Composite Developments NZ Limited
Type: NZ Limited Company (Ltd)Composite Developments Nz Limited (New Zealand Business Number 9429032081183) was started on 22 Jul 1982. 7 addresess are currently in use by the company: Bellingham Wallace, Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office). 3 Piermark Drive, North Harbour Estate, Auckland had been their physical address, up to 12 Sep 2018. 280000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14000 shares (5% of shares), namely:
Bellingham Wallace Capital Partners Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 137200 shares); it includes
Johanson Trustee Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (128800 shares, 46%) belongs to 3 entities, namely:
Wilkinson, Dominica Jane, located at Browns Bay, Auckland (an individual),
Balgarnie, Scott William, located at Browns Bay, Auckland (an individual),
Johanson, Thomas, located at Browns Bay (an individual). "Sporting good wholesaling - equestrian" (business classification F373450) is the category the ABS issued to Composite Developments Nz Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bellingham Wallace, 470 Parnell Rd, Parnell, Auckland, 1052 | Other (Address for Records) & records (Address for Records) | 03 Sep 2013 |
| 29 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 12 Sep 2018 |
| Bellingham Wallace, Po Box 113150, Newmarket, Auckland, 1149 | Postal | 02 Oct 2019 |
| 29 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Graham Johanson
Murrays Bay, North Shore City, 0630
Address used since 01 Sep 2009 |
Director | 19 Aug 1991 - current |
|
Susan Johanson
Murrays Bay, North Shore City, 0630
Address used since 01 Sep 2009 |
Director | 03 Apr 1997 - current |
|
Thomas Leo Johanson
Browns Bay, Auckland, 0630
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Edward Thomas Hornsby
Browns Bay, Auckland,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 04 Sep 1995 |
| Type | Used since | |
|---|---|---|
| 29 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 02 Oct 2019 |
| 29 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3 Piermark Drive, North Harbour Estate, Auckland | Physical | 24 Oct 1997 - 12 Sep 2018 |
| 4 Piermark Drive, North Harbour Estate, Auckland | Physical | 24 Oct 1997 - 24 Oct 1997 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 24 Oct 1997 - 24 Oct 1997 |
| Unit 4/186 Target Rd, Glenfield | Registered | 21 Aug 1994 - 21 Aug 1994 |
| 3 Piermark Drive, Albany Industrial Estate, Albany, Auckland | Registered | 21 Aug 1994 - 12 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham Wallace Capital Partners Limited Shareholder NZBN: 9429030515734 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson Trustee Limited Shareholder NZBN: 9429035177227 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Dominica Jane Individual |
Browns Bay Auckland 0630 |
09 Aug 2021 - current |
|
Balgarnie, Scott William Individual |
Browns Bay Auckland 0630 |
09 Aug 2021 - current |
|
Johanson, Thomas Individual |
Browns Bay 0630 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Susan Jane Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Adam Christopher Individual |
Rothesay Bay North Shore City 0630 |
13 Jul 2010 - 03 Sep 2013 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Susan Jane Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Susan Jane Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Susan Jane Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Wensley, Gregory Ross Keown Individual |
Rothesay Bay North Shore City 0630 |
13 Jul 2010 - 03 Sep 2013 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Chapman, Rowan John Individual |
St Heliers Auckland |
22 Jul 1982 - 08 Sep 2005 |
|
Kantner, Richard De Wolfe Individual |
La Jolla California 92037, Usa |
22 Jul 1982 - 28 Mar 2014 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Susan Jane Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Susan Jane Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
|
Johanson, Martin Graham Individual |
Rothesay Bay Auckland |
22 Jul 1982 - 15 Apr 2019 |
 |
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|
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|
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|
Ciel Trustee No 9 Limited Level 4, 205 Wairau Road |
|
Ciel Trustee No 12 Limited Level 4, 205 Wairau Road |
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