General information

Navigator Limited

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

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
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
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 #2 Number of Shares: 77500
Shareholder Name Address Period
Alexander, Nicholas Boyd
Director
Rd 1
Leithfield
7481
24 Apr 2013 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Fa'afiu, Petelo Peter
Individual
Pukekohe
Pukekohe
2120
23 Dec 2013 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Gardiner, Jeremy Tane-tahurangi
Individual
Whakatane
3120
23 Dec 2013 - current

Historic shareholders

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
Location
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