Marine Upholstery & Covers Limited
Type: NZ Limited Company (Ltd)Marine Upholstery & Covers Limited (issued a New Zealand Business Number of 9429040392127) was incorporated on 08 May 1979. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 26 Oct 2018. Marine Upholstery & Covers Limited used more aliases, namely: Wcj Whitianga Limited from 16 Mar 2015 to 12 Apr 2019, Howick Upholstery & Covers Limited (08 May 1979 to 16 Mar 2015). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Jones, Bronwyn Helen (an individual) located at Whitianga postcode 3510,
Jones, William Conley (an individual) located at Whitianga postcode 3510. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William Conley Jones
Whitianga, Whitianga, 3510
Address used since 28 Oct 2015 |
Director | 03 Oct 2000 - current |
|
Bryce Murray Probyn
Eastern Beach, Manukau, 2012
Address used since 05 Oct 2009 |
Director | 01 Nov 1993 - 01 Apr 2013 |
|
Pamela Hope Probyn
Eastern Beach, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 03 Oct 2000 |
|
Denis Clifford Probyn
Bucklands Beach,
Address used since 25 Jun 1981 |
Director | 25 Jun 1981 - 22 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 26 Oct 2010 - 26 Oct 2018 |
| 127 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 12 Oct 2009 - 26 Oct 2010 |
| 127 Main Highway, Ellerslie, Auckland | Registered & physical | 30 Apr 1997 - 12 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Bronwyn Helen Individual |
Whitianga 3510 |
11 Jul 2013 - current |
|
Jones, William Conley Individual |
Whitianga 3510 |
08 May 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probyn, Bryce Murray Individual |
Eastern Beach Manukau 2012 |
23 Sep 2005 - 21 Oct 2011 |
|
Probyn, Bryce Murray Individual |
Eastern Beach Manukau 2012 |
08 May 1979 - 11 Jul 2013 |
 |
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |