Compass Charters Limited, a registered company, was incorporated on 15 Jun 2006. 9429034056745 is the number it was issued. The company has been managed by 2 directors: Aaron Wilson - an active director whose contract began on 15 Jun 2006,
Louise Wilson - an active director whose contract began on 24 Aug 2006.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
Peters Doig Ltd, 59 High Street, Blenheim (other address) among others.
Compass Charters Limited had been using 59 High Street, Blenheim as their physical address up to 19 Jul 2021.
Old names used by this company, as we found at BizDb, included: from 15 Jun 2006 to 24 Aug 2006 they were called Wilson Assets Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 22 Sep 2006 to 19 Jul 2021
Address #2: 12 Whangapoua Road, Coromandel Town, Coromandel
Registered & physical address used from 15 Jun 2006 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Louise |
Waikawa Picton 7220 New Zealand |
15 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Aaron |
Waikawa Picton 7220 New Zealand |
15 Jun 2006 - |
Aaron Wilson - Director
Appointment date: 15 Jun 2006
Address: Waikawa, Picton, 7220 New Zealand
Address used since 26 Jul 2019
Address: Waikawa, Picton, 7220 New Zealand
Address used since 28 Apr 2017
Louise Wilson - Director
Appointment date: 24 Aug 2006
Address: Waikawa, Picton, 7220 New Zealand
Address used since 26 Jul 2019
Address: Waikawa, Picton, 7220 New Zealand
Address used since 28 Apr 2017
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