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COMPASS HOMES (2002) LIMITED

● Registered
NZBN 9429036588039 · NZ Company No. 1195014 · NZ Limited Company · Incorporated 27 Mar 2002

Compass Homes (2002) Limited was incorporated on 27 March 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8852 days.

Overview

NZ Business Number
9429036588039
Company Number
1195014
Company Name
COMPASS HOMES (2002) LIMITED
Previously Known As
COMPASS HOMES LIMITED
before 1 April 2016, Friday

LOGAN INVESTMENTS LIMITED
before 7 December 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 2002 (Wednesday)
Status
Registered
Status History
Registered as of 27 March 2002 (Wednesday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 2002 to 26 July 2005
    1088 Victoria Street, Hamilton
  2. From 26 July 2005 to 29 January 2007
    C/-accountants On London Limited, One London Street, Hamilton
  3. From 29 January 2007 to 2 March 2010
    Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton

Address for Service

  1. From 27 March 2002 to 26 July 2005
    1088 Victoria Street, Hamilton
  2. From 26 July 2005 to 29 January 2007
    C/-accountants On London Limited, One London Street, Hamilton
  3. From 29 January 2007 to 2 March 2010
    Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton

Company Director

1 listed
GS
Garry John SHUTTLEWORTH
Appointed 11 Apr 2007 · 4 Trecarne Street, Karaka, Papakura, NZ, 2113

Company Shareholders

9 share parcels · 30,317 shares total

Share allocation 1
20 shares (0.07%)
Company No.: 4196338
NZBN: 9429030392830
CHL BUILDERS LIMITED
108 Durham Street, Tauranga, Tauranga
Share allocation 2
28 shares (0.09%)
Company No.: 2289098
NZBN: 9429032096330
CHL PROPERTY INVESTMENTS LIMITED
Second Floor, 60 Durham Street, Tauranga
Share allocation 3
25 shares (0.08%)
Company No.: 3787578
NZBN: 9429030700628
COMPASS HOMES (WAIKATO) LIMITED
60 Durham Street, Tauranga, Tauranga
Share allocation 4
44 shares (0.15%)
Company No.: 3711518
NZBN: 9429030814738
COMPASS HOMES (FRANKLIN) LIMITED
Cnr Wharf & Durham Street, Tauranga
Share allocation 5
200 shares (0.66%)
Company No.: 3679335
NZBN: 9429030859050
COMPASS HOMES (CANTERBURY) LIMITED
Suite 4, 60 Durham Street, Tauranga, Tauranga
Share allocation 6
14,925 shares (49.23%)
Garry John SHUTTLEWORTH
23 Applefield Court, Northwood, Christchurch
Company No.: 5499822
NZBN: 9429041494806
MGSBLY TRUSTEE COMPANY LIMITED
2nd Floor, 60 Durham Street, Tauranga
Share allocation 7
7,575 shares (24.99%)
Garry John SHUTTLEWORTH
23 Applefield Court, Northwood, Christchurch
Share allocation 8
2,525 shares (8.33%)
John Gordon JARVIS
6 Palm Grove, Hamilton 3200
Share allocation 9
4,975 shares (16.41%)
Ian John ORR
11 Winslow Court, Hamilton 3210
John Gordon JARVIS
6 Palm Grove, Hamilton 3200