Compass Homes (Canterbury) Limited, an in liquidation company, was incorporated on 07 Dec 2011. 9429030859050 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Garry John Shuttleworth - an active director whose contract began on 07 Dec 2011,
John Gordon Jarvis - an inactive director whose contract began on 07 Dec 2011 and was terminated on 05 Apr 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service).
One entity owns all company shares (exactly 1000 shares) - Capital Investments Limited - located at 1049, 60 Durham Street, Tauranga.
Other active addresses
Address #4: Ingham Mora Accountants, 60 Durham Street, Tauranga, 3100 New Zealand
Office address used from 08 Jul 2022
Address #5: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand
Registered & service address used from 21 Mar 2024
Principal place of activity
Ingham Mora Accountants, 60 Durham Street, Tauranga, 3100 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Capital Investments Limited Shareholder NZBN: 9429041744802 |
60 Durham Street Tauranga 3110 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marfell, Sonya Joy |
Rolleston Rolleston 7614 New Zealand |
28 Aug 2023 - 12 Mar 2024 |
Individual | Mustoe, Andrew Damon |
Pegasus Pegasus 7612 New Zealand |
10 Oct 2023 - 12 Mar 2024 |
Director | Shuttleworth, Garry John |
Karaka Papakura 2113 New Zealand |
07 Dec 2011 - 29 Jan 2020 |
Entity | Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 |
60 Durham Street Tauranga 3110 New Zealand |
14 Aug 2015 - 14 Jan 2020 |
Entity | Michael G Stuart Trustee Co (no 3) Limited Shareholder NZBN: 9429031171724 Company Number: 3326698 |
24 Apr 2012 - 14 Aug 2015 | |
Individual | Harvey, Barry Thomas |
Rd 2 Tauranga 3172 New Zealand |
07 Dec 2011 - 24 Apr 2012 |
Entity | Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 |
60 Durham Street Tauranga 3110 New Zealand |
14 Aug 2015 - 14 Jan 2020 |
Individual | Jarvis, John Gordon |
Western Heights Hamilton 3200 New Zealand |
07 Dec 2011 - 06 Apr 2018 |
Director | Shuttleworth, Garry John |
Karaka Papakura 2113 New Zealand |
07 Dec 2011 - 29 Jan 2020 |
Individual | Orr, Ian John |
Huntington Hamilton 3210 New Zealand |
07 Dec 2011 - 06 Apr 2018 |
Director | Shuttleworth, Garry John |
Karaka Papakura 2113 New Zealand |
07 Dec 2011 - 29 Jan 2020 |
Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
07 Dec 2011 - 06 Apr 2018 |
Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
07 Dec 2011 - 06 Apr 2018 |
Entity | Michael G Stuart Trustee Co (no 3) Limited Shareholder NZBN: 9429031171724 Company Number: 3326698 |
24 Apr 2012 - 14 Aug 2015 |
Garry John Shuttleworth - Director
Appointment date: 07 Dec 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Aug 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Apr 2019
John Gordon Jarvis - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 05 Apr 2018
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 07 Dec 2011
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