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Navigate Waters Limited

Type: NZ Limited Company (Ltd)
9429033250755
NZBN
1965266
Company Number
Registered
Company Status
Current address
8 Rattray Street
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 21 Jun 2021

Navigate Waters Limited, a registered company, was registered on 13 Jul 2007. 9429033250755 is the NZ business number it was issued. The company has been managed by 2 directors: Miriam Ruth Giles - an active director whose contract began on 13 Jul 2007,
Mark Terrence Giles - an active director whose contract began on 13 Jul 2007.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 8 Rattray Street, Devonport, Auckland, 0624 (category: registered, physical).
Navigate Waters Limited had been using 7 King Edward Parade, Devonport, North Shore City as their physical address up until 21 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 King Edward Parade, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 07 Dec 2010 to 21 Jun 2021

Address: 5 Summer Street, Devonport, Auckland New Zealand

Registered & physical address used from 13 Jul 2007 to 07 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giles, Mark Terrence Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Giles, Miriam Ruth Devonport
Auckland
0624
New Zealand
Directors

Miriam Ruth Giles - Director

Appointment date: 13 Jul 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Jun 2021

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 29 Nov 2010


Mark Terrence Giles - Director

Appointment date: 13 Jul 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Jun 2021

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 29 Nov 2010

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