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Navrite Limited

Type: NZ Limited Company (Ltd)
9429035498087
NZBN
1490437
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 07 Jul 2022

Navrite Limited, a registered company, was launched on 05 Apr 2004. 9429035498087 is the business number it was issued. This company has been supervised by 2 directors: Craig Philip Sutton - an active director whose contract started on 05 Apr 2004,
Karen Lynita Sutton - an inactive director whose contract started on 14 Nov 2012 and was terminated on 19 Jul 2015.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Navrite Limited had been using 35 May Street, Mount Maunganui as their registered address until 07 Jul 2022.
Other names for the company, as we established at BizDb, included: from 06 Dec 2011 to 12 Jul 2016 they were named Mcgregor Shelter Trimmers Limited, from 05 Apr 2004 to 06 Dec 2011 they were named Prorite Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Nov 2012 to 07 Jul 2022

Address: C/- Dods & Smith, 35 May Street, Mount Maunganui New Zealand

Physical & registered address used from 05 Apr 2004 to 22 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Sutton, Craig Philip Rd 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Heritage Trust Limited
Shareholder NZBN: 9429037773564
Riccarton
Christchurch
8041
New Zealand
Individual Sutton, Karen Lynita Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sutton, Craig Philip Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sutton, Karen Lynita Rd 4
Tauranga
3174
New Zealand
Directors

Craig Philip Sutton - Director

Appointment date: 05 Apr 2004

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Nov 2012


Karen Lynita Sutton - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 19 Jul 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 14 Nov 2012

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