ELECTRONIC NAVIGATION LIMITED
ELECTRONIC NAVIGATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040740959, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 December 1945 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for ELECTRONIC NAVIGATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of ELECTRONIC NAVIGATION LIMITED
Three shareholders are currently on record for ELECTRONIC NAVIGATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Furuno Electric Co., Ltd., holding 69% — a majority holding — followed by MICHAEL FRANK STILES HODSON at 22%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Furuno Electric Co., Ltd. | 69% | New Zealand Companies Office | |
| MICHAEL FRANK STILES HODSON | 22% | New Zealand Companies Office | |
| Gareth HODSON | 9% | New Zealand Companies Office |
Officers
13
Directors and officers of ELECTRONIC NAVIGATION LIMITED
The Director of ELECTRONIC NAVIGATION LIMITED currently on record is Gareth Hodson; six of the 13 officer records shown for ELECTRONIC NAVIGATION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 7 records shown (Graham Robinson Smout, Marisse HODSON and 5 others) are former appointments that have since been resigned. Management authority at ELECTRONIC NAVIGATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 13 most relevant records are shown here.
Group Structure
Group structure of ELECTRONIC NAVIGATION LIMITED
ELECTRONIC NAVIGATION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- WASSP LIMITED (New Zealand)
- FURUNO NZ LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ELECTRONIC NAVIGATION LIMITED
New Zealand
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Frequently Asked Questions
Who owns ELECTRONIC NAVIGATION LIMITED?
Three shareholders are currently on record for ELECTRONIC NAVIGATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Furuno Electric Co., Ltd., holding 69% — a majority holding — followed by MICHAEL FRANK STILES HODSON at 22%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ELECTRONIC NAVIGATION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ELECTRONIC NAVIGATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ELECTRONIC NAVIGATION LIMITED have on record?
3 shareholders are shown on record for ELECTRONIC NAVIGATION LIMITED.
What is ELECTRONIC NAVIGATION LIMITED's company registration number?
ELECTRONIC NAVIGATION LIMITED's registration number is 9429040740959, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ELECTRONIC NAVIGATION LIMITED still an active company?
ELECTRONIC NAVIGATION LIMITED's status on New Zealand Companies Office is listed as active.
When was ELECTRONIC NAVIGATION LIMITED incorporated?
ELECTRONIC NAVIGATION LIMITED was incorporated on 5 December 1945, according to New Zealand Companies Office.
What is ELECTRONIC NAVIGATION LIMITED's registered address?
The registered address on file for ELECTRONIC NAVIGATION LIMITED is Auckland, New Zealand.
What legal structure is ELECTRONIC NAVIGATION LIMITED registered as?
ELECTRONIC NAVIGATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ELECTRONIC NAVIGATION LIMITED?
The Director of ELECTRONIC NAVIGATION LIMITED currently on record is Gareth Hodson; six of the 13 officer records shown for ELECTRONIC NAVIGATION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 7 records shown (Graham Robinson Smout, Marisse HODSON and 5 others) are former appointments that have since been resigned. Management authority at ELECTRONIC NAVIGATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELECTRONIC NAVIGATION LIMITED have a parent company or subsidiaries?
ELECTRONIC NAVIGATION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELECTRONIC NAVIGATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ELECTRONIC NAVIGATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELECTRONIC NAVIGATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ELECTRONIC NAVIGATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.