Kelvin Grant Dixon |
Bluff Hill Napier 4110 New Zealand |
01 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Poff, Elizabeth Nancy Jane |
Bluff Hill Napier 4110 New Zealand |
28 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 66 | |||
| Individual | Cvitanovich, Anna Katherine |
Bluff Hill Napier 4110 New Zealand |
28 Feb 2003 - |
| 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 - |
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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