General information

Navrite Limited

Type: NZ Limited Company (Ltd)
9429035498087
New Zealand Business Number
1490437
Company Number
Registered
Company Status

Navrite Limited (issued an NZ business identifier of 9429035498087) was launched on 05 Apr 2004. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 35 May Street, Mount Maunganui had been their registered address, until 07 Jul 2022. Navrite Limited used more aliases, namely: Mcgregor Shelter Trimmers Limited from 06 Dec 2011 to 12 Jul 2016, Prorite Limited (05 Apr 2004 to 06 Dec 2011). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Sutton, Craig Philip (an individual) located at Rd 4, Tauranga postcode 3174,
Heritage Trust Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Sutton, Karen Lynita (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Sutton, Craig Philip (an individual) - located at Rd 4, Tauranga. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Sutton, Karen Lynita, located at Rd 4, Tauranga (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 07 Jul 2022
Directors
Name and Address Role Period
Craig Philip Sutton
Rd 4, Tauranga, 3174
Address used since 22 Nov 2012
Director 05 Apr 2004 - current
Karen Lynita Sutton
Rd 4, Tauranga, 3174
Address used since 14 Nov 2012
Director 14 Nov 2012 - 19 Jul 2015
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered & physical 22 Nov 2012 - 07 Jul 2022
C/- Dods & Smith, 35 May Street, Mount Maunganui Physical & registered 05 Apr 2004 - 22 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Sutton, Craig Philip
Individual
Rd 4
Tauranga
3174
05 Apr 2004 - current
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
05 Apr 2004 - current
Sutton, Karen Lynita
Individual
Rd 4
Tauranga
3174
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sutton, Craig Philip
Individual
Rd 4
Tauranga
3174
05 Apr 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sutton, Karen Lynita
Individual
Rd 4
Tauranga
3174
22 Nov 2012 - current
Location
Companies nearby