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Compton Fundraising Consultants Pty Limited

Type: NZ Limited Company (Ltd)
9429034777923
NZBN
1632011
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Compton Fundraising Consultants Pty Limited, a registered company, was launched on 17 May 2005. 9429034777923 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been run by 5 directors: Thomas Martin Brady - an active director whose contract began on 31 Mar 2008,
Melissa Jane Brady - an active director whose contract began on 27 May 2020,
Graeme Alan Brady - an inactive director whose contract began on 17 May 2005 and was terminated on 27 May 2020,
Andrew D. - an inactive director whose contract began on 13 Jul 2005 and was terminated on 01 Apr 2017,
Joyce Adele Simpson - an inactive director whose contract began on 09 Apr 2008 and was terminated on 01 Apr 2017.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Compton Fundraising Consultants Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
Old names used by this company, as we established at BizDb, included: from 23 Jan 2006 to 23 Mar 2007 they were called Compton International Fundraising Pty Limited, from 17 May 2005 to 23 Jan 2006 they were called Compton International Fundraising Limited.
All shares (173500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Brady, Thomas Martin (an individual) located at Remuera, Auckland postcode 1050,
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Brady, Melissa Jane (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Dec 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 27 Nov 2013 to 29 Aug 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Sep 2012 to 27 Nov 2013

Address: 3 Whero Avenue, Rd 1, Lyttelton, 8971 New Zealand

Physical address used from 08 Dec 2011 to 04 Sep 2012

Address: 102 Armagh Street, Christchurch New Zealand

Physical address used from 02 May 2008 to 08 Dec 2011

Address: Level 2, 36 Oxford Terrace, Christchurch, New Zealand

Physical address used from 04 Dec 2007 to 02 May 2008

Address: C/-tax Matters Ltd, First Floor, 67 Victoria Street, Christchurch New Zealand

Registered address used from 17 May 2005 to 04 Sep 2012

Address: 17 Cresswell Avenue, Governors Bay, Christchurch 8033

Physical address used from 17 May 2005 to 04 Dec 2007

Contact info
www.giftingstrategy.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 173500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 173500
Individual Brady, Thomas Martin Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Cst Trustees Limited
Shareholder NZBN: 9429037772864
East Tamaki
Auckland
2013
New Zealand
Individual Brady, Melissa Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Joyce Adele Southshore
Christchurch
8062
New Zealand
Individual Sewell, Philip David Christchurch Central
Christchurch
8013
New Zealand
Individual Brady, Penelope Irene Nelson South
Nelson
7010
New Zealand
Individual Brady, Graeme Alan Nelson South
Nelson
7010
New Zealand
Individual Day, Andrew John William Bishops Tachbrook
Warwickshire Cv339rl, England
Other Compton International Group Ltd
Individual Sewell, Philip David Christchurch
Individual Brady, Graeme Alan Governors Bay
Christchurch 8033
Individual Sewell, Philip David Christchurch Central
Christchurch
8013
New Zealand
Individual Brady, Penelope Irene Nelson South
Nelson
7010
New Zealand
Individual Marshall, Susan Cathasaigh Spreydon
Christchurch
8024
New Zealand
Individual Brady, Penelope Irene Governors Bay
Christchurch 8033
Other Null - Compton International Group Ltd
Directors

Thomas Martin Brady - Director

Appointment date: 31 Mar 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2015


Melissa Jane Brady - Director

Appointment date: 27 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 May 2020


Graeme Alan Brady - Director (Inactive)

Appointment date: 17 May 2005

Termination date: 27 May 2020

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 23 Nov 2015


Andrew D. - Director (Inactive)

Appointment date: 13 Jul 2005

Termination date: 01 Apr 2017


Joyce Adele Simpson - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 01 Apr 2017

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 19 Nov 2013

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