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Compton Orchard Limited

Type: NZ Limited Company (Ltd)
9429036073481
NZBN
1285128
Company Number
Registered
Company Status
Current address
204c Beach Road
Katikati 3178
New Zealand
Registered & physical & service address used since 06 Jul 2021

Compton Orchard Limited, a registered company, was incorporated on 24 Mar 2003. 9429036073481 is the NZBN it was issued. This company has been supervised by 1 director, named Alan James Maclachlan - an active director whose contract began on 24 Mar 2003.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 204C Beach Road, Katikati, 3178 (type: registered, physical).
Compton Orchard Limited had been using 13 - B 4 Talisman Drive, Katikati as their registered address until 06 Jul 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 25 Feb 2020 to 06 Jul 2021

Address: 13-b4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 28 Feb 2019 to 25 Feb 2020

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical address used from 26 Feb 2013 to 28 Feb 2019

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 01 Mar 2012 to 28 Feb 2019

Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 08 Apr 2011 to 01 Mar 2012

Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand

Physical address used from 08 Apr 2011 to 26 Feb 2013

Address: C/o Accumulus Ltd, 13 Talisman Drive, Kati Kati, 3129 New Zealand

Registered & physical address used from 07 Apr 2010 to 08 Apr 2011

Address: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 25 Feb 2009 to 07 Apr 2010

Address: 109b Main Road, Katikati 3129

Registered & physical address used from 23 Aug 2006 to 25 Feb 2009

Address: 109b Main Road, Katikati

Registered address used from 15 Apr 2005 to 23 Aug 2006

Address: 109b Main Road, Katikati

Physical address used from 13 Apr 2005 to 23 Aug 2006

Address: 21 Banks Drive, Rd2, Kati Kati

Registered address used from 30 Jun 2003 to 15 Apr 2005

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 30 Jun 2003 to 13 Apr 2005

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 24 Mar 2003 to 30 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Maclachlan, Helen Jessie R D 4
Katikati
3181
New Zealand
Entity (NZ Limited Company) Rockdale Trustee Limited
Shareholder NZBN: 9429046758897
Katikati
3178
New Zealand
Individual Maclachlan, Alan James R D 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maclachlan, Helen Jessie R D 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maclachlan, Alan James R D 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
525 Cameron Road
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
525 Cameron Road
Tauranga
3110
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Alan James Maclachlan - Director

Appointment date: 24 Mar 2003

Address: R D 4, Katikati, 3181 New Zealand

Address used since 24 Feb 2015

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