Elmia Future Limited

Elmia Future Limited, a registered company, was incorporated on 11 Nov 1969. 9429040304465 is the NZ business number it was issued. This company has been run by 3 directors: Mathew Sidney Andrews - an active director whose contract started on 30 Mar 1990,
Christine Elizabeth Andrews - an inactive director whose contract started on 17 Feb 1998 and was terminated on 11 May 2011,
Rodger Hall Andrews - an inactive director whose contract started on 30 Mar 1990 and was terminated on 17 Feb 1998.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical).
Elmia Future Limited had been using 38 Mount Nicholas Avenue, Wanaka as their registered address up to 06 Jul 2022.
Past names used by this company, as we managed to find at BizDb, included: from 12 Dec 1997 to 06 Jul 2012 they were called M.s. & C.e. Andrews Limited, from 15 Jul 1970 to 12 Dec 1997 they were called Rodger Andrews Limited and from 11 Nov 1969 to 15 Jul 1970 they were called R. H. Andrews and Sons Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).

Previous addresses

Address: 38 Mount Nicholas Avenue, Wanaka, 9305 New Zealand

Registered & physical address used from 13 Sep 2021 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2013 to 13 Sep 2021

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 30 Nov 2010 to 19 Aug 2013

Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 11 Feb 1999 to 30 Nov 2010

Address: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.

Registered address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: Co Barr Burgess & Stewart, 11 Bond St, Dunedin

Registered address used from 04 May 1992 to 11 Feb 1999

Address: -

Physical address used from 17 Feb 1992 to 11 Feb 1999

Previous Shareholders

Mathew Sidney Andrews - Director

Appointment date: 30 Mar 1990

Christine Elizabeth Andrews - Director (Inactive)

Appointment date: 17 Feb 1998

Termination date: 11 May 2011

Rodger Hall Andrews - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 17 Feb 1998