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Elliott Marine Limited

Type: NZ Limited Company (Ltd)
9429039051967
NZBN
525148
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 21 Feb 1992
43 Mahara Avenue
Birkenhead
Auckland 0626
New Zealand
Registered address used since 17 Sep 1994

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).

Addresses

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

Contact info
64 21 2233350
Phone
enquiries@elliott-marine.com
Email
www.elliott-marine.com
31 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Elliott, Gregory Mervyn Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Elliott, Joanne Mary Birkenhead
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Rose G Birkenhead
Auckland
Directors

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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