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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Compton, Bevan Darryl |
Rd 4 Wanganui 4574 New Zealand |
14 Oct 2003 - |
Individual | Compton, Deane Garrett |
Greenhithe Auckland 0632 New Zealand |
19 Jul 2002 - |
Individual | Compton, David Neil |
Rd 2 Invercargill 9872 New Zealand |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Compton, Haidee Rowena |
Albany Auckland New Zealand |
14 Oct 2003 - 28 Jun 2010 |
Individual | Compton, Richard Ian |
Greerton Tauranga 3112 New Zealand |
14 Oct 2003 - 12 Sep 2017 |
Individual | Compton, Brett Andrew |
Rd1, Dunedin New Zealand |
14 Oct 2003 - 28 Jun 2010 |
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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