Navigator Systems Limited
Type: NZ Limited Company (Ltd)Navigator Systems Limited (issued a business number of 9429038504914) was incorporated on 04 Mar 1996. 2 addresses are in use by the company: 87 Chapel Street, Masterton, 5810 (type: physical, service). 87 Chapel Street, Masterton had been their physical address, until 11 Aug 2020. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Cooke, Edwin Frederick Ruthven (an individual) located at Greytown,
Timothy Wray, Holmes (an individual) located at Rd 8, Masterton postcode 5888,
Stewart, Alan Grant (an individual) located at Masterton. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Cooke, Edwin Frederick Ruthven (an individual) - located at Greytown,
Holmes, Andrew Warwick (an individual) - located at Rd 6, Masterton,
Stewart, Alan Grant (an individual) - located at Masterton. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Main Road, Greytown | Registered | 27 Apr 1996 |
| 87 Chapel Street, Masterton, 5810 | Physical & service | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 10 Aug 2015 |
Director | 17 Mar 1996 - current |
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 10 Aug 2015 |
Director | 17 Mar 1996 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 17 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton | Physical | 27 Aug 2009 - 11 Aug 2020 |
| C/- Stewart & Co, 87 Chapel Street, Masterton | Physical | 09 Aug 1999 - 27 Aug 2009 |
| 150 Main Road, Greytown | Physical | 09 Aug 1999 - 09 Aug 1999 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 27 Apr 1996 - 27 Apr 1996 |
| 150 Main Roadq, Greytown | Physical | 27 Apr 1996 - 09 Aug 1999 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 04 Mar 1996 - 27 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - current |
|
Timothy Wray, Holmes Individual |
Rd 8 Masterton 5888 |
01 Aug 2005 - current |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - current |
|
Holmes, Andrew Warwick Individual |
Rd 6 Masterton 5886 |
04 Mar 1996 - current |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
27 Aug 2004 - 27 Aug 2004 |
|
Stewart, Alan Grant Individual |
Masterton |
27 Aug 2004 - 27 Aug 2004 |
|
Holmes, Timothy Wray Individual |
R D 8 Masterton |
04 Mar 1996 - 27 Aug 2004 |
|
Holmes, William Wray Individual |
Greytown |
04 Mar 1996 - 20 Jul 2012 |
|
Holmes, Timothy Wray Individual |
Rd8 Masterton |
27 Aug 2004 - 27 Aug 2004 |
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