Compass Ridge Limited was incorporated on 29 Jun 2004 and issued an NZ business identifier of 9429035310259. The registered LTD company has been supervised by 4 directors: Nicola Louise Howes - an active director whose contract started on 11 Jul 2019,
Susan Margaret Howes - an active director whose contract started on 11 Jul 2019,
Antony Robert Howes - an active director whose contract started on 03 Jun 2021,
Rob Howes - an inactive director whose contract started on 29 Jun 2004 and was terminated on 11 Jul 2019.
As stated in our data (last updated on 18 Apr 2024), this company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: registered, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Howes, Rob (an individual) located at One Tree Point, One Tree Point postcode 0118.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Howes, Nicola Louise - located at One Tree Point, One Tree Point.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Howes, Susan Margaret, located at One Tree Point, One Tree Point (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Howes, Rob |
One Tree Point One Tree Point 0118 New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Howes, Nicola Louise |
One Tree Point One Tree Point 0118 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Howes, Susan Margaret |
One Tree Point One Tree Point 0118 New Zealand |
10 Jun 2016 - |
Nicola Louise Howes - Director
Appointment date: 11 Jul 2019
Address: One Tree Point, Whangarei, Northland, 0118 New Zealand
Address used since 02 Sep 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Sep 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 11 Jul 2019
Susan Margaret Howes - Director
Appointment date: 11 Jul 2019
Address: One Tree Point, Whangarei, Northland, 0118 New Zealand
Address used since 02 Sep 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Sep 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 11 Jul 2019
Antony Robert Howes - Director
Appointment date: 03 Jun 2021
Address: One Tree Point, Whangarei, Northland, 0118 New Zealand
Address used since 02 Sep 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Sep 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 03 Jun 2021
Rob Howes - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 11 Jul 2019
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 23 Sep 2011
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