Navigator Limited was incorporated on 24 Apr 2013 and issued an NZ business identifier of 9429030247673. The registered LTD company has been run by 4 directors: Nicholas Boyd Alexander - an active director whose contract began on 24 Apr 2013,
Jeremy Gardiner - an active director whose contract began on 30 Nov 2015,
Shaun Gerard Coffey - an inactive director whose contract began on 20 Dec 2013 and was terminated on 19 Nov 2015,
Michael John Marr - an inactive director whose contract began on 20 Dec 2013 and was terminated on 26 Oct 2015.
According to our data (last updated on 26 Mar 2024), the company registered 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (category: registered, service).
Up to 11 May 2023, Navigator Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address.
BizDb found previous aliases for the company: from 24 Apr 2013 to 18 Jun 2013 they were named Nb Alexander and Associates Limited.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Single Malt Holdings Limited (an entity) located at Two Mile Bay, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 77.5 per cent shares (exactly 77500 shares) and includes
Alexander, Nicholas Boyd - located at Rd 1, Leithfield.
The third share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Fa'afiu, Petelo Peter, located at Pukekohe, Pukekohe (an individual). Navigator Limited has been classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Registered address used from 21 Apr 2023 to 11 May 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 08 Nov 2022
Address #3: Level 1, 13 West Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 12 Aug 2013 to 14 Dec 2020
Address #4: 13 West Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Aug 2013 to 14 Dec 2020
Address #5: 218 Buckville Rd, Pukekohe, Auckland, 2677 New Zealand
Registered & physical address used from 24 Apr 2013 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Single Malt Holdings Limited Shareholder NZBN: 9429033417028 |
Two Mile Bay Taupo 3330 New Zealand |
12 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 77500 | |||
| Director | Alexander, Nicholas Boyd |
Rd 1 Leithfield 7481 New Zealand |
24 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Fa'afiu, Petelo Peter |
Pukekohe Pukekohe 2120 New Zealand |
23 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Gardiner, Jeremy Tane-tahurangi |
Whakatane 3120 New Zealand |
23 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bui, Tania Thi Cam Phuong |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2013 - 07 Jun 2016 |
| Entity | Tpt Family Office Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
16 Jan 2014 - 11 Dec 2015 | |
| Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
23 Dec 2013 - 16 Jan 2014 |
| Entity | Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
16 Jan 2014 - 11 Dec 2015 | |
| Individual | Mehta, Aman |
Bayswater Victoria 3153 Australia |
23 Dec 2013 - 12 Mar 2018 |
| Individual | Rowell, Simon Thomas |
Mount Wellington Auckland 1060 New Zealand |
23 Dec 2013 - 21 Jun 2016 |
| Entity | Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
16 Jan 2014 - 11 Dec 2015 | |
| Entity | Tpt Group Investments Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
16 Jan 2014 - 11 Dec 2015 | |
| Entity | Tpt Group Investments Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
16 Jan 2014 - 11 Dec 2015 |
Nicholas Boyd Alexander - Director
Appointment date: 24 Apr 2013
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 13 Apr 2023
Address: Picton, Picton, 7220 New Zealand
Address used since 09 Apr 2020
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 24 Apr 2013
Jeremy Gardiner - Director
Appointment date: 30 Nov 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Nov 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Mar 2018
Shaun Gerard Coffey - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 19 Nov 2015
Address: Forest Lake, 4078 Australia
Address used since 20 Dec 2013
Michael John Marr - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 26 Oct 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Dec 2013
Emandjay Enterprises Limited
13 West Street
Cpl Bayliss Trustee Limited
13 West Street
Target Sports Nz Limited
13 West Street
Retama Holdings Limited
13 West Street
Blade Runners Mowing Limited
13 West Street
Deja Vu Restoration Limited
13 West Street
Advanced Training Limited
Property House
Ckm Management Limited
42 Victoria Street
Cuba Holdings Limited
Level 2, 1 Wesley Street
Kinfolk No. 1 Limited
1wesley Street
Max Consulting Limited
14 Coronation Avenue
Mpbmanagement Limited
200 King Street