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Navigator Shipbrokers Limited

Type: NZ Limited Company (Ltd)
9429035701088
NZBN
1428860
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Jul 2015

Navigator Shipbrokers Limited was registered on 02 Dec 2003 and issued a New Zealand Business Number of 9429035701088. The registered LTD company has been supervised by 2 directors: Christopher Burn - an active director whose contract started on 02 Dec 2003,
Jeremy Nigel Burn - an active director whose contract started on 07 Nov 2007.
As stated in BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 15 Jul 2015, Navigator Shipbrokers Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Burn, Jeremy (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Burn, Jeremy - located at Rd 1, Papakura,
Claymore Trustees Limited - located at 63 Fort Street, Auckland,
Burn, Christopher - located at Remuera, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Burn, Christopher, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2014 to 15 Jul 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2013 to 17 Oct 2014

Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Apr 2008 to 29 Aug 2012

Address: 1a St Vincents Ave, Remuera, Auckland

Registered address used from 28 Nov 2007 to 18 Apr 2008

Address: 1a St Vincents Ave, Remuera, Auckland

Physical address used from 13 Dec 2005 to 18 Apr 2008

Address: 14 Irirangi Road, One Tree Hill, Auckland

Registered address used from 13 Dec 2005 to 28 Nov 2007

Address: 47 The Strand, Parnell, Auckland

Physical address used from 26 Oct 2004 to 13 Dec 2005

Address: 6/3 Ruskin Street, Parnell, Auckland

Physical address used from 02 Dec 2003 to 26 Oct 2004

Address: 6/3 Ruskin Street, Parnell, Auckland

Registered address used from 02 Dec 2003 to 13 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burn, Jeremy Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Burn, Jeremy Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Burn, Christopher Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burn, Christopher Remuera
Auckland

New Zealand
Directors

Christopher Burn - Director

Appointment date: 02 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2008


Jeremy Nigel Burn - Director

Appointment date: 07 Nov 2007

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Nov 2015

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