General information

Navigator Shipbrokers Limited

Type: NZ Limited Company (Ltd)
9429035701088
New Zealand Business Number
1428860
Company Number
Registered
Company Status

Navigator Shipbrokers Limited (New Zealand Business Number 9429035701088) was started on 02 Dec 2003. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 15 Jul 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Burn, Jeremy (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Burn, Jeremy (an individual) - located at Rd 1, Papakura,
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland,
Burn, Christopher (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Burn, Christopher, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 15 Jul 2015
Directors
Name and Address Role Period
Christopher Burn
Remuera, Auckland, 1050
Address used since 08 Dec 2008
Director 02 Dec 2003 - current
Jeremy Nigel Burn
Rd 1, Papakura, 2580
Address used since 30 Nov 2015
Director 07 Nov 2007 - current
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 17 Oct 2014 - 15 Jul 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Physical & registered 01 Feb 2013 - 17 Oct 2014
C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 29 Aug 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 18 Apr 2008 - 29 Aug 2012
1a St Vincents Ave, Remuera, Auckland Registered 28 Nov 2007 - 18 Apr 2008
1a St Vincents Ave, Remuera, Auckland Physical 13 Dec 2005 - 18 Apr 2008
14 Irirangi Road, One Tree Hill, Auckland Registered 13 Dec 2005 - 28 Nov 2007
47 The Strand, Parnell, Auckland Physical 26 Oct 2004 - 13 Dec 2005
6/3 Ruskin Street, Parnell, Auckland Physical 02 Dec 2003 - 26 Oct 2004
6/3 Ruskin Street, Parnell, Auckland Registered 02 Dec 2003 - 13 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burn, Jeremy
Individual
Rd 1
Papakura
2580
21 Nov 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Burn, Jeremy
Individual
Rd 1
Papakura
2580
21 Nov 2007 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
21 Nov 2007 - current
Burn, Christopher
Individual
Remuera
Auckland
02 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burn, Christopher
Individual
Remuera
Auckland
02 Dec 2003 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway