Electronic Navigation Limited

Electronic Navigation Limited was incorporated on 05 Dec 1945 and issued a number of 9429040740959. The registered LTD company has been run by 14 directors: Gareth Hodson - an active director whose contract started on 01 May 2013,
Atsushi Takagi - an active director whose contract started on 18 Jul 2014,
Kensuke Kubo - an active director whose contract started on 18 Jul 2018,
Charles Chow - an active director whose contract started on 09 Aug 2018,
Koji Tokuda - an active director whose contract started on 03 Apr 2024.
According to our database (last updated on 24 Apr 2024), the company filed 1 address: P O Box 5849, Victoria Street West, Auckland, 1142 (category: postal, office).
Until 04 Nov 2015, Electronic Navigation Limited had been using 65 Gaunt Street, Westhaven, Auckland as their physical address.
A total of 3162444 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1897467 shares are held by 1 entity, namely:
Furuno Electric Co., Ltd. (an other) located at Nishinomiya.
The second group consists of 1 shareholder, holds 22 per cent shares (exactly 695777 shares) and includes
Hodson, Michael Frank Stiles - located at Northcote Point, Auckland.
The third share allocation (569200 shares, 18%) belongs to 1 entity, namely:
Hodson, Gareth, located at Northcote Point, Auckland (a director). Electronic Navigation Limited is classified as "Navigation instrument (including radar and sonar) repair and maintenance" (business classification S942250).

Principal place of activity

46 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 65 Gaunt Street, Westhaven, Auckland New Zealand

Physical address used from 30 Jun 1997 to 04 Nov 2015

Address #2: 65 Gaunt Street, Westhaven, Auckland New Zealand

Registered address used from 27 Nov 1995 to 04 Nov 2015

Address #3: 9-11 Mackelvie St, Auckland

Registered address used from 27 Nov 1995 to 27 Nov 1995

Previous Shareholders

Ultimate Holding Company

Gareth Hodson - Director

Appointment date: 01 May 2013

Atsushi Takagi - Director

Appointment date: 18 Jul 2014

Kensuke Kubo - Director

Appointment date: 18 Jul 2018

Charles Chow - Director

Appointment date: 09 Aug 2018

Koji Tokuda - Director

Appointment date: 03 Apr 2024

Yasushi Nishimori - Director (Inactive)

Appointment date: 18 Jul 2018

Termination date: 03 Apr 2024

Michael Frank Stiles Hodson - Director (Inactive)

Appointment date: 13 Jan 1988

Termination date: 18 Dec 2018

Patrick Boyle - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 31 Jul 2018

Keith Raymond Smith - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 17 Jul 2018

Hendrik Van De Schootbrugge - Director (Inactive)

Appointment date: 27 Apr 1995

Termination date: 31 May 2013

Gareth Stiles Hodson - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 10 Dec 2010

Eric Neil Anderson - Director (Inactive)

Appointment date: 27 Apr 1995

Termination date: 22 Aug 2010

Marisse Hodson - Director (Inactive)

Appointment date: 18 Nov 1987

Termination date: 20 Apr 2005

Graham Robinson Smout - Director (Inactive)

Appointment date: 18 Nov 1987

Termination date: 30 Sep 1998