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Navon Trustees Limited

Type: NZ Limited Company (Ltd)
9429031329965
NZBN
3180090
Company Number
Registered
Company Status
Current address
5/82 Station Road
Waipukurau 4281
New Zealand
Service & physical address used since 23 Mar 2021
5/82 Station Road
Takapau 4281
New Zealand
Registered address used since 12 Apr 2023

Navon Trustees Limited was registered on 05 Nov 2010 and issued an NZ business number of 9429031329965. The registered LTD company has been managed by 3 directors: Nirania Paulsen - an active director whose contract began on 05 Nov 2010,
Warren Brent Kittow - an active director whose contract began on 05 Nov 2010,
Matthew Peter Paulsen - an active director whose contract began on 05 Nov 2010.
According to BizDb's database (last updated on 26 Feb 2024), the company registered 1 address: 5/82 Station Road, Takapau, 4281 (type: registered, physical).
Up to 12 Apr 2023, Navon Trustees Limited had been using 5/82 Station Road, Waipukurau as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Paulsen, Nirania (a director) located at Rd 1, Waipukurau postcode 4281.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paulsen, Matthew Peter - located at Rd 1, Waipukurau.

Addresses

Principal place of activity

5/82 Station Road, Rd1, Waipukurau, 4281 New Zealand


Previous addresses

Address #1: 5/82 Station Road, Waipukurau, 4281 New Zealand

Registered address used from 23 Mar 2021 to 12 Apr 2023

Address #2: 5/82 Station Road, Rd1, Waipukurau, 4281 New Zealand

Registered & physical address used from 22 Mar 2021 to 23 Mar 2021

Address #3: 2/82 Station Road, Rd1, Waipukurau, 4281 New Zealand

Registered & physical address used from 01 Apr 2016 to 22 Mar 2021

Address #4: 10 Wallace Road, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 17 Apr 2015 to 01 Apr 2016

Address #5: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 08 May 2014 to 17 Apr 2015

Address #6: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical address used from 08 Apr 2014 to 17 Apr 2015

Address #7: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 08 Apr 2014 to 08 May 2014

Address #8: 130 Wilder Road, Rd 1, Porangahau, 4291 New Zealand

Registered & physical address used from 05 Nov 2010 to 08 Apr 2014

Contact info
64 21 541972
Phone
nirania@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paulsen, Nirania Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paulsen, Matthew Peter Rd 1
Waipukurau
4281
New Zealand
Directors

Nirania Paulsen - Director

Appointment date: 05 Nov 2010

Address: Rd 1, Takapau, 4281 New Zealand

Address used since 31 Mar 2023

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 23 Mar 2021

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 01 May 2015


Warren Brent Kittow - Director

Appointment date: 05 Nov 2010

Address: Rd 2, Waipawa, 4272 New Zealand

Address used since 05 Nov 2010


Matthew Peter Paulsen - Director

Appointment date: 05 Nov 2010

Address: Rd1, Takapau, 4281 New Zealand

Address used since 31 Mar 2023

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 23 Mar 2021

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 01 May 2015

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