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General information

Navigate Waters Limited

Type: NZ Limited Company (Ltd)
9429033250755
New Zealand Business Number
1965266
Company Number
Registered
Company Status

Navigate Waters Limited (NZBN 9429033250755) was incorporated on 13 Jul 2007. 2 addresses are currently in use by the company: 8 Rattray Street, Devonport, Auckland, 0624 (type: registered, physical). 7 King Edward Parade, Devonport, North Shore City had been their physical address, up until 21 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Giles, Mark Terrence (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Giles, Miriam Ruth (an individual) - located at Devonport, Auckland. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
8 Rattray Street, Devonport, Auckland, 0624 Registered & physical & service 21 Jun 2021
Last updated:
Directors
Name and Address Role Period
Miriam Ruth Giles
Devonport, Auckland, 0624
Address used since 13 Jun 2021
Devonport, North Shore City, 0624
Address used since 29 Nov 2010
Director 13 Jul 2007 - current
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 13 Jun 2021
Devonport, North Shore City, 0624
Address used since 29 Nov 2010
Director 13 Jul 2007 - current
Addresses
Previous address Type Period
7 King Edward Parade, Devonport, North Shore City, 0624 Physical & registered 07 Dec 2010 - 21 Jun 2021
5 Summer Street, Devonport, Auckland Registered & physical 13 Jul 2007 - 07 Dec 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giles, Mark Terrence
Individual 		Devonport
Auckland
0624 		13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giles, Miriam Ruth
Individual 		Devonport
Auckland
0624 		13 Jul 2007 - current
Location
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