Compass Limited was registered on 22 Oct 2002 and issued an NZ business identifier of 9429036279302. The registered LTD company has been managed by 1 director, named Craig Mckenzie - an active director whose contract started on 22 Oct 2002.
As stated in BizDb's data (last updated on 25 Mar 2024), 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 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mckenzie, Craig (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Marilyn Joy Davies (an other) located at Strandon, 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.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Craig, located at Lower Vogeltown, New Plymouth (an individual).
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: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - |
Other (Other) | Marilyn Joy Davies |
Strandon 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 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckenzie, Craig |
Lower Vogeltown New Plymouth 4310 New Zealand |
22 Oct 2002 - |
Craig Mckenzie - Director
Appointment date: 22 Oct 2002
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 12 Aug 2010
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