Compel Computer Services Limited was started on 26 Mar 2002 and issued a business number of 9429036580255. The registered LTD company has been run by 4 directors: Graeme Robert Arlidge - an active director whose contract began on 11 Feb 2009,
Thomas Beier - an active director whose contract began on 06 Aug 2010,
Stephen Fraser Magee - an inactive director whose contract began on 26 Mar 2002 and was terminated on 06 Aug 2010,
Jennifer Elizabeth Magee - an inactive director whose contract began on 26 Mar 2002 and was terminated on 30 Jan 2007.
As stated in our information (last updated on 05 Apr 2024), this company filed 1 address: Level One, 53 King Street, Frankton, Hamilton (category: physical, service).
Until 08 May 2008, Compel Computer Services Limited had been using John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 460 shares are held by 2 entities, namely:
Beier, Thomas (an individual) located at Chartwell, Hamilton postcode 3210,
Mueller, Karin (an individual) located at Chartwell, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 54 per cent shares (exactly 540 shares) and includes
Arlidge, Graeme Robert - located at Rd 1, Hamilton.
Previous addresses
Address #1: John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Physical address used from 26 Mar 2002 to 08 May 2008
Address #2: John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Registered address used from 26 Mar 2002 to 13 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 460 | |||
| Individual | Beier, Thomas |
Chartwell Hamilton 3210 New Zealand |
13 Aug 2010 - |
| Individual | Mueller, Karin |
Chartwell Hamilton 3210 New Zealand |
13 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Individual | Arlidge, Graeme Robert |
Rd 1 Hamilton 3281 New Zealand |
01 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arlidge, Valerie Susan |
Rd 1 Hamilton 3281 New Zealand |
01 May 2008 - 24 Nov 2021 |
| Individual | Magee, Stephen Fraser |
Huntington Hamilton |
01 May 2008 - 13 Aug 2010 |
| Individual | Pook, Michael Anthony |
Dinsdale Hamilton |
01 May 2008 - 01 May 2008 |
| Individual | Magee, Jennifer Elizabeth |
Huntington Hamilton |
26 Mar 2002 - 27 Feb 2007 |
| Entity | Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 |
26 Mar 2002 - 27 Feb 2007 | |
| Individual | Magee, Stephen Fraser |
Huntington Hamilton |
26 Mar 2002 - 13 Aug 2010 |
| Entity | Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 |
26 Mar 2002 - 27 Feb 2007 | |
| Individual | King, Andrew Trafford |
Beerescourt Hamilton 3200 New Zealand |
26 Mar 2002 - 05 Jun 2014 |
| Individual | Barraclough, John Charles Reginald |
Hamilton New Zealand |
27 Feb 2007 - 13 Aug 2010 |
Graeme Robert Arlidge - Director
Appointment date: 11 Feb 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 May 2016
Thomas Beier - Director
Appointment date: 06 Aug 2010
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 26 May 2011
Stephen Fraser Magee - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 06 Aug 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Mar 2002
Jennifer Elizabeth Magee - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 30 Jan 2007
Address: Huntington, Hamilton,
Address used since 26 Mar 2002
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