Navman Marine Limited
Type: NZ Limited Company (Ltd)Navman Marine Limited (issued an NZ business identifier of 9429039584946) was registered on 15 Jun 1987. 5 addresess are in use by the company: Unit 1, 13 Highbrook Drive, East Tamaki, Auckland, 2163 (type: office, other). 36 Waikopua Road, Rd 1, Howick had been their registered address, up to 09 May 2012. Navman Marine Limited used other names, namely: Absolute Marine Limited from 15 Jun 1987 to 11 Sep 2007. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Aucamp, Corey David (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 75 per cent of all shares (750 shares); it includes
Kershaw, Stephen Charles (a director) - located at Rd 1, Howick,
Fraser, Hamish Dawson (an individual) - located at Whitford. Rd Howick, Auckland,
Kershaw, Katja Maria (a director) - located at Rd 1 Howick, Auckland. "Marine accessory retailing nec" (business classification G424540) is the category the ABS issued Navman Marine Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 13 Highbrook Drive, East Tamaki, Auckland, 2163 | Office | unknown |
| Unit 1, 13 Highbrook Drive, East Tamaki, Manukau, 2013 | Registered & physical & service | 09 May 2012 |
| 13 Highbrook Drive, East Tamaki, Auckland, 2163 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Kershaw
Rd 1, Howick, 2571
Address used since 13 Apr 2010 |
Director | 10 May 2006 - current |
|
Katja Maria Kershaw
Rd 1 Howick, Auckland, 2571
Address used since 24 May 2016 |
Director | 24 Apr 2013 - current |
|
David John Barrett
Shelly Park, Manukau, 2014
Address used since 13 Apr 2010 |
Director | 20 Sep 1994 - 21 Mar 2011 |
|
Murray Arthur Barrett
Howick, Auckland,
Address used since 15 Jun 1987 |
Director | 15 Jun 1987 - 09 May 2006 |
|
Richard Edward Still
Howick, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 09 May 2006 |
|
Prudence Mary Barrett
Howick, Auckland,
Address used since 15 Jun 1987 |
Director | 15 Jun 1987 - 20 Sep 1994 |
| Unit 1 , 13 Highbrook Drive, East Tamaki , Auckland , 2163 |
| Previous address | Type | Period |
|---|---|---|
| 36 Waikopua Road, Rd 1, Howick, 2571 | Registered | 30 Mar 2012 - 09 May 2012 |
| 36 Waikopua Road, Rd 1, Howick, 2571 | Physical | 07 Mar 2012 - 09 May 2012 |
| Unit B, 138 Harris Rd, East Tamaki, Auckland | Physical | 22 May 2006 - 07 Mar 2012 |
| Unit B, 138 Harris Rd, East Tamaki, Auckland | Registered | 22 May 2006 - 30 Mar 2012 |
| 1c Burford Place, Howick, Auckland | Physical & registered | 30 Jun 1997 - 22 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aucamp, Corey David Individual |
Howick Auckland 2014 |
10 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Stephen Charles Director |
Rd 1 Howick 2571 |
20 Feb 2018 - current |
|
Fraser, Hamish Dawson Individual |
Whitford. Rd Howick Auckland 2571 |
26 Feb 2018 - current |
|
Kershaw, Katja Maria Director |
Rd 1 Howick Auckland 2571 |
20 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw Limited Shareholder NZBN: 9429038993299 Company Number: 546044 Entity |
10 May 2006 - 03 Apr 2013 | |
|
Kershaw, Stephen Katja Charles Maria Individual |
Whitford Auckland 2571 |
03 Apr 2013 - 20 Feb 2018 |
|
Barrett Barrett Still, Murray A Prudence M Richard E Individual |
Howick Auckland |
15 Jun 1987 - 10 May 2006 |
|
Barrett, David John Individual |
Howick Auckland |
15 Jun 1987 - 02 May 2011 |
|
Kershaw Limited Shareholder NZBN: 9429038993299 Company Number: 546044 Entity |
10 May 2006 - 03 Apr 2013 | |
|
Still, Richard Edward Individual |
Howick Auckland |
15 Jun 1987 - 10 May 2006 |
|
Thompson, Hugh Carrick Individual |
20 Feb 2018 - 26 Feb 2018 |
 |
Kiwi Building Glass Limited 138h Harris Road |
|
Parks New Zealand Co., Limited Unit F, 138 Harris Road |
|
Mega Hugo International Logistics (new Zealand) Limited Unit E, 138 Harris Rd |
|
Sw Creative Limited Unit B, 138 Harris Rd |
|
Parks Home Limited 138f Harris Road |
|
Ipl Enterprises Limited 139 Cryers Road |
|
Marina Supplies Limited Level 1, 60 Highbrook Drive |
|
Jf Marine Limited 50b Ben Lomond Crescent |
|
Keelguard Limited 21 Norman Spencer Drive,manukau City |
|
Sarnia Tech Limited 159 Gowing Drive |
|
Nxgen Accountants Limited 110 St Lukes Road |
|
Mitchell & Bailie Limited 27 Woodcote Drive |