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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burn, Jeremy |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Burn, Jeremy |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2007 - |
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
21 Nov 2007 - |
Individual | Burn, Christopher |
Remuera Auckland New Zealand |
02 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burn, Christopher |
Remuera Auckland New Zealand |
02 Dec 2003 - |
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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