General information

Navigator Properties Limited

Type: NZ Limited Company (Ltd)
9429046249821
New Zealand Business Number
6341975
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Navigator Properties Limited (issued a New Zealand Business Number of 9429046249821) was registered on 27 Jul 2017. 2 addresses are in use by the company: 205 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Europe Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Webb Farry Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Clear, Anthony Grant (a director) - located at Maori Hill, Dunedin. The third group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Guest Carter Trustees Limited, located at 248 Cumberland Street, Dunedin (an entity),
Chisholm, Lauchlan Andrew, located at Dunedin Central, Dunedin (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Navigator Properties Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
205 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 27 Jul 2017
Directors
Name and Address Role Period
Lauchlan Andrew Chisholm
Dunedin Central, Dunedin, 9016
Address used since 03 May 2018
Dunedin Central, Dunedin, 9016
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Europe Holdings Limited
Shareholder NZBN: 9429035264224
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
27 Jul 2017 - current
Clear, Anthony Grant
Director
Maori Hill
Dunedin
9010
27 Jul 2017 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
9016
28 Jul 2021 - current
Chisholm, Lauchlan Andrew
Director
Dunedin Central
Dunedin
9016
27 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
27 Jul 2017 - 18 Jun 2018
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
Dunedin
27 Jul 2017 - 18 Jun 2018
Sycamore, Tony Jason
Individual
Dunedin Central
Dunedin
9016
18 Jun 2018 - 28 Jul 2021
Location
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