Compass Liquor Limited was started on 15 Oct 2015 and issued an NZ business number of 9429042025467. The registered LTD company has been managed by 1 director, named Fraser Gordon Davidson - an active director whose contract started on 15 Oct 2015.
As stated in our database (last updated on 22 Mar 2024), this company filed 1 address: 3/140 Kapiti Road, Paraparaumu, 5036 (types include: postal, office).
Up until 05 Feb 2020, Compass Liquor Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Davidson, Fraser Gordon (a director) located at Camborne, Porirua postcode 5026,
Tmf Trustee Services (2011) Limited (an entity) located at Wellington postcode 6011,
Davidson, Gordon (an individual) located at Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davidson, Fraser Gordon - located at Camborne, Porirua. Compass Liquor Limited was categorised as "Liquor store" (business classification G412310).
Principal place of activity
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 28 Nov 2016 to 05 Feb 2020
Address #2: 38-42 Waring Taylor Street, Wellington, 6012 New Zealand
Physical & registered address used from 15 Oct 2015 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Davidson, Fraser Gordon |
Camborne Porirua 5026 New Zealand |
15 Oct 2015 - |
| Entity (NZ Limited Company) | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 |
Wellington 6011 New Zealand |
15 Oct 2015 - |
| Individual | Davidson, Gordon |
Waikanae 5036 New Zealand |
15 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davidson, Fraser Gordon |
Camborne Porirua 5026 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iwc Investments Limited Shareholder NZBN: 9429030250246 Company Number: 4417658 |
57 Willis Street Wellington 6011 New Zealand |
15 Oct 2015 - 13 Nov 2018 |
| Entity | Iwc Investments Limited Shareholder NZBN: 9429030250246 Company Number: 4417658 |
57 Willis Street Wellington 6011 New Zealand |
15 Oct 2015 - 13 Nov 2018 |
Fraser Gordon Davidson - Director
Appointment date: 15 Oct 2015
Address: Camborne, Porirua, 5026 New Zealand
Address used since 14 Jul 2016
Address: Camborne, Porirua, 5026 New Zealand
Address used since 25 Jul 2019
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