Elliott Marine Limited was registered on 20 Nov 1991 and issued an NZ business identifier of 9429039051967. The registered LTD company has been managed by 3 directors: Gregory Mervyn Elliott - an active director whose contract started on 20 Nov 1991,
Joanne Mary Elliott - an inactive director whose contract started on 20 Nov 1991 and was terminated on 01 Dec 2008,
William Edmund Andrewes - an inactive director whose contract started on 20 Nov 1991 and was terminated on 15 Aug 1994.
According to BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 43 Mahara Avenue, Birkenhead, Auckland, 0626 (category: registered, physical).
Up to 17 Sep 1994, Elliott Marine Limited had been using 38 Seon Place, Birkdale, Auckland as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Elliott, Gregory Mervyn (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Elliott, Joanne Mary - located at Birkenhead, Auckland. Elliott Marine Limited was classified as "Boat designing service" (business classification M692305).
Principal place of activity
Suite 19, 184 Hinemoa St, Birkenhead, Auckland, 0746 New Zealand
Previous addresses
Address #1: 38 Seon Place, Birkdale, Auckland
Registered address used from 17 Sep 1994 to 17 Sep 1994
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Elliott, Gregory Mervyn |
Birkenhead Auckland 0626 New Zealand |
08 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Elliott, Joanne Mary |
Birkenhead Auckland |
20 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Rose G |
Birkenhead Auckland |
20 Nov 1991 - 17 Oct 2008 |
Gregory Mervyn Elliott - Director
Appointment date: 20 Nov 1991
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Nov 1991
Joanne Mary Elliott - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 01 Dec 2008
Address: Birkenhead, Auckland,
Address used since 20 Nov 1991
William Edmund Andrewes - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 15 Aug 1994
Address: Devonport, Auckland,
Address used since 20 Nov 1991
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