Elite Marine Design Limited
Type: NZ Limited Company (Ltd)Elite Marine Design Limited (issued a New Zealand Business Number of 9429039320148) was incorporated on 02 Aug 1989. 2 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 13 Nov 2023. Elite Marine Design Limited used other names, namely: Elite Marine Boatbuilders Limited from 02 Aug 1989 to 17 Feb 2004. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Upfold, Christine Joy (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Upfold, William Paul (an individual) - located at Howick, Auckland. The next group of shareholders, share allotment (8000 shares, 80%) belongs to 3 entities, namely:
Upfold, Christine Joy, located at Howick, Auckland (an individual),
Upfold, William Paul, located at Howick, Auckland (an individual),
Somerville, Richard Townsend, located at Glen Innes, Auckland (an individual). The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Paul Upfold
Howick, Auckland, 2571
Address used since 02 Aug 1989 |
Director | 02 Aug 1989 - current |
|
Christine Joy Upfold
Howick, Auckland, 2571
Address used since 31 Aug 1997 |
Director | 31 Aug 1997 - current |
|
Darrell Upfold
Howick, Auckland,
Address used since 02 Aug 1989 |
Director | 02 Aug 1989 - 31 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 27 Oct 2015 - 13 Nov 2023 |
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 11 Jul 2011 - 27 Oct 2015 |
| Walker Townsend Ltd, Accountant, 41 Crummer Road, Ponsonby, Auckland, 1144 | Registered & physical | 06 Aug 2010 - 11 Jul 2011 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 07 Jan 2009 - 06 Aug 2010 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 30 Jun 2006 - 07 Jan 2009 |
| 7 Rata Street, New Lynn, Auckland | Registered | 20 Mar 2001 - 30 Jun 2006 |
| Walker Somerville Ltd, 25 Davis Cresent, Newmarket, Auckland | Physical | 20 Mar 2001 - 30 Jun 2006 |
| 7 Rata Street, New Lynn, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| 4 Hillary Heights, Glendene, Auckland | Physical & registered | 07 Aug 2000 - 20 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upfold, Christine Joy Individual |
Howick Auckland |
02 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upfold, William Paul Individual |
Howick Auckland |
02 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upfold, Christine Joy Individual |
Howick Auckland |
02 Aug 1989 - current |
|
Upfold, William Paul Individual |
Howick Auckland |
02 Aug 1989 - current |
|
Somerville, Richard Townsend Individual |
Glen Innes Auckland 1072 |
02 Aug 1989 - current |
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