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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Maclachlan, Helen Jessie |
R D 4 Katikati 3181 New Zealand |
24 Mar 2003 - |
Entity (NZ Limited Company) | Rockdale Trustee Limited Shareholder NZBN: 9429046758897 |
Katikati 3178 New Zealand |
16 Jul 2018 - |
Individual | Maclachlan, Alan James |
R D 4 Katikati 3181 New Zealand |
24 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maclachlan, Helen Jessie |
R D 4 Katikati 3181 New Zealand |
24 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maclachlan, Alan James |
R D 4 Katikati 3181 New Zealand |
24 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
525 Cameron Road Tauranga 3110 New Zealand |
22 Feb 2012 - 16 Jul 2018 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
525 Cameron Road Tauranga 3110 New Zealand |
22 Feb 2012 - 16 Jul 2018 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
24 Mar 2003 - 22 Feb 2012 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
24 Mar 2003 - 22 Feb 2012 |
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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