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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jul 2017 - |
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 |
27 Jul 2017 - |
Director | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
27 Jul 2017 - |
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 |
28 Jul 2021 - |
Director | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
27 Jul 2017 - 18 Jun 2018 | |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
Dunedin New Zealand |
27 Jul 2017 - 18 Jun 2018 |
Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2018 - 28 Jul 2021 |
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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