Compassion Horowhenua Gp Limited, a registered company, was started on 16 May 2017. 9429046135964 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 6 directors: Mark Daniel Mcguinness - an active director whose contract started on 16 May 2017,
David Ian Mcguinness - an active director whose contract started on 16 May 2017,
Wayne Andrew Silver - an active director whose contract started on 22 Sep 2017,
Margaret Anne Mills - an active director whose contract started on 14 Nov 2017,
Gordon Ralph Stewart - an active director whose contract started on 14 Nov 2017.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 (type: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | The Mother Aubert Home Of Compassion Trust Board |
Island Bay Wellington 6023 New Zealand |
16 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wb Horowhenua Limited Shareholder NZBN: 9429046133502 |
Wellington Central Wellington 6011 New Zealand |
16 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 |
16 May 2017 - 16 Nov 2017 | |
| Entity | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 |
16 May 2017 - 16 Nov 2017 |
Mark Daniel Mcguinness - Director
Appointment date: 16 May 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 May 2017
David Ian Mcguinness - Director
Appointment date: 16 May 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 May 2017
Wayne Andrew Silver - Director
Appointment date: 22 Sep 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Sep 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Jul 2018
Margaret Anne Mills - Director
Appointment date: 14 Nov 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Nov 2017
Gordon Ralph Stewart - Director
Appointment date: 14 Nov 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 14 Nov 2017
Michael Gerard Curtis - Director
Appointment date: 20 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Nov 2017
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