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Navigator Systems Limited

Type: NZ Limited Company (Ltd)
9429038504914
NZBN
670358
Company Number
Registered
Company Status
Current address
150 Main Road
Greytown New Zealand
Registered address used since 27 Apr 1996
87 Chapel Street
Masterton 5810
New Zealand
Physical & service address used since 11 Aug 2020

Navigator Systems Limited, a registered company, was incorporated on 04 Mar 1996. 9429038504914 is the NZ business number it was issued. This company has been supervised by 3 directors: Timothy Wray Holmes - an active director whose contract started on 17 Mar 1996,
Andrew Warwick Holmes - an active director whose contract started on 17 Mar 1996,
Garth Osmond Melville - an inactive director whose contract started on 04 Mar 1996 and was terminated on 17 Mar 1996.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 87 Chapel Street, Masterton, 5810 (physical address),
87 Chapel Street, Masterton, 5810 (service address),
150 Main Road, Greytown (registered address).
Navigator Systems Limited had been using 87 Chapel Street, Masterton as their physical address up until 11 Aug 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 87 Chapel Street, Masterton New Zealand

Physical address used from 27 Aug 2009 to 11 Aug 2020

Address #2: C/- Stewart & Co, 87 Chapel Street, Masterton

Physical address used from 09 Aug 1999 to 27 Aug 2009

Address #3: 150 Main Road, Greytown

Physical address used from 09 Aug 1999 to 09 Aug 1999

Address #4: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 27 Apr 1996 to 27 Apr 1996

Address #5: 150 Main Roadq, Greytown

Physical address used from 27 Apr 1996 to 09 Aug 1999

Address #6: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 04 Mar 1996 to 27 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cooke, Edwin Frederick Ruthven Greytown

New Zealand
Individual Timothy Wray, Holmes Rd 8
Masterton
5888
New Zealand
Individual Stewart, Alan Grant Masterton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooke, Edwin Frederick Ruthven Greytown

New Zealand
Individual Holmes, Andrew Warwick Rd 6
Masterton
5886
New Zealand
Individual Stewart, Alan Grant Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Edwin Frederick Ruthven Greytown
Individual Stewart, Alan Grant Masterton
Individual Holmes, Timothy Wray R D 8
Masterton
Individual Holmes, William Wray Greytown
Individual Holmes, Timothy Wray Rd8 Masterton
Directors

Timothy Wray Holmes - Director

Appointment date: 17 Mar 1996

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 10 Aug 2015


Andrew Warwick Holmes - Director

Appointment date: 17 Mar 1996

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 10 Aug 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 17 Mar 1996

Address: Freemans Bay, Auckland,

Address used since 04 Mar 1996

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