ELECTRONIC NAVIGATION LIMITED

NZBN: 9429040740959
Electronic Navigation Limited was incorporated on 5 December 1945 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28995 days.
 
 
NZ Business Number
9429040740959
Company Number
45333
Company Name
ELECTRONIC NAVIGATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1945 (Wednesday)
Status
Registered
Status History
Registered as of 5 December 1945 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
46 Hillside Road
Wairau Valley
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
46 Hillside Road
Wairau Valley
Auckland
NZ 0627
Postal Address File ID
Registered Office: 142970
Address for Service: 142970

Historic Data for Addresses

Principal Place of Business

From 27 November 1995 (Monday) to 4 November 2015 (Wednesday)
65 Gaunt Street, Westhaven, Auckland, NZ
From 27 November 1995 (Monday) to 27 November 1995 (Monday)
9-11 Mackelvie St, Auckland

Address for Service

From 30 June 1997 (Monday) to 4 November 2015 (Wednesday)
65 Gaunt Street, Westhaven, Auckland, NZ

Company Directors

Appointed on 18 July 2014
Atsushi TAKAGI
9-52, Ashihara-cho, Nishinomiya, JP
Appointed on 13 January 1988
Michael Frank Stiles HODSON
68 Queen Street, Northcote, Auckland, NZ, 0627
Appointed on 1 May 2013
Gareth HODSON
34 Richmond Avenue, Northcote Point, Auckland, NZ, 0627
Appointed on 16 October 2000
Keith Raymond SMITH
94 Selwyn Avenue, Mission Bay, Auckland, NZ, 1071
Appointed on 1 January 2008
Patrick BOYLE
7 Muritai Road, Milford, Auckland, NZ, 0620

Company Shareholders 3 share parcels

Shares Allocation 1
932921 shares (29.50%)

Furuno Electric Co., Ltd.
9-52, Ashihara-cho, Nishinomiya
Shares Allocation 2
1660323 shares (52.50%)

Michael Frank Stiles HODSON
68 Queen Street, Northcote, Auckland, (a Shares)
Shares Allocation 3
569200 shares (18.00%)

Company No.: 1613162
NZBN: 9429034876060
STILES HOLDINGS LIMITED
C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
 
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