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Compensation Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429038570643
NZBN
656480
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Compensation Advisory Services Limited, a registered company, was started on 30 Aug 1994. 9429038570643 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Craig Hutchison - an active director whose contract started on 30 Aug 1994,
Rebecca Wakelin - an active director whose contract started on 04 Sep 2023,
George Harold Frederick Hutchinson - an inactive director whose contract started on 20 Jul 1999 and was terminated on 17 Apr 2002,
Geoffrey Edwin Langham - an inactive director whose contract started on 20 Jul 1999 and was terminated on 19 Jul 2000,
Peter Blacklaws - an inactive director whose contract started on 20 Jul 1999 and was terminated on 22 Mar 2000.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Compensation Advisory Services Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address until 10 Nov 2021.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5700 shares (57%). Finally the third share allocation (3300 shares 33%) made up of 2 entities.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 21 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 06 Apr 2011

Address: C/-peter Blacklaws Chartered Accountants, 283 Lincoln Road, Addington, Christchurch

Registered address used from 05 May 2000 to 05 May 2000

Address: Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 05 May 2000 to 06 Apr 2011

Address: C/- Wolfe Stone Langhams, Barrister &, Solicitor, 4th Floor, 138 Victoria Str, Christchurch

Physical address used from 05 May 2000 to 05 May 2000

Address: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch

Registered address used from 16 Mar 2000 to 05 May 2000

Address: C/- Peter Blacklaws, Chartered Accountants, 1st Floor 85 Riccarton Rd, Christchurch

Physical address used from 15 Apr 1999 to 05 May 2000

Address: C/- Peter Blacklaws, Chartered Accountant, 1st Floor 85 Riccarton Rd, Christchurch

Registered address used from 15 Apr 1999 to 16 Mar 2000

Address: 75 Chartwell Street, Burwood, Christchurch

Registered & physical address used from 22 Mar 1999 to 15 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Wakelin, Rebecca Dallington
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 5700
Individual Hutchison, Craig Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 3300
Entity (NZ Limited Company) Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Christchurch Central
Christchurch
8013
New Zealand
Individual Hutchison, Craig Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langham, Geoffrey Edwin Christchurch
Individual Barnard, Kelly Christchurch
Individual Hutchison, Phyllis Irene Christchurch
Individual Tipler, Maryanne Christchurch
Entity Veritas Limited
Shareholder NZBN: 9429038199462
Company Number: 834697
Entity Veritas Limited
Shareholder NZBN: 9429038199462
Company Number: 834697
Directors

Craig Hutchison - Director

Appointment date: 30 Aug 1994

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 17 Jul 2023

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 23 Feb 2016


Rebecca Wakelin - Director

Appointment date: 04 Sep 2023

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 04 Sep 2023


George Harold Frederick Hutchinson - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 17 Apr 2002

Address: Woolston, Christchurch,

Address used since 20 Jul 1999


Geoffrey Edwin Langham - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 19 Jul 2000

Address: R D 6, Christchurch,

Address used since 20 Jul 1999


Peter Blacklaws - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 22 Mar 2000

Address: Cashmere, Christchurch,

Address used since 20 Jul 1999


Yvonne Marie Hutchison - Director (Inactive)

Appointment date: 30 Aug 1994

Termination date: 12 Jul 1999

Address: Burwood, Christchurch,

Address used since 30 Aug 1994

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