Compound Holdings Limited, a registered company, was incorporated on 24 Jan 2007. 9429033646718 is the NZ business number it was issued. The company has been managed by 3 directors: Brian Murray Mccleery - an active director whose contract began on 15 Oct 2024,
Ruth Victoria Mccleery - an active director whose contract began on 15 Oct 2024,
Sean David Mccleery - an inactive director whose contract began on 24 Jan 2007 and was terminated on 15 Oct 2024.
Last updated on 13 May 2025, our data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Compound Holdings Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 02 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Sep 2009 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered & physical address used from 24 Jan 2007 to 16 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccleery, Sean David |
Gladstone Invercargill 9810 New Zealand |
24 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Sean David Mcleery |
Gladstone Invercargill 9810 New Zealand |
14 May 2008 - |
Brian Murray Mccleery - Director
Appointment date: 15 Oct 2024
Address: Queenstown, 9371 New Zealand
Address used since 15 Oct 2024
Ruth Victoria Mccleery - Director
Appointment date: 15 Oct 2024
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 15 Oct 2024
Sean David Mccleery - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 15 Oct 2024
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Jul 2020
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 10 May 2016
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