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COMPTON HEIGHTS LIMITED

● Registered
NZBN 9429036345557 · NZ Company No. 1237026 · NZ Limited Company · Incorporated 2 Sep 2002

Compton Heights Limited was incorporated on 2 September 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8695 days.

Overview

NZ Business Number
9429036345557
Company Number
1237026
Company Name
COMPTON HEIGHTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 September 2002 (Monday)
Status
Registered
Status History
Registered as of 2 September 2002 (Monday)
Registered Office
Accumulus Ltd
13-4 Talisman Drive
Katikati
NZ 3129
Country of Origin
New Zealand
Address for Service
Accumulus Ltd
13-4 Talisman Drive
Katikati
NZ 3129

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 2002 to 30 June 2003
    24 Bell Street, Wanganui
  2. From 30 June 2003 to 4 December 2003
    21 Banks Drive, Rd2, Kati Kati
  3. From 4 December 2003 to 18 June 2004
    C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket
  4. From 18 June 2004 to 13 April 2005
    C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  5. From 13 April 2005 to 18 June 2008
    109b Main Road, Katikati
  6. From 18 June 2008 to 30 June 2009
    13 Talisman Drive, Katikati, 3129
  7. From 30 June 2009 to 29 June 2010
    13 Talisman Drive, Katikati, 3129, NZ
  8. From 29 June 2010 to 12 July 2012
    C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129, NZ

Address for Service

  1. From 2 September 2002 to 30 June 2003
    24 Bell Street, Wanganui
  2. From 30 June 2003 to 18 June 2004
    C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway, Newmarket
  3. From 18 June 2004 to 13 April 2005
    C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  4. From 13 April 2005 to 18 June 2008
    109b Main Road, Katikati
  5. From 18 June 2008 to 30 June 2009
    13 Talisman Drive, Katikati, 3129
  6. From 30 June 2009 to 29 June 2010
    13 Talisman Drive, Katikati, 3129, NZ
  7. From 29 June 2010 to 12 July 2012
    C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129, NZ

Company Director

1 listed
AM
Alan James MACLACHLAN
Appointed 2 Sep 2002 · 21 Banks Drive, R D 4, Katikati, NZ, 3181

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
10 shares (1%)
Helen Jessie MACLACHLAN
21 Banks Drive, R D 4, Katikati
Share allocation 2
10 shares (1%)
Alan James MACLACHLAN
21 Banks Drive, R D 4, Katikati
Share allocation 3
980 shares (98%)
Company No.: 1595277
NZBN: 9429034985755
HOLLAND BECKETT TRUSTEE NO.5 LIMITED
C/ - Holland Beckett, 525 Cameron Road, Tauranga
Helen Jessie MACLACHLAN
21 Banks Drive, R D 4, Katikati
Alan James MACLACHLAN
21 Banks Drive, R D 4, Katikati