Busfield Marine Brokers Limited
Type: NZ Limited Company (Ltd)Busfield Marine Brokers Limited (NZBN 9429039405579) was incorporated on 02 Mar 1989. 5 addresess are in use by the company: 103 Westhaven Drive, Westhaven, Auckland, 1011 (type: delivery, postal). Unit 2, 23B Westhaven Drive, Westhaven, Auckland had been their registered address, until 07 Oct 2014. Busfield Marine Brokers Limited used other aliases, namely: Nav Station Systems Limited from 23 Sep 1996 to 13 Mar 2008, Rutherford Marine Limited (21 Feb 1994 to 23 Sep 1996) and The Nav Station Limited (02 Mar 1989 - 21 Feb 1994). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nav Station Limited (an other) located at Westhaven, Auckland postcode 1011. "Boat dealing" (ANZSIC G424510) is the category the Australian Bureau of Statistics issued Busfield Marine Brokers Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Registered & physical & service | 07 Oct 2014 |
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Delivery & office | 17 Oct 2019 |
| P O Box 90141, Victoria Street West, Auckland, 1142 | Postal | 17 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Rutherford
Leigh, 0947
Address used since 28 Oct 2015 |
Director | 16 May 1990 - current |
|
Navin Devkurran
Unsworth Heights, North Shore City, 0632
Address used since 16 Oct 2009 |
Director | 05 Jun 2008 - 08 Nov 2010 |
|
Peter John Simunovich
Parnell, Auckland,
Address used since 08 Jul 2005 |
Director | 26 Sep 1996 - 26 Apr 2006 |
|
Donna Maria Simunovich
St Heliers, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 28 Apr 2005 |
|
Michael Frank Stiles Hodson
Birkenhead,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 13 Nov 1996 |
|
Marisse Hodson
Birkenhead, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 13 Nov 1996 |
| 103 Westhaven Drive , Westhaven , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 23b Westhaven Drive, Westhaven, Auckland | Registered | 20 Oct 2005 - 07 Oct 2014 |
| Same As Registered Office | Physical | 23 Oct 1998 - 07 Oct 2014 |
| - | Physical | 23 Oct 1998 - 23 Oct 1998 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 07 Nov 1997 - 20 Oct 2005 |
| Deloitte Haskins & Sells, 13th Floor Tower Two Shortland Centre, 55-65 Shortland St, Auckland | Registered | 23 Dec 1993 - 07 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nav Station Limited Other (Other) |
Westhaven Auckland 1011 |
02 Mar 1989 - current |
 |
Bavaria Yachts NZ Limited 103 Westhaven Drive |
|
Nav Station Limited 103 Westhaven Drive |
|
Alcohol Detection Limited 1/109 Shelly Beach Road |
|
Ecological Technologies Limited 1/109 Shelly Beach Road |
|
Eden (2004) Limited 1/109 Shelly Beach Road |
|
Davanda Holdings Limited 1/109 Shelly Beach Road |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Ultra Leisure Products NZ Limited Level 4, Zurich House |
|
Eyachts NZ Limited Level 4, Zurich House |
|
Agua Lease Limited Level 11, Harbour View Building |
|
Air Hull Limited Floor 9, 41 Shortland Street |
|
Astus Boats Anz Limited 203-39 Anzac Ave |