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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Giles, Mark Terrence |
Devonport Auckland 0624 New Zealand |
13 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Giles, Miriam Ruth |
Devonport Auckland 0624 New Zealand |
13 Jul 2007 - |
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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