Compass Business Partners Limited
Type: NZ Limited Company (Ltd)Compass Business Partners Limited (issued an NZ business identifier of 9429030446137) was registered on 12 Nov 2012. 4 addresses are in use by the company: Po Box 529, Timaru, Timaru, 7940 (type: postal, office). Level 1, 45 Heton Street, Timaru had been their physical address, up until 19 Sep 2019. 50000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 12000 shares (24% of shares), namely:
Caswell, Stephen (an individual) located at Rd 5, Timaru postcode 7975,
Caswell, Shona Denise (an individual) located at Rd 5, Timaru postcode 7975,
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 24% of all shares (exactly 12000 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Drummond, Steven Basil (an individual) - located at Pleasant Point, Pleasant Point. Moving on to the 3rd group of shareholders, share allocation (12500 shares, 25%) belongs to 1 entity, namely:
Flett, Tanya Frances, located at Marchwiel, Timaru (an individual). "Accountant" (ANZSIC M693210) is the classification the ABS issued to Compass Business Partners Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & service & registered | 19 Sep 2019 |
| Po Box 529, Timaru, Timaru, 7940 | Postal | 11 Jan 2023 |
| Level 1, 45 Heaton Street, Timaru, 7910 | Office | 11 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Basil Drummond
Pleasant Point, Pleasant Point, 7903
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - current |
|
Samuel Brian Harwood
Pleasant Point, Pleasant Point, 7903
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Shona Caswell
Rd 5, Timaru, 7975
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Tanya Frances Flett
Marchwiel, Timaru, 7910
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Ronald Grant Taylor
Gleniti, Timaru, 7910
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 01 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45 Heton Street, Timaru, 7910 | Physical & registered | 22 Nov 2018 - 19 Sep 2019 |
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 22 Nov 2018 |
| 100 Sophia Street, Timaru, 7910 | Registered & physical | 26 Aug 2013 - 11 Dec 2017 |
| 100 Sophia Street, Timaru, Timaru, 7910 | Physical & registered | 12 Nov 2012 - 26 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caswell, Stephen Individual |
Rd 5 Timaru 7975 |
13 Jun 2018 - current |
|
Caswell, Shona Denise Individual |
Rd 5 Timaru 7975 |
13 Jun 2018 - current |
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
13 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
17 Jan 2019 - current |
|
Drummond, Steven Basil Individual |
Pleasant Point Pleasant Point 7903 |
12 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Tanya Frances Individual |
Marchwiel Timaru 7910 |
17 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Samuel Brian Individual |
Pleasant Point Pleasant Point 7903 |
13 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Samuel Brian Individual |
Pleasant Point Pleasant Point 7903 |
13 Jun 2018 - current |
|
Scott, Carey Margaret Individual |
Pleasant Point Pleasant Point 7903 |
13 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Steven Basil Individual |
Pleasant Point Pleasant Point 7903 |
12 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caswell, Shona Denise Individual |
Rd 5 Timaru 7975 |
13 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
13 Feb 2013 - 13 Jun 2018 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
13 Feb 2013 - 13 Jun 2018 |
|
Taylor, Ronald Grant Individual |
Gleniti Timaru 7910 |
12 Nov 2012 - 13 Jun 2018 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
13 Feb 2013 - 13 Jun 2018 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
13 Feb 2013 - 13 Jun 2018 |
|
Taylor, Denyse Kay Individual |
Gleniti Timaru 7910 |
13 Feb 2013 - 13 Jun 2018 |
|
Taylor, Denyse Kay Individual |
Gleniti Timaru 7910 |
13 Feb 2013 - 13 Jun 2018 |
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