General information

Navigator Limited

Type: NZ Limited Company (Ltd)
9429030247673
New Zealand Business Number
4421038
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Navigator Limited (New Zealand Business Number 9429030247673) was launched on 24 Apr 2013. 1 address is in use by the company: Level 1, 13 West Street, Pukekohe, Auckland, 2120 (type: physical, registered). 218 Buckville Rd, Pukekohe, Auckland had been their physical address, up to 12 Aug 2013. 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:
Petelo Fa'afiu (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 2500 shares); it includes
Jeremy Gardiner (an individual) - located at Whakatane. Next there is the third group of shareholders, share allotment (2500 shares, 2.5%) belongs to 1 entity, namely:
Single Malt Holdings Limited, located at Two Mile Bay, Taupo (an entity). "M696245 Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Navigator Limited. Businesscheck's data was updated on 25 Jul 2020.

Current address Type Used since
Level 1, 13 West Street, Pukekohe, Auckland, 2120 Physical 12 Aug 2013
13 West Street, Pukekohe, 2120 Registered 12 Aug 2013
Directors
Name and Address Role Period
Nicholas Boyd Alexander
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
Addresses
Previous address Type Period
218 Buckville Rd, Pukekohe, Auckland, 2677 Physical & registered 24 Apr 2013 - 12 Aug 2013
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
29 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Petelo Peter Fa'afiu
Individual
Pukekohe
Pukekohe
2120
23 Dec 2013 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Jeremy Tane-tahurangi Gardiner
Individual
Whakatane
3120
23 Dec 2013 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Single Malt Holdings Limited
Shareholder NZBN: 9429033417028
Entity (NZ Limited Company)
Two Mile Bay
Taupo
3330
12 Mar 2018 - current
Shares Allocation #4 Number of Shares: 85000
Shareholder Name Address Period
Nicholas Boyd Alexander
Director
Picton
Picton
7220
24 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Tpt Group Investment Fund Limited
Shareholder NZBN: 9429030497290
Company Number: 4034558
Entity
16 Jan 2014 - 11 Dec 2015
Simon Thomas Rowell
Individual
Mount Wellington
Auckland
1060
23 Dec 2013 - 21 Jun 2016
Tpt Group Investments Limited
Shareholder NZBN: 9429030497290
Company Number: 4034558
Entity
16 Jan 2014 - 11 Dec 2015
Aman Mehta
Individual
Bayswater
Victoria
3153
23 Dec 2013 - 12 Mar 2018
Tpt Group Investments Limited
Shareholder NZBN: 9429030497290
Company Number: 4034558
Entity
16 Jan 2014 - 11 Dec 2015
Michael John Marr
Individual
Pukekohe
Pukekohe
2120
23 Dec 2013 - 16 Jan 2014
Tania Thi Cam Phuong Bui
Individual
Mount Maunganui
Mount Maunganui
3116
23 Dec 2013 - 07 Jun 2016
Location
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