Marine Upholstery & Covers Limited, a registered company, was started on 08 May 1979. 9429040392127 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: William Conley Jones - an active director whose contract started on 03 Oct 2000,
Bryce Murray Probyn - an inactive director whose contract started on 01 Nov 1993 and was terminated on 01 Apr 2013,
Pamela Hope Probyn - an inactive director whose contract started on 01 Nov 1993 and was terminated on 03 Oct 2000,
Denis Clifford Probyn - an inactive director whose contract started on 25 Jun 1981 and was terminated on 22 Oct 1993.
Updated on 29 May 2025, our database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Marine Upholstery & Covers Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 26 Oct 2018.
Previous names used by the company, as we identified at BizDb, included: from 16 Mar 2015 to 12 Apr 2019 they were called Wcj Whitianga Limited, from 08 May 1979 to 16 Mar 2015 they were called Howick Upholstery & Covers Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jones, Bronwyn Helen (an individual) located at Whitianga postcode 3510,
Jones, William Conley (an individual) located at Whitianga postcode 3510.
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 Oct 2010 to 26 Oct 2018
Address: 127 Main Highway, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 12 Oct 2009 to 26 Oct 2010
Address: 127 Main Highway, Ellerslie, Auckland
Registered & physical address used from 30 Apr 1997 to 12 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Jones, Bronwyn Helen |
Whitianga 3510 New Zealand |
11 Jul 2013 - |
| Individual | Jones, William Conley |
Whitianga 3510 New Zealand |
08 May 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Probyn, Bryce Murray |
Eastern Beach Manukau 2012 New Zealand |
23 Sep 2005 - 21 Oct 2011 |
| Individual | Probyn, Bryce Murray |
Eastern Beach Manukau 2012 New Zealand |
08 May 1979 - 11 Jul 2013 |
William Conley Jones - Director
Appointment date: 03 Oct 2000
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Oct 2015
Bryce Murray Probyn - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 01 Apr 2013
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 05 Oct 2009
Pamela Hope Probyn - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 03 Oct 2000
Address: Eastern Beach, Auckland,
Address used since 01 Nov 1993
Denis Clifford Probyn - Director (Inactive)
Appointment date: 25 Jun 1981
Termination date: 22 Oct 1993
Address: Bucklands Beach,
Address used since 25 Jun 1981
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