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Navigator Properties Limited

Type: NZ Limited Company (Ltd)
9429046249821
NZBN
6341975
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
205 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 Jul 2017

Navigator Properties Limited, a registered company, was incorporated on 27 Jul 2017. 9429046249821 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 3 directors: Lauchlan Andrew Chisholm - an active director whose contract began on 27 Jul 2017,
Anthony Grant Clear - an active director whose contract began on 27 Jul 2017,
Gregory John Paterson - an active director whose contract began on 27 Jul 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 205 Princes Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 400 shares (33.33 per cent). Finally we have the third share allocation (400 shares 33.33 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Europe Holdings Limited
Shareholder NZBN: 9429035264224
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Director Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Director Chisholm, Lauchlan Andrew Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Dunedin

New Zealand
Individual Sycamore, Tony Jason Dunedin Central
Dunedin
9016
New Zealand
Directors

Lauchlan Andrew Chisholm - Director

Appointment date: 27 Jul 2017

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 03 May 2018

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 27 Jul 2017


Anthony Grant Clear - Director

Appointment date: 27 Jul 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 27 Jul 2017


Gregory John Paterson - Director

Appointment date: 27 Jul 2017

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 27 Jul 2017

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