Elite Marine Services Limited was registered on 21 Nov 2001 and issued an NZ business number of 9429036717736. The registered LTD company has been run by 2 directors: Dianne Grace Parry - an active director whose contract began on 21 Nov 2001,
Lewis Melvyn Parry - an active director whose contract began on 21 Nov 2001.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 10 Fraser Road, Rd 1, Pokeno, 2471 (category: physical, service).
Up to 17 Oct 2014, Elite Marine Services Limited had been using 30 Manse Road, Papakura as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Parry, Lewis Melvyn (an individual) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Parry, Dianne Grace - located at Rd 1, Pokeno.
Previous address
Address: 30 Manse Road, Papakura New Zealand
Physical & registered address used from 21 Nov 2001 to 17 Oct 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Parry, Lewis Melvyn |
Rd 1 Pokeno 2471 New Zealand |
21 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Parry, Dianne Grace |
Rd 1 Pokeno 2471 New Zealand |
21 Nov 2001 - |
Dianne Grace Parry - Director
Appointment date: 21 Nov 2001
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 09 Oct 2014
Lewis Melvyn Parry - Director
Appointment date: 21 Nov 2001
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 09 Oct 2014
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