General information
Nav Station Limited
Type: NZ Limited Company (Ltd)9429038256028
New Zealand Business Number
822626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing
Industry classification codes with description
Nav Station Limited (issued a business number of 9429038256028) was registered on 26 Aug 1996. 5 addresess are in use by the company: Po Box 90141, Victoria Street West, Auckland, 1142 (type: postal, office). 23B Westhaven Drive, Westhaven, Auckland had been their physical address, up to 10 Nov 2014. Nav Station Limited used more aliases, namely: Centre Holdings Limited from 26 Sep 1996 to 17 Dec 1997, Topcatch Bait & Tackle Limited (26 Aug 1996 to 26 Sep 1996). 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 225000 shares (75% of shares), namely:
Rutherford, Brian William (a director) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 75000 shares); it includes
Rutherford, William James (an individual) - located at Auckland Central, Auckland. "Marine equipment retailing" (ANZSIC G424550) is the classification the ABS issued to Nav Station Limited. The Businesscheck information was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Registered | 07 Oct 2014 |
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Physical & service | 10 Nov 2014 |
| Po Box 90141, Victoria Street West, Auckland, 1142 | Postal | 11 Jun 2019 |
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Office & delivery | 11 Jun 2019 |
Contact info
64 360 8535
Phone (Phone)
accounts@navstation.co.nz
Email
navstation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Rutherford
Leigh, 0985
Address used since 01 Jun 2022
Rd 5, Warkworth, 0985
Address used since 11 Jun 2019
Leigh, 0985
Address used since 01 Jun 2016 |
Director | 26 Aug 1996 - current |
|
William James Rutherford
Auckland Central, Auckland, 1010
Address used since 01 Jun 2022
Auckland Central, Auckland, 1010
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Navin Devkurran
Unsworth Heights, Auckland, 0632
Address used since 29 May 2006 |
Director | 29 May 2006 - 08 Nov 2010 |
|
Peter John Simunovich
Orewa,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 28 Apr 2005 |
|
Michael Frank Stiles Hodson
Birkenhead, Auckland,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 11 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Office & delivery | 11 Jun 2019 |
Principal place of activity
| 103 Westhaven Drive , Westhaven , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 23b Westhaven Drive, Westhaven, Auckland | Physical | 21 May 2008 - 10 Nov 2014 |
| 23b Westhaven Drive, Westhaven, Auckland | Registered | 21 May 2008 - 07 Oct 2014 |
| Unit 2, 23b Westhaven Drive, Westhaven, Auckland | Registered & physical | 24 Jun 2005 - 21 May 2008 |
| Cnr. Gaunt & Daldy Streets, Auckland | Registered | 11 Apr 2000 - 24 Jun 2005 |
| Cnr. Gaunt & Daldy Streets, Auckland | Physical | 26 Aug 1996 - 24 Jun 2005 |
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Brian William Director |
Rd 5 Warkworth 0985 |
10 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, William James Individual |
Auckland Central Auckland 1010 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
28 Apr 2006 - 19 Oct 2011 | |
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
28 Apr 2006 - 19 Oct 2011 | |
|
Bracanka Trading (nz) Limited Shareholder NZBN: 9429038675430 Company Number: 633447 Entity |
26 Aug 1996 - 28 Apr 2005 | |
|
Aquapharma Products Limited Shareholder NZBN: 9429038399381 Company Number: 702232 Entity |
26 Aug 1996 - 28 Apr 2005 | |
|
Ithelp Limited Shareholder NZBN: 9429036536498 Company Number: 1203678 Entity |
29 May 2006 - 19 Nov 2010 | |
|
Aquapharma Products Limited Shareholder NZBN: 9429038399381 Company Number: 702232 Entity |
26 Aug 1996 - 28 Apr 2005 | |
|
Ithelp Limited Shareholder NZBN: 9429036536498 Company Number: 1203678 Entity |
29 May 2006 - 19 Nov 2010 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
28 Apr 2006 - 19 Oct 2011 | |
|
Bracanka Trading (nz) Limited Shareholder NZBN: 9429038675430 Company Number: 633447 Entity |
26 Aug 1996 - 28 Apr 2005 | |
|
Null - 249869-rutherford Marine Limited Other |
26 Aug 1996 - 10 Dec 2014 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
28 Apr 2006 - 19 Oct 2011 | |
|
249869-rutherford Marine Limited Other |
26 Aug 1996 - 10 Dec 2014 |
Location
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|
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