COMPASS HOMES (2002) LIMITED

NZBN: 9429036588039
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 8840 days.
 
 
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

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

Address for Service

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

Company Director

Appointed on 11 April 2007
Garry John SHUTTLEWORTH
4 Trecarne Street, Karaka, Papakura, NZ, 2113

Company Shareholder 9 share parcels

Shares Allocation 1
20 shares (0.07%)

Company No.: 4196338
NZBN: 9429030392830
CHL BUILDERS LIMITED
108 Durham Street, Tauranga, Tauranga
Shares Allocation 2
28 shares (0.09%)

Company No.: 2289098
NZBN: 9429032096330
CHL PROPERTY INVESTMENTS LIMITED
Second Floor, 60 Durham Street, Tauranga
Shares Allocation 3
25 shares (0.08%)

Company No.: 3787578
NZBN: 9429030700628
COMPASS HOMES (WAIKATO) LIMITED
60 Durham Street, Tauranga, Tauranga
Shares Allocation 4
44 shares (0.15%)

Company No.: 3711518
NZBN: 9429030814738
COMPASS HOMES (FRANKLIN) LIMITED
Cnr Wharf & Durham Street, Tauranga
Shares Allocation 5
200 shares (0.66%)

Company No.: 3679335
NZBN: 9429030859050
COMPASS HOMES (CANTERBURY) LIMITED
Suite 4, 60 Durham Street, Tauranga, Tauranga
Shares Allocation 6
14925 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
Shares Allocation 7
7575 shares (24.99%)

Garry John SHUTTLEWORTH
23 Applefield Court, Northwood, Christchurch
Shares Allocation 8
2525 shares (8.33%)

John Gordon JARVIS
6 Palm Grove, Hamilton 3200
Shares Allocation 9
4975 shares (16.41%)

Ian John ORR
11 Winslow Court, Hamilton 3210

John Gordon JARVIS
6 Palm Grove, Hamilton 3200
 
Reference Number: 367684. New Zealand Business Directory - Information about COMPASS HOMES (2002) LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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