Navan Investments Limited was incorporated on 14 Mar 2017 and issued a business number of 9429045991158. The registered LTD company has been managed by 4 directors: John Kevin Mcaree - an active director whose contract began on 14 Mar 2017,
Philippa Jane Mcaree - an active director whose contract began on 14 Mar 2017,
Gavin Fraser Bruce - an active director whose contract began on 01 Nov 2017,
Elizabeth Joan Bruce - an active director whose contract began on 01 Nov 2017.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (category: physical, service).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcaree, John Kevin (a director) located at Ohariu, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcaree, Philippa Jane - located at Ohariu, Wellington.
The third share allotment (50 shares, 50%) belongs to 2 entities, namely:
Bruce, Gavin Fraser, located at Ohariu, Wellington (a director),
Bruce, Elizabeth Joan, located at Ohariu, Wellington (a director). Navan Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mcaree, John Kevin |
Ohariu Wellington 6037 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mcaree, Philippa Jane |
Ohariu Wellington 6037 New Zealand |
14 Mar 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Bruce, Gavin Fraser |
Ohariu Wellington 6037 New Zealand |
11 Apr 2018 - |
Director | Bruce, Elizabeth Joan |
Ohariu Wellington 6037 New Zealand |
11 Apr 2018 - |
John Kevin Mcaree - Director
Appointment date: 14 Mar 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 14 Mar 2017
Philippa Jane Mcaree - Director
Appointment date: 14 Mar 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 14 Mar 2017
Gavin Fraser Bruce - Director
Appointment date: 01 Nov 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 11 Jul 2018
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Nov 2017
Elizabeth Joan Bruce - Director
Appointment date: 01 Nov 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 11 Jul 2018
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Nov 2017
Voideck Wgtn Limited
51 Dudley Street
Pencarrow Solutions Limited
51 Dudley Street
Avisons Home & Giftware Limited
51 Dudley Street
Retaining & Civil Construction Limited
51 Dudley Street
Tom Walker Building Limited
51 Dudley Street
Heretaunga Developments Limited
51 Dudley Street
Cameo Funds Limited
155 High Street, Lower Hutt
Harbour City Construction 2012 Limited
Level 3
Lap Trustees Limited
Level 3
Platinum Options Limited
231 High Street
Quantum Finance And Technology Limited
9 Margaret Street
Twilight Cruise Limited
51 Dudley Street