Navman Marine Limited

Navman Marine Limited, a registered company, was registered on 15 Jun 1987. 9429039584946 is the number it was issued. "Marine accessory retailing nec" (business classification G424540) is how the company has been classified. The company has been managed by 6 directors: Stephen Charles Kershaw - an active director whose contract started on 10 May 2006,
Katja Maria Kershaw - an active director whose contract started on 24 Apr 2013,
David John Barrett - an inactive director whose contract started on 20 Sep 1994 and was terminated on 21 Mar 2011,
Murray Arthur Barrett - an inactive director whose contract started on 15 Jun 1987 and was terminated on 09 May 2006,
Richard Edward Still - an inactive director whose contract started on 20 Sep 1994 and was terminated on 09 May 2006.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Unit 1, 13 Highbrook Drive, East Tamaki, Auckland, 2163 (office address),
13 Highbrook Drive, East Tamaki, Auckland, 2163 (other address),
13 Highbrook Drive, East Tamaki, Auckland, 2163 (shareregister address),
Unit 1, 13 Highbrook Drive, East Tamaki, Manukau, 2013 (registered address) among others.
Navman Marine Limited had been using 36 Waikopua Road, Rd 1, Howick as their registered address until 09 May 2012.
Previous names for this company, as we established at BizDb, included: from 15 Jun 1987 to 11 Sep 2007 they were called Absolute Marine Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 750 shares (75 per cent).

Principal place of activity

Unit 1, 13 Highbrook Drive, East Tamaki, Auckland, 2163 New Zealand

Previous addresses

Address #1: 36 Waikopua Road, Rd 1, Howick, 2571 New Zealand

Registered address used from 30 Mar 2012 to 09 May 2012

Address #2: 36 Waikopua Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 07 Mar 2012 to 09 May 2012

Address #3: Unit B, 138 Harris Rd, East Tamaki, Auckland New Zealand

Physical address used from 22 May 2006 to 07 Mar 2012

Address #4: Unit B, 138 Harris Rd, East Tamaki, Auckland New Zealand

Registered address used from 22 May 2006 to 30 Mar 2012

Address #5: 1c Burford Place, Howick, Auckland

Physical & registered address used from 30 Jun 1997 to 22 May 2006

Previous Shareholders

Stephen Charles Kershaw - Director

Appointment date: 10 May 2006

Katja Maria Kershaw - Director

Appointment date: 24 Apr 2013

David John Barrett - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 21 Mar 2011

Murray Arthur Barrett - Director (Inactive)

Appointment date: 15 Jun 1987

Termination date: 09 May 2006

Richard Edward Still - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 09 May 2006

Prudence Mary Barrett - Director (Inactive)

Appointment date: 15 Jun 1987

Termination date: 20 Sep 1994