General information

Elitepac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031205528
New Zealand Business Number
3285748
Company Number
Registered
Company Status
N732020 - Contract Packing Or Filling ? Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification codes with description

Elitepac New Zealand Limited (issued a business number of 9429031205528) was incorporated on 23 Feb 2011. 4 addresses are in use by the company: 94 Ladies Mile, Remuera, Auckland, 1051 (type: registered, service). 29 Hannigan Drive, Saint Johns, Auckland had been their registered address, up to 17 Nov 2016. Elitepac New Zealand Limited used other names, namely: Living Green Elitepac Limited from 01 May 2014 to 15 Sep 2015, Elitepac Limited (23 Feb 2011 to 01 May 2014). 5882222 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 176471 shares (3% of shares), namely:
Mclisky, Nigel (an individual) located at Remuera, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5% of all shares (294118 shares); it includes
Harper, Christopher (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (1450163 shares, 24.65%) belongs to 1 entity, namely:
Elitepac New Zealand Limited, located at Remuera, Auckland (an entity). "Contract packing or filling ? except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is the category the Australian Bureau of Statistics issued to Elitepac New Zealand Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
5 Hotunui Drive, Mount Wellington, Auckland, 1060 Registered 17 Nov 2016
5 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical & service 15 Sep 2017
94 Ladies Mile, Remuera, Auckland, 1051 Registered & service 16 Jan 2023
Contact info
64 9 5700594
Phone (Phone)
nigel@elitepac.co.nz
Email
www.elitepac.co.nz
Website
Directors
Name and Address Role Period
Nigel Haig Mclisky
Remuera, Auckland, 1051
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Samuel Stafford-bush
Queenstown, Queenstown, 9300
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Addresses
Previous address Type Period
29 Hannigan Drive, Saint Johns, Auckland, 1072 Registered 12 Aug 2013 - 17 Nov 2016
29 Hannigan Drive, Saint Johns, Auckland, 1072 Physical 12 Aug 2013 - 15 Sep 2017
94 Ladies Mile, Remuera, Auckland, 1051 Registered & physical 23 Feb 2011 - 12 Aug 2013
Financial Data
Financial info
5882222
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 176471
Shareholder Name Address Period
Mclisky, Nigel
Individual
Remuera
Auckland
1051
07 Jul 2023 - current
Shares Allocation #2 Number of Shares: 294118
Shareholder Name Address Period
Harper, Christopher
Individual
Greenhithe
Auckland
0632
07 Jul 2023 - current
Shares Allocation #3 Number of Shares: 1450163
Shareholder Name Address Period
Elitepac New Zealand Limited
Shareholder NZBN: 9429031205528
Entity (NZ Limited Company)
Remuera
Auckland
1051
23 Jun 2023 - current
Shares Allocation #4 Number of Shares: 47059
Shareholder Name Address Period
Anderson, Alan
Individual
Remuera
Auckland
1050
23 Jun 2023 - current
Shares Allocation #5 Number of Shares: 88235
Shareholder Name Address Period
E & E Investment Company Limited
Shareholder NZBN: 9429038901089
Entity (NZ Limited Company)
Milford
Auckland
0620
23 Jun 2023 - current
Shares Allocation #6 Number of Shares: 1470588
Shareholder Name Address Period
Haigrid Family Trust
Other (Other)
Remuera
Auckland
1051
23 Jun 2023 - current
Shares Allocation #7 Number of Shares: 1470588
Shareholder Name Address Period
Stafford Bush Realty Limited
Shareholder NZBN: 9429040483061
Entity (NZ Limited Company)
Bayswater
Auckland
0622
23 Jun 2023 - current
Shares Allocation #8 Number of Shares: 885000
Shareholder Name Address Period
Lgg Limited
Shareholder NZBN: 9429031203357
Entity (NZ Limited Company)
Remuera
Auckland
1051
11 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Broadhead, David Christopher
Individual
Glendowie
Auckland
1071
23 Feb 2011 - 11 Sep 2012
Gillingham Limited
Shareholder NZBN: 9429033096964
Company Number: 2005629
Entity
23 Feb 2011 - 11 Sep 2012
Tech Equity Limited
Shareholder NZBN: 9429038417535
Company Number: 696633
Entity
23 Feb 2011 - 11 Sep 2012
Gillingham Limited
Shareholder NZBN: 9429033096964
Company Number: 2005629
Entity
23 Feb 2011 - 11 Sep 2012
Tech Equity Limited
Shareholder NZBN: 9429038417535
Company Number: 696633
Entity
23 Feb 2011 - 11 Sep 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Living Green Group Limited
Type Ltd
Ultimate Holding Company Number 3288948
Country of origin NZ
Location
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