HomeAbout NZL BusinessCompany ListContact Us
EH

ELG HOLDINGS LIMITED

Struck Off
NZBN 9429038663482 · NZ Company No. 635565 · NZ Limited Company · Incorporated 8 Nov 1994

Elg Holdings Limited was incorporated on 8 November 1994 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038663482
Company Number
635565
Company Name
ELG HOLDINGS LIMITED
Previously Known As
ESKIMO LOGISTICS GROUP LIMITED
before 12 June 2001, Tuesday

ESKIMO GROUP LIMITED
before 14 December 1998, Monday

VERODEN HOLDINGS LIMITED
before 15 December 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1994 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 4 February 2008 (Monday)
In Liquidation as of 3 November 2003 (Monday)
Registered as of 8 November 1994 (Tuesday)
Registered Office
Deloitte Touche Tohmatsu
Level 4
32 Oxford Terrace, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Deloitte Touche Tohmatsu
Level 4
32 Oxford Terrace, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 December 1994 to 19 May 2000
    Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington
  2. From 19 May 2000 to 31 May 2001
    1 Smarts Road, Hornby, Christchurch
  3. From 31 May 2001 to 11 November 2003
    Qst Floor, 31 Orchard Road, Christchurch

Address for Service

  1. From 18 December 1998 to 19 May 2000
    Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington
  2. From 19 May 2000 to 11 November 2003
    1st Floor, 31 Orchard Road, Christchurch
  3. From 19 May 2000 to 19 May 2000
    1 Smarts Road, Hornby, Christchurch

Company Directors

4 listed
MM
Mark Daniel MCGUINNES
Appointed 13 Dec 1994 · 50 Cashmere Avenue, Khandallah, Wellington, NZ, 6035
RC
Richard George CUTFIELD
Appointed 13 Dec 1994 · 85 Overtoun Terrace, Hataitai, Wellington
JS
Jeremy Adrian SILVA
Appointed 16 Dec 1994 · Midhurst Rd, R D 1, Christchurch
MT
Martin Craig TURNER
Appointed 29 Apr 1999 · 9 Agra Crescent, Khandallah, Wellington, NZ, 6035

Company Shareholders

9 share parcels · 809,486 shares total

Share allocation 1
24,000 shares (2.96%)
Andrew Keith HORSBRUGH
Rolleston Road, Christchurch
Share allocation 2
6,000 shares (0.74%)
Craig Malcolm MCCALLUM
86 Browns Road, Christchurch
Share allocation 3
6,000 shares (0.74%)
Mark William EAST
36 Moana Avenue, Auckland
Share allocation 4
4,800 shares (0.59%)
David Hamish BEATTIE
18 Ciezanie Grove, Rolleston
Share allocation 5
3,000 shares (0.37%)
Jeremy Brendan SMITH
120 Picquet Hill Road, Te Awamutu
Share allocation 6
214,271 shares (26.47%)
Company No.: 950457
NZBN: 9429037634827
FROZEN FOODS INVESTMENT LIMITED
Level 14, H P Tower, 171 Featherston Street, Wellington
Share allocation 7
440,000 shares (54.36%)
Company No.: 570361
NZBN: 9429038902253
GFL FUND LIMITED
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Share allocation 8
96,000 shares (11.86%)
Jeremy Adrian SILVA
Midhurst Road, R D 1, Christchurch
Share allocation 9
15,415 shares (1.90%)
Richard George CUTFIELD
85 Overtoun Terrace, Hataitai, Wellington
Jeremy Adrian SILVA
Midhurst Road, R D 1, Christchurch