General information
Electronic Navigation Limited
Type: NZ Limited Company (Ltd)9429040740959
New Zealand Business Number
45333
Company Number
Registered
Company Status
S942250 - Navigation Instrument (including Radar And Sonar) Repair And Maintenance
Industry classification codes with description
Electronic Navigation Limited (issued an NZ business number of 9429040740959) was registered on 05 Dec 1945. 5 addresess are in use by the company: P O Box 5849, Victoria Street West, Auckland, 1142 (type: postal, office). 65 Gaunt Street, Westhaven, Auckland had been their physical address, up to 04 Nov 2015. 3162444 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1897467 shares (60 per cent of shares), namely:
Furuno Electric Co., Ltd. (an other) located at Nishinomiya. In the second group, a total of 1 shareholder holds 22 per cent of all shares (exactly 695777 shares); it includes
Hodson, Michael Frank Stiles (an individual) - located at Northcote Point, Auckland. The third group of shareholders, share allotment (569200 shares, 18%) belongs to 1 entity, namely:
Hodson, Gareth, located at Northcote Point, Auckland (a director). "Navigation instrument (including radar and sonar) repair and maintenance" (business classification S942250) is the classification the Australian Bureau of Statistics issued Electronic Navigation Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Physical & service & registered | 04 Nov 2015 |
| P O Box 5849, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2020 |
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Office & delivery | 03 Mar 2020 |
Contact info
64 9 3735595
Phone (Phone)
accounts@enl.co.nz
Email
enquiries@enl.co.nz
Email
www.wassp.com
Website
www.enl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Hodson
Northcote Point, Auckland, 0627
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Atsushi Takagi
Nishinomiya,
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Kensuke Kubo
Nishinomiya, Hyogo,
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Yasushi Nishimori
Sanda, Hyogo,
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Charles Chow
Massey, Auckland, 0614
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Michael Frank Stiles Hodson
Northcote, Auckland, 0627
Address used since 13 Jan 1988 |
Director | 13 Jan 1988 - 18 Dec 2018 |
|
Patrick Boyle
Milford, Auckland, 0620
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 31 Jul 2018 |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 16 Oct 2000 - 17 Jul 2018 |
|
Hendrik Van De Schootbrugge
Brightwater, Nelson, 7022
Address used since 01 Mar 2007 |
Director | 27 Apr 1995 - 31 May 2013 |
|
Gareth Stiles Hodson
Northcote, Auckland, 0627
Address used since 01 Mar 2007 |
Director | 20 Apr 2005 - 10 Dec 2010 |
|
Eric Neil Anderson
Glendowie, Auckland, 1071
Address used since 27 Apr 1995 |
Director | 27 Apr 1995 - 22 Aug 2010 |
|
Marisse Hodson
Northcote, Auckland,
Address used since 18 Nov 1987 |
Director | 18 Nov 1987 - 20 Apr 2005 |
|
Graham Robinson Smout
Northcote,
Address used since 18 Nov 1987 |
Director | 18 Nov 1987 - 30 Sep 1998 |
Addresses
Principal place of activity
| 46 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 65 Gaunt Street, Westhaven, Auckland | Physical | 30 Jun 1997 - 04 Nov 2015 |
| 65 Gaunt Street, Westhaven, Auckland | Registered | 27 Nov 1995 - 04 Nov 2015 |
| 9-11 Mackelvie St, Auckland | Registered | 27 Nov 1995 - 27 Nov 1995 |
Financial Data
Financial info
3162444
Total number of Shares
March
Annual return filing month
November
Financial report filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1897467
| Shareholder Name | Address | Period |
|---|---|---|
|
Furuno Electric Co., Ltd. Other (Other) |
Nishinomiya |
16 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 695777
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Michael Frank Stiles Individual |
Northcote Point Auckland 0627 |
05 Dec 1945 - current |
Shares Allocation #3 Number of Shares: 569200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Gareth Director |
Northcote Point Auckland 0627 |
26 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Marisse Individual |
Northcote Auckland, (a Shares) |
05 Dec 1945 - 21 Jul 2015 |
|
Anderson, Eric Neil Individual |
Glendowie Auckland, (b Shares) |
05 Dec 1945 - 18 Apr 2011 |
|
Anderson, Eric Neil Individual |
Glendowie Auckland, (a Shares) |
05 Dec 1945 - 18 Apr 2011 |
|
Stiles Holdings Limited Shareholder NZBN: 9429034876060 Company Number: 1613162 Entity |
Level 11, 19 Victoria Street West Auckland |
18 Apr 2011 - 26 Aug 2019 |
|
Hodson, Gareth Stiles Individual |
Northcote Point Auckland 0627 |
07 Aug 2012 - 21 Jul 2015 |
|
Running, Graeme David Individual |
Northcote Point Auckland 0627 |
07 Aug 2012 - 21 Jul 2015 |
|
Hodson, Louise Individual |
Northcote Point Auckland 0627 |
07 Aug 2012 - 21 Jul 2015 |
|
Stiles Holdings Limited Shareholder NZBN: 9429034876060 Company Number: 1613162 Entity |
Level 11, 19 Victoria Street West Auckland |
18 Apr 2011 - 26 Aug 2019 |
Ultimate Holding Company
| Effective Date | 17 Jul 2018 |
| Name | Furuno Electric Co. Ltd. |
| Type | Company |
| Country of origin | JP |
| Address |
9-52 Ashihara-cho Nishinomiya Hyogo 662-8580 |
Location
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Wassp Limited 46 Hillside Road |
|
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|
Chun&ming Limited Hillside Road, Wairau Valley |
|
Smith & Nephew Superannuation Scheme Limited 36a Hillside Road |
|
Sm Auto Limited 41-51 Hillside Road |
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