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Compton Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429036405251
NZBN
1226698
Company Number
Registered
Company Status
Current address
27 Huntington Park Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Aug 2015

Compton Family Trustee Limited, a registered company, was started on 19 Jul 2002. 9429036405251 is the number it was issued. The company has been supervised by 6 directors: Bevan Darryl Compton - an active director whose contract started on 19 Jul 2002,
David Neil Compton - an active director whose contract started on 19 Jul 2002,
Deane Garrett Compton - an active director whose contract started on 19 Jul 2002,
Richard Ian Compton - an inactive director whose contract started on 19 Jul 2002 and was terminated on 01 Feb 2017,
Haidee Rowena Compton - an inactive director whose contract started on 19 Jul 2002 and was terminated on 28 Jun 2010.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 247 Cameron Road, Tauranga, Tauranga, 3110 (office address),
27 Huntington Park Drive, Greenhithe, Auckland, 0632 (registered address),
27 Huntington Park Drive, Greenhithe, Auckland, 0632 (physical address),
27 Huntington Park Drive, Greenhithe, Auckland, 0632 (service address) among others.
Compton Family Trustee Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 05 Aug 2015.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Compton, Bevan Darryl (an individual) located at Rd 4, Wanganui postcode 4574,
Compton, Deane Garrett (an individual) located at Greenhithe, Auckland postcode 0632,
Compton, David Neil (an individual) located at Rd 2, Invercargill postcode 9872.

Addresses

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Jul 2013 to 05 Aug 2015

Address #2: 8 Egret Court, Unsworth Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 14 Oct 2010 to 04 Jul 2013

Address #3: 190 Greenhithe Road, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 06 Jul 2010 to 14 Oct 2010

Address #4: 45 Emlyn Place, Torbay, Auckland New Zealand

Physical & registered address used from 13 Oct 2008 to 06 Jul 2010

Address #5: Mcmaster Rd, Dunedin R D 1

Physical address used from 25 May 2005 to 13 Oct 2008

Address #6: Mcmasters Rd, Dunedin R D 1

Registered address used from 25 May 2005 to 13 Oct 2008

Address #7: 45 Emlyn Place, Torbay, North Shore City

Physical & registered address used from 19 Jul 2002 to 25 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Compton, Bevan Darryl Rd 4
Wanganui
4574
New Zealand
Individual Compton, Deane Garrett Greenhithe
Auckland
0632
New Zealand
Individual Compton, David Neil Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Compton, Haidee Rowena Albany
Auckland

New Zealand
Individual Compton, Richard Ian Greerton
Tauranga
3112
New Zealand
Individual Compton, Brett Andrew Rd1, Dunedin

New Zealand
Directors

Bevan Darryl Compton - Director

Appointment date: 19 Jul 2002

Address: Rd 2, Whanganui, 4572 New Zealand

Address used since 28 May 2016


David Neil Compton - Director

Appointment date: 19 Jul 2002

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Aug 2013


Deane Garrett Compton - Director

Appointment date: 19 Jul 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jun 2015


Richard Ian Compton - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 01 Feb 2017

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 24 Oct 2011


Haidee Rowena Compton - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 28 Jun 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Dec 2009


Brett Andrew Compton - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 08 Mar 2010

Address: Rd1 Dunedin,

Address used since 14 Oct 2003

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