NAVTEC LIMITED

NZBN: 9429039934635
Navtec Limited was incorporated on 24 July 1984 (Tuesday) and as of 2 March 2017 (Thursday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039934635
Company Number
245894
Company Name
NAVTEC LIMITED
Previously Known As
RUTHERFORD MARINE LIMITED
before 30 September 1997, Tuesday

NAV STATION SYSTEMS LIMITED
before 23 September 1996, Monday

MARINE MARKETING LIMITED
before 8 February 1994, Tuesday

B.W. RUTHERFORD HOLDINGS LIMITED
before 25 July 1985, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 July 1984 (Tuesday)
Status
Removed
Status History
Removed as of 31 March 1998 (Tuesday)
Registered as of 24 July 1984 (Tuesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
13 Floor, Tower Two, Shortland Centre
Shortland Str, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Deloitte Touche Tohmatsu, 13th
Floor, Tower Two, Shortland Centre
Shortland Str, Auckland
NZ

Historic Data for Addresses

Address for Service

From 19 February 1992 (Wednesday) to 19 February 1992 (Wednesday)
-

Principal Place of Business

From 23 December 1993 (Thursday) to 24 December 1993 (Friday)
Deloitte Haskins, 15 Putney Way, Manukau City, Auckland 1

Company Directors

Appointed on 16 May 1990
Brian William RUTHERFORD
12 Arney Rd, Remuera, Auckland, NZ, 1050
Appointed on 16 May 1990
Jillian RUTHERFORD
12 Arney Rd, Remuera, Auckland, NZ, 1050

Company Shareholders 2 share parcels

Shares Allocation 1
99999 shares (100.00%)

NAV TEC LIMITED
13 Floor, Tower Two, Shortland Centre, Shortland Street, Auckland
Shares Allocation 2
1 shares (0.00%)

Brian William RUTHERFORD
12 Arney Rd, Remuera, Auckland
 
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