Compass Limited was registered on 22 Oct 2002 and issued an NZ business identifier of 9429036279302. The registered LTD company has been managed by 2 directors: Rosalind Frances Mckenzie - an active director whose contract started on 24 Sep 2024,
Craig Mckenzie - an inactive director whose contract started on 22 Oct 2002 and was terminated on 24 Sep 2024.
As stated in BizDb's data (last updated on 09 Jun 2025), this company uses 1 address: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical).
Up until 09 Mar 2018, Compass Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Marilyn Joy Davies (an other) located at Bell Block, New Plymouth postcode 4312,
Mckenzie, Rosalind (an individual) located at Lower Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckenzie, Rosalind - located at Lower Vogeltown, New Plymouth.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 06 Jul 2007 to 09 Mar 2018
Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Registered & physical address used from 02 Nov 2005 to 06 Jul 2007
Address: 376 Mangorei Road, New Plymouth
Registered & physical address used from 22 Oct 2002 to 02 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | Marilyn Joy Davies |
Bell Block New Plymouth 4312 New Zealand |
31 Mar 2009 - |
| Individual | Mckenzie, Rosalind |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckenzie, Rosalind |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - 30 Oct 2024 |
| Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - 30 Oct 2024 |
| Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - 30 Oct 2024 |
| Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - 30 Oct 2024 |
| Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - 30 Oct 2024 |
Rosalind Frances Mckenzie - Director
Appointment date: 24 Sep 2024
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 24 Sep 2024
Craig Mckenzie - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 24 Sep 2024
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 12 Aug 2010
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