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Compass Limited

Type: NZ Limited Company (Ltd)
9429036279302
NZBN
1248303
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Marilyn Joy Davies Bell Block
New Plymouth
4312
New Zealand
Individual Mckenzie, Rosalind Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, Rosalind Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Directors

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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