General information
Elementis NZ Limited
Type: NZ Limited Company (Ltd)9429040905860
New Zealand Business Number
18315
Company Number
Registered
Company Status
Elementis Nz Limited (issued an NZ business identifier of 9429040905860) was registered on 17 Jan 1966. 2 addresses are in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: registered, physical). 119 Carbine Road, Mt Wellington had been their physical address, up until 23 Jan 2006. Elementis Nz Limited used other names, namely: Harrisons & Crosfield Holdings (Nz) Limited from 17 Jan 1966 to 09 Jan 1998. 5088500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5088500 shares (100% of shares). The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical & service | 23 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ralph H. | Director | 01 Nov 2016 - current |
| Anna L. | Director | 01 May 2022 - current |
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Siddhartha Sharma
Ranui, Auckland, 0612
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 31 Dec 2023 |
| Laura H. | Director | 31 Jan 2018 - 30 Apr 2022 |
|
Philippa Smith Lambert
Ponsonby, Auckland, 1011
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 21 Sep 2020 |
| Wai W. | Director | 31 Jan 2008 - 31 Jan 2018 |
| Brian T. | Director | 13 Dec 2005 - 01 Nov 2016 |
|
Stuart Kilpatrick
Kew, Richmond, Surrey, Tw9 3dq, Uk,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 31 Jan 2008 |
|
Philip Damian Brown
Finchampstead, Wokingham Berks Rg40 4ja, United Kingdom,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 13 Dec 2005 |
|
Anthony John Thurston
Mahia Park, Manurewa, Manakau City, Auckland,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 16 May 2005 |
|
Lloyd Spencer Williams
Remuera, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 14 Nov 2000 |
|
Thomas Davis Preston
Kirribilli, Nsw 2061, Australia,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 14 Nov 2000 |
|
Malcolm Lough
Turramurray, Sydney 2074, Australia,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 31 Aug 2000 |
|
Andrew John Davidson
Cherrybrook, Nsw 2116, Australia,
Address used since 04 Oct 1992 |
Director | 04 Oct 1992 - 21 Mar 1995 |
|
Peter Thomas Stone
Pymble, Nsw 2073, Australia,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 04 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Carbine Road, Mt Wellington | Physical & registered | 01 Jul 1997 - 23 Jan 2006 |
Financial Data
Financial info
5088500
Total number of Shares
October
Annual return filing month
December
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5088500
| Shareholder Name | Address | Period |
|---|---|---|
|
Elementis Holdings Limited Other (Other) |
17 Jan 1966 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Elementis Plc |
| Type | Company |
| Ultimate Holding Company Number | 3299608 |
| Country of origin | GB |
Location
Companies nearby
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Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |