Nav Station Limited

Nav Station Limited, a registered company, was incorporated on 26 Aug 1996. 9429038256028 is the business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company has been categorised. This company has been managed by 5 directors: Brian William Rutherford - an active director whose contract began on 26 Aug 1996,
William James Rutherford - an active director whose contract began on 07 Mar 2019,
Navin Devkurran - an inactive director whose contract began on 29 May 2006 and was terminated on 08 Nov 2010,
Peter John Simunovich - an inactive director whose contract began on 26 Aug 1996 and was terminated on 28 Apr 2005,
Michael Frank Stiles Hodson - an inactive director whose contract began on 26 Aug 1996 and was terminated on 11 Aug 2000.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 90141, Victoria Street West, Auckland, 1142 (category: postal, office).
Nav Station Limited had been using 23B Westhaven Drive, Westhaven, Auckland as their physical address up until 10 Nov 2014.
Previous aliases for this company, as we managed to find at BizDb, included: from 26 Sep 1996 to 17 Dec 1997 they were named Centre Holdings Limited, from 26 Aug 1996 to 26 Sep 1996 they were named Topcatch Bait & Tackle Limited.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 225000 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75000 shares (25 per cent).

Other active addresses

Address #4: 103 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Office & delivery address used from 11 Jun 2019

Principal place of activity

103 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Previous addresses

Address #1: 23b Westhaven Drive, Westhaven, Auckland New Zealand

Physical address used from 21 May 2008 to 10 Nov 2014

Address #2: 23b Westhaven Drive, Westhaven, Auckland New Zealand

Registered address used from 21 May 2008 to 07 Oct 2014

Address #3: Unit 2, 23b Westhaven Drive, Westhaven, Auckland

Registered & physical address used from 24 Jun 2005 to 21 May 2008

Address #4: Cnr. Gaunt & Daldy Streets, Auckland

Registered address used from 11 Apr 2000 to 24 Jun 2005

Address #5: Cnr. Gaunt & Daldy Streets, Auckland

Physical address used from 26 Aug 1996 to 24 Jun 2005

Previous Shareholders

Brian William Rutherford - Director

Appointment date: 26 Aug 1996

William James Rutherford - Director

Appointment date: 07 Mar 2019

Navin Devkurran - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 08 Nov 2010

Peter John Simunovich - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 28 Apr 2005

Michael Frank Stiles Hodson - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 11 Aug 2000