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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooke, Edwin Frederick Ruthven |
Greytown New Zealand |
30 Oct 2008 - |
Individual | Timothy Wray, Holmes |
Rd 8 Masterton 5888 New Zealand |
01 Aug 2005 - |
Individual | Stewart, Alan Grant |
Masterton New Zealand |
30 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Edwin Frederick Ruthven |
Greytown New Zealand |
30 Oct 2008 - |
Individual | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
04 Mar 1996 - |
Individual | Stewart, Alan Grant |
Masterton New Zealand |
30 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Edwin Frederick Ruthven |
Greytown |
27 Aug 2004 - 27 Aug 2004 |
Individual | Stewart, Alan Grant |
Masterton |
27 Aug 2004 - 27 Aug 2004 |
Individual | Holmes, Timothy Wray |
R D 8 Masterton |
04 Mar 1996 - 27 Aug 2004 |
Individual | Holmes, William Wray |
Greytown |
04 Mar 1996 - 20 Jul 2012 |
Individual | Holmes, Timothy Wray |
Rd8 Masterton |
27 Aug 2004 - 27 Aug 2004 |
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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