Navigator Limited (New Zealand Business Number 9429030247673) was launched on 24 Apr 2013. 4 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up to 11 May 2023. Navigator Limited used other aliases, namely: Nb Alexander and Associates Limited from 24 Apr 2013 to 18 Jun 2013. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Single Malt Holdings Limited (an entity) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 77.5 per cent of all shares (exactly 77500 shares); it includes
Alexander, Nicholas Boyd (a director) - located at Rd 1, Leithfield. Next there is the third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Fa'afiu, Petelo Peter, located at Pukekohe, Pukekohe (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Navigator Limited. Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical & service | 08 Nov 2022 |
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Service | 21 Apr 2023 |
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
Name and Address | Role | Period |
---|---|---|
Nicholas Boyd Alexander
Rd 1, Leithfield, 7481
Address used since 13 Apr 2023
Picton, Picton, 7220
Address used since 09 Apr 2020
Pukekohe, Auckland, 2677
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
Jeremy Gardiner
Silverdale, Silverdale, 0932
Address used since 30 Nov 2015
Silverdale, Silverdale, 0932
Address used since 12 Mar 2018 |
Director | 30 Nov 2015 - current |
Shaun Gerard Coffey
Forest Lake, 4078
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 19 Nov 2015 |
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 26 Oct 2015 |
Previous address | Type | Period |
---|---|---|
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered | 21 Apr 2023 - 11 May 2023 |
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 08 Nov 2022 |
Level 1, 13 West Street, Pukekohe, Auckland, 2120 | Physical | 12 Aug 2013 - 14 Dec 2020 |
13 West Street, Pukekohe, 2120 | Registered | 12 Aug 2013 - 14 Dec 2020 |
218 Buckville Rd, Pukekohe, Auckland, 2677 | Registered & physical | 24 Apr 2013 - 12 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Single Malt Holdings Limited Shareholder NZBN: 9429033417028 Entity (NZ Limited Company) |
Two Mile Bay Taupo 3330 |
12 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Nicholas Boyd Director |
Rd 1 Leithfield 7481 |
24 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fa'afiu, Petelo Peter Individual |
Pukekohe Pukekohe 2120 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardiner, Jeremy Tane-tahurangi Individual |
Whakatane 3120 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bui, Tania Thi Cam Phuong Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Dec 2013 - 07 Jun 2016 |
Tpt Family Office Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
16 Jan 2014 - 11 Dec 2015 | |
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
23 Dec 2013 - 16 Jan 2014 |
Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
16 Jan 2014 - 11 Dec 2015 | |
Mehta, Aman Individual |
Bayswater Victoria 3153 |
23 Dec 2013 - 12 Mar 2018 |
Rowell, Simon Thomas Individual |
Mount Wellington Auckland 1060 |
23 Dec 2013 - 21 Jun 2016 |
Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
16 Jan 2014 - 11 Dec 2015 | |
Tpt Group Investments Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
16 Jan 2014 - 11 Dec 2015 | |
Tpt Group Investments Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
16 Jan 2014 - 11 Dec 2015 |
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