F Navarro Builders Limited was incorporated on 29 Oct 2009 and issued an NZ business identifier of 9429031805889. The registered LTD company has been managed by 3 directors: Frans Navarro - an active director whose contract began on 29 Oct 2009,
Alan Martin Rockell - an inactive director whose contract began on 21 Dec 2009 and was terminated on 14 Mar 2022,
Louise Margaret Navarro - an inactive director whose contract began on 29 Oct 2009 and was terminated on 21 Dec 2009.
According to our data (last updated on 28 Feb 2024), the company uses 1 address: 21 Blue Marlin Drive, Rd 2, Kerikeri, 0295 (type: postal, office).
Up until 19 Aug 2010, F Navarro Builders Limited had been using Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 as their physical address.
BizDb found former names for the company: from 29 Oct 2009 to 21 Mar 2022 they were named Nr Investments Nz Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 58 shares are held by 3 entities, namely:
Navarro Trustees Limited (an entity) located at Kerikeri postcode 0230,
Navarro, Louise Margaret (an individual) located at Rd 2, Kerikeri postcode 0295,
Navarro, Frans (an individual) located at Rd 2, Kerikeri postcode 0295.
The 2nd group consists of 1 shareholder, holds 50.83 per cent shares (exactly 61 shares) and includes
Navarro, Frans - located at Rd 2, Kerikeri.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Navarro, Louise Margaret, located at Rd 2, Kerikeri (an individual). F Navarro Builders Limited has been classified as "Non-residential property development (excluding construction)" (business classification L671237).
Principal place of activity
21 Blue Marlin Drive, Rd 2, Kerikeri, 0295 New Zealand
Previous address
Address #1: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 New Zealand
Physical & registered address used from 29 Oct 2009 to 19 Aug 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Navarro Trustees Limited Shareholder NZBN: 9429048848237 |
Kerikeri 0230 New Zealand |
21 Mar 2022 - |
Individual | Navarro, Louise Margaret |
Rd 2 Kerikeri 0295 New Zealand |
29 Oct 2009 - |
Individual | Navarro, Frans |
Rd 2 Kerikeri 0295 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 61 | |||
Individual | Navarro, Frans |
Rd 2 Kerikeri 0295 New Zealand |
29 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Navarro, Louise Margaret |
Rd 2 Kerikeri 0295 New Zealand |
29 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rockell, Alan Martin |
Rd2 Kerikeri 0295 New Zealand |
26 Feb 2010 - 21 Mar 2022 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
29 Oct 2009 - 21 Mar 2022 |
Entity | Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 Company Number: 1406027 |
Kerikeri 0230 New Zealand |
26 Feb 2010 - 21 Mar 2022 |
Entity | Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 Company Number: 1406027 |
Kerikeri 0230 New Zealand |
26 Feb 2010 - 21 Mar 2022 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
29 Oct 2009 - 21 Mar 2022 |
Individual | Rockell, Alan Martin |
Rd2 Kerikeri 0295 New Zealand |
26 Feb 2010 - 21 Mar 2022 |
Individual | Rockell, Alan Martin |
Rd2 Kerikeri 0295 New Zealand |
26 Feb 2010 - 21 Mar 2022 |
Frans Navarro - Director
Appointment date: 29 Oct 2009
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 26 May 2010
Alan Martin Rockell - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 14 Mar 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 15 May 2012
Louise Margaret Navarro - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 21 Dec 2009
Address: R D 2, Kerikeri 0295, New Zealand
Address used since 29 Oct 2009
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