Compass Global Logistics Limited

Compass Global Logistics Limited, a registered company, was launched on 05 May 1986. 9429039753571 is the business number it was issued. This company has been managed by 5 directors: Anthony Baden Newell - an active director whose contract started on 31 Aug 1990,
Hamish Forbes Templeton - an inactive director whose contract started on 01 Sep 1997 and was terminated on 01 Dec 2016,
Malachy Robert Newell - an inactive director whose contract started on 26 Nov 1993 and was terminated on 29 Aug 1997,
Steven Clay Brannigan - an inactive director whose contract started on 22 Jun 1992 and was terminated on 26 Nov 1993,
Harold Murray Heath - an inactive director whose contract started on 30 Aug 1990 and was terminated on 22 Jun 1992.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Compass Global Logistics Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 18 Dec 2017.
Past names for this company, as we established at BizDb, included: from 05 May 1986 to 27 Mar 2019 they were named Compass Shipping Nz Agencies Limited.
A total of 500 shares are allocated to 3 shareholders (2 groups). The first group includes 499 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent).

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 14 Nov 2016 to 18 Dec 2017

Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 29 Jun 2012 to 14 Nov 2016

Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 25 Mar 2011 to 29 Jun 2012

Address #4: 15 Talfourd Place, Waltham, Christchurch New Zealand

Physical address used from 23 Oct 2005 to 19 Oct 2012

Address #5: 15 Telfourd Pl, Waltham, Christchurch

Physical address used from 26 Oct 2004 to 23 Oct 2005

Address #6: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered address used from 09 Aug 2004 to 25 Mar 2011

Address #7: Unit 4, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address #8: 2nd Floor, 192 Cashel Street, Christchurch

Physical address used from 21 Jun 1999 to 30 Jun 1999

Address #9: 2nd Floor, 192 Cashel Street, Christchurch

Registered address used from 01 Mar 1999 to 09 Aug 2004

Previous Shareholders

Anthony Baden Newell - Director

Appointment date: 31 Aug 1990

Hamish Forbes Templeton - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 01 Dec 2016

Malachy Robert Newell - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 29 Aug 1997

Steven Clay Brannigan - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 26 Nov 1993

Harold Murray Heath - Director (Inactive)

Appointment date: 30 Aug 1990

Termination date: 22 Jun 1992