Elixir Solutions Limited
Type: NZ Limited Company (Ltd)Elixir Solutions Limited (NZBN 9429036134274) was incorporated on 28 Feb 2003. 2 addresses are in use by the company: 32 Taupo Quay, Wanganui, Whanganui, 4500 (type: registered, service). 32 Taupo Quay, Wanganui had been their registered address, up until 12 Mar 2025. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dixon, Kelvin Grant Dixon (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Poff, Elizabeth Nancy Jane (an individual) - located at Bluff Hill, Napier. Next there is the 3rd group of shareholders, share allotment (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). The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Wanganui | Physical | 05 May 2005 |
| 32 Taupo Quay, Wanganui, Whanganui, 4500 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Nancy Jane Poff
Bluff Hill, Napier, 4110
Address used since 16 Mar 2023
Napier, 4110
Address used since 03 Sep 2015 |
Director | 28 Feb 2003 - current |
|
Kelvin Grant Dixon
Bluff Hill, Napier, 4110
Address used since 16 Mar 2023
Napier, 4110
Address used since 03 Sep 2015 |
Director | 16 Oct 2006 - current |
|
Suzanne Helen Poff
Westmere, Wanganui, 4501
Address used since 15 Mar 2010 |
Director | 28 Feb 2003 - 27 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui | Registered & service | 05 May 2005 - 12 Mar 2025 |
| Suite 16, Wicksteed Terrace, Wanganui | Registered & physical | 28 Feb 2003 - 05 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Kelvin Grant Dixon Individual |
Bluff Hill Napier 4110 |
01 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poff, Elizabeth Nancy Jane Individual |
Bluff Hill Napier 4110 |
28 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvitanovich, Anna Katherine Individual |
Bluff Hill Napier 4110 |
28 Feb 2003 - current |
|
Dixon, Kelvin Grant Director |
Bluff Hill Napier 4110 |
03 Oct 2023 - current |
|
Poff, Elizabeth Nancy Jane Individual |
Bluff Hill Napier 4110 |
27 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Sarah Louise Individual |
Bluff Hill Napier 4110 |
28 Feb 2003 - 03 Oct 2023 |
|
Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 Entity |
28 Feb 2003 - 27 Feb 2006 | |
|
Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 Entity |
28 Feb 2003 - 27 Feb 2006 |
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