General information

Elliott Marine Limited

Type: NZ Limited Company (Ltd)
9429039051967
New Zealand Business Number
525148
Company Number
Registered
Company Status
M692305 - Boat Designing Service
Industry classification codes with description

Elliott Marine Limited (issued an NZ business identifier of 9429039051967) was launched on 20 Nov 1991. 3 addresses are in use by the company: P.o. Box.34 576, Birkenhead, Auckland, 0746 (type: postal, registered). 38 Seon Place, Birkdale, Auckland had been their registered address, up until 17 Sep 1994. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Elliott, Gregory Mervyn (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Elliott, Joanne Mary (an individual) - located at Birkenhead, Auckland. "Boat designing service" (business classification M692305) is the classification the ABS issued to Elliott Marine Limited. Our data was last updated on 13 Sep 2024.

Current address Type Used since
Same As Registered Office Address Physical & service 21 Feb 1992
43 Mahara Avenue, Birkenhead, Auckland, 0626 Registered 17 Sep 1994
P.o. Box.34 576, Birkenhead, Auckland, 0746 Postal 27 Aug 2019
Contact info
64 21 2233350
Phone (Phone)
enquiries@elliott-marine.com
Email
www.elliott-marine.com
Website
Directors
Name and Address Role Period
Gregory Mervyn Elliott
Birkenhead, Auckland, 0626
Address used since 20 Nov 1991
Director 20 Nov 1991 - current
Joanne Mary Elliott
Birkenhead, Auckland,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 01 Dec 2008
William Edmund Andrewes
Devonport, Auckland,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 15 Aug 1994
Addresses
Principal place of activity
Suite 19, 184 Hinemoa St , Birkenhead , Auckland , 0746
Previous address Type Period
38 Seon Place, Birkdale, Auckland Registered 17 Sep 1994 - 17 Sep 1994
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Elliott, Gregory Mervyn
Director
Birkenhead
Auckland
0626
08 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Elliott, Joanne Mary
Individual
Birkenhead
Auckland
20 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Rose G
Individual
Birkenhead
Auckland
20 Nov 1991 - 17 Oct 2008
Location
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