Compass Agribusiness Management Limited

Compass Agribusiness Management Limited was incorporated on 23 Jun 2009 and issued a number of 9429032201895. This registered LTD company has been managed by 5 directors: Guy Fabian Blundell - an active director whose contract began on 23 Jun 2009,
Nigel Pannett - an active director whose contract began on 01 Apr 2016,
John Mckillop - an inactive director whose contract began on 01 Oct 2019 and was terminated on 31 Dec 2021,
Stuart Mclauchlan - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Apr 2021,
Bruce Donnison - an inactive director whose contract began on 01 Apr 2016 and was terminated on 31 Dec 2018.
According to our database (updated on 17 Apr 2024), the company filed 1 address: 152 Centennial Avenue, Rd 1, Queenstown, 9371 (type: delivery, postal).
Up to 19 Nov 2013, Compass Agribusiness Management Limited had been using 80 Devon Street, Arrowtown, Arrowtown as their registered address.
A total of 400000 shares are issued to 4 groups (9 shareholders in total). In the first group, 180000 shares are held by 2 entities, namely:
Pannett, Barry Llewellyn (an individual) located at Rd 2, Mosgiel postcode 9092,
Abacus St 12 Limited (an entity) located at Balclutha, Balclutha postcode 9230.
The 2nd group consists of 3 shareholders, holds 45% shares (exactly 180000 shares) and includes
Blundell Trustee Services Limited - located at Christchurch,
Kelly, Tracy - located at Rd 1, Queenstown,
Blundell, Guy Fabian - located at Rd 1, Queenstown.
The next share allocation (20000 shares, 5%) belongs to 2 entities, namely:
Craw, Hayden Templeton, located at Rd 2, Mosgiel (an individual),
Craw, Aileen Mary, located at Rd 2, Mosgiel (an individual).

Other active addresses

Address #4: 152 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Office address used from 16 Jul 2019

Address #5: 152 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Delivery address used from 04 Jul 2022

Principal place of activity

152 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 80 Devon Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 25 Mar 2011 to 19 Nov 2013

Address #2: 38 Bannister Street, Masterton New Zealand

Registered & physical address used from 23 Jun 2009 to 25 Mar 2011

Previous Shareholders

Guy Fabian Blundell - Director

Appointment date: 23 Jun 2009

Nigel Pannett - Director

Appointment date: 01 Apr 2016

ASIC Name: Amaytam Pty Ltd

John Mckillop - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 31 Dec 2021

Stuart Mclauchlan - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Apr 2021

Bruce Donnison - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Dec 2018

ASIC Name: Amaytam Pty Ltd