Compass Fruit Limited, a registered company, was started on 14 Jun 1995. 9429038468964 is the business number it was issued. This company has been supervised by 12 directors: Richard John Raymond Hoddy - an active director whose contract started on 13 Oct 1995,
Maurice George Noone - an active director whose contract started on 31 Jan 2018,
Matthew Simon Hoddy - an active director whose contract started on 01 Feb 2018,
Tristram Robert Hoddy - an active director whose contract started on 21 Oct 2020,
David Graham Easton - an inactive director whose contract started on 13 Oct 1995 and was terminated on 31 Aug 2022.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 79 Beach Road, Richmond, 7020 (type: registered, service).
Compass Fruit Limited had been using 78 Selwyn Place, Nelson as their physical address until 12 Jan 1996.
Past names used by the company, as we identified at BizDb, included: from 16 Oct 1995 to 14 Dec 1995 they were named Group 4 Packhouse Limited, from 14 Jun 1995 to 16 Oct 1995 they were named Spare Coy No 3 Limited.
A single entity owns all company shares (exactly 300000 shares) - Heartland Group Limited - located at 7020, Richmond, Richmond.
Other active addresses
Address #4: 79 Beach Road, Richmond, 7020 New Zealand
Registered & service address used from 24 Jul 2023
Principal place of activity
79 Beach Road, Richmond, Richmond, 7020 New Zealand
Previous address
Address #1: 78 Selwyn Place, Nelson
Physical & registered address used from 12 Jan 1996 to 12 Jan 1996
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Heartland Group Limited Shareholder NZBN: 9429035082262 |
Richmond Richmond 7020 New Zealand |
07 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 |
14 Jun 1995 - 07 Nov 2016 | |
| Entity | Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 |
14 Jun 1995 - 07 Nov 2016 |
Richard John Raymond Hoddy - Director
Appointment date: 13 Oct 1995
Address: Hope, Nelson, 7020 New Zealand
Address used since 13 Oct 1995
Maurice George Noone - Director
Appointment date: 31 Jan 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Jan 2018
Matthew Simon Hoddy - Director
Appointment date: 01 Feb 2018
Address: Hope, Richmond, 7020 New Zealand
Address used since 01 Feb 2018
Tristram Robert Hoddy - Director
Appointment date: 21 Oct 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 21 Oct 2020
David Graham Easton - Director (Inactive)
Appointment date: 13 Oct 1995
Termination date: 31 Aug 2022
Address: Tasman, Upper Moutere, 7175 New Zealand
Address used since 28 Jun 2016
Robert Neil Mccliskie - Director (Inactive)
Appointment date: 13 Oct 1995
Termination date: 29 Jan 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 28 Jun 2016
Michael John Mccliskie - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 26 Aug 2016
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 12 Dec 2013
Michael Graham Gay - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 26 Feb 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 Feb 2012
Alastair Owen Patterson - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 30 Mar 2003
Address: Richmond, Nelson,
Address used since 14 May 2001
Peter Neville La Vie Findlay - Director (Inactive)
Appointment date: 23 Apr 1998
Termination date: 14 May 2001
Address: Oriental Bay, Wellington,
Address used since 23 Apr 1998
Julian Richard Raine - Director (Inactive)
Appointment date: 13 Oct 1995
Termination date: 23 Apr 1998
Address: Waimea West, Nelson,
Address used since 13 Oct 1995
Dennis Edward Creed - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 13 Oct 1995
Address: Nelson,
Address used since 14 Jun 1995
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