Busfield Marine Brokers Limited

Busfield Marine Brokers Limited, a registered company, was incorporated on 02 Mar 1989. 9429039405579 is the NZ business number it was issued. "Boat dealing" (business classification G424510) is how the company was categorised. The company has been managed by 6 directors: Brian William Rutherford - an active director whose contract started on 16 May 1990,
Navin Devkurran - an inactive director whose contract started on 05 Jun 2008 and was terminated on 08 Nov 2010,
Peter John Simunovich - an inactive director whose contract started on 26 Sep 1996 and was terminated on 26 Apr 2006,
Donna Maria Simunovich - an inactive director whose contract started on 26 Sep 1996 and was terminated on 28 Apr 2005,
Michael Frank Stiles Hodson - an inactive director whose contract started on 26 Sep 1996 and was terminated on 13 Nov 1996.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 103 Westhaven Drive, Westhaven, Auckland, 1011 (type: delivery, postal).
Busfield Marine Brokers Limited had been using Unit 2, 23B Westhaven Drive, Westhaven, Auckland as their registered address up until 07 Oct 2014.
Past names for the company, as we managed to find at BizDb, included: from 23 Sep 1996 to 13 Mar 2008 they were called Nav Station Systems Limited, from 21 Feb 1994 to 23 Sep 1996 they were called Rutherford Marine Limited and from 02 Mar 1989 to 21 Feb 1994 they were called The Nav Station Limited.
One entity controls all company shares (exactly 1000 shares) - Nav Station Limited - located at 1011, Westhaven, Auckland.

Principal place of activity

103 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Previous addresses

Address #1: Unit 2, 23b Westhaven Drive, Westhaven, Auckland New Zealand

Registered address used from 20 Oct 2005 to 07 Oct 2014

Address #2: Same As Registered Office New Zealand

Physical address used from 23 Oct 1998 to 07 Oct 2014

Address #3: -

Physical address used from 23 Oct 1998 to 23 Oct 1998

Address #4: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 07 Nov 1997 to 20 Oct 2005

Address #5: Deloitte Haskins & Sells, 13th Floor Tower Two Shortland Centre, 55-65 Shortland St, Auckland

Registered address used from 23 Dec 1993 to 07 Nov 1997

Brian William Rutherford - Director

Appointment date: 16 May 1990

Navin Devkurran - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 08 Nov 2010

Peter John Simunovich - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 26 Apr 2006

Donna Maria Simunovich - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 28 Apr 2005

Michael Frank Stiles Hodson - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 13 Nov 1996

Marisse Hodson - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 13 Nov 1996