Elite Marine Design Limited

Elite Marine Design Limited, a registered company, was incorporated on 02 Aug 1989. 9429039320148 is the NZ business number it was issued. This company has been supervised by 3 directors: William Paul Upfold - an active director whose contract began on 02 Aug 1989,
Christine Joy Upfold - an active director whose contract began on 31 Aug 1997,
Darrell Upfold - an inactive director whose contract began on 02 Aug 1989 and was terminated on 31 Aug 1997.
Updated on 23 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (physical address).
Elite Marine Design Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 13 Nov 2023.
Previous aliases used by the company, as we managed to find at BizDb, included: from 02 Aug 1989 to 17 Feb 2004 they were called Elite Marine Boatbuilders Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 1000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally we have the third share allotment (8000 shares 80 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 27 Oct 2015 to 13 Nov 2023

Address #2: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Jul 2011 to 27 Oct 2015

Address #3: Walker Townsend Ltd, Accountant, 41 Crummer Road, Ponsonby, Auckland, 1144 New Zealand

Registered & physical address used from 06 Aug 2010 to 11 Jul 2011

Address #4: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Jan 2009 to 06 Aug 2010

Address #5: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 30 Jun 2006 to 07 Jan 2009

Address #6: 7 Rata Street, New Lynn, Auckland

Registered address used from 20 Mar 2001 to 30 Jun 2006

Address #7: Walker Somerville Ltd, 25 Davis Cresent, Newmarket, Auckland

Physical address used from 20 Mar 2001 to 30 Jun 2006

Address #8: 7 Rata Street, New Lynn, Auckland

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #9: 4 Hillary Heights, Glendene, Auckland

Physical & registered address used from 07 Aug 2000 to 20 Mar 2001

William Paul Upfold - Director

Appointment date: 02 Aug 1989

Christine Joy Upfold - Director

Appointment date: 31 Aug 1997

Darrell Upfold - Director (Inactive)

Appointment date: 02 Aug 1989

Termination date: 31 Aug 1997