Compass Agribusiness Management Limited
Type: NZ Limited Company (Ltd)Compass Agribusiness Management Limited (New Zealand Business Number 9429032201895) was launched on 23 Jun 2009. 8 addresess are currently in use by the company: 152 Centennial Avenue, Rd 1, Queenstown, 9371 (type: delivery, postal). 80 Devon Street, Arrowtown, Arrowtown had been their registered address, up until 19 Nov 2013. 400000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 180000 shares (45% of shares), namely:
Pannett, Barry Llewellyn (an individual) located at Rd 2, Mosgiel postcode 9092,
Abacus St 12 Limited (an entity) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 180000 shares); it includes
Blundell Trustee Services Limited (an entity) - located at Christchurch,
Kelly, Tracy (an individual) - located at Rd 1, Queenstown,
Blundell, Guy Fabian (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allotment (20000 shares, 5%) belongs to 2 entities, namely:
Craw, Hayden Templeton, located at Rd 2, Mosgiel (an individual),
Craw, Aileen Mary, located at Rd 2, Mosgiel (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Centennial Avenue, Rd 1, Queenstown, 9371 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2013 |
| 152 Centennial Avenue, Rd 1, Queenstown, 9371 | Physical & service & registered | 19 Nov 2013 |
| Po Box 24, Arrowtown, Arrowtown, 9351 | Postal | 16 Jul 2019 |
| 152 Centennial Avenue, Rd 1, Queenstown, 9371 | Office | 16 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Fabian Blundell
Rd 1, Queenstown, 9371
Address used since 01 Apr 2014 |
Director | 23 Jun 2009 - current |
|
Nigel Pannett
Melbourne Vic, 3013
Address used since 01 Apr 2016
Melbourne Vic, 3013
Address used since 01 Jan 1970
Melbourne Vic, 3013
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - current |
|
John Mckillop
Barwon Heads, Vic, 3227
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 31 Dec 2021 |
|
Stuart Mclauchlan
Dunedin, 9010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2021 |
|
Bruce Donnison
Balwyn North, Melbourne, 3104
Address used since 01 Apr 2016
Melbourne Vic, 3013
Address used since 01 Jan 1970
Melbourne Vic, 3013
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Dec 2018 |
| Type | Used since | |
|---|---|---|
| 152 Centennial Avenue, Rd 1, Queenstown, 9371 | Office | 16 Jul 2019 |
| 152 Centennial Avenue, Rd 1, Queenstown, 9371 | Delivery | 04 Jul 2022 |
| 152 Centennial Avenue , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 80 Devon Street, Arrowtown, Arrowtown, 9302 | Registered & physical | 25 Mar 2011 - 19 Nov 2013 |
| 38 Bannister Street, Masterton | Registered & physical | 23 Jun 2009 - 25 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pannett, Barry Llewellyn Individual |
Rd 2 Mosgiel 9092 |
19 Jan 2021 - current |
|
Abacus St 12 Limited Shareholder NZBN: 9429030321212 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
19 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell Trustee Services Limited Shareholder NZBN: 9429030092402 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Oct 2015 - current |
|
Kelly, Tracy Individual |
Rd 1 Queenstown 9371 |
23 Jun 2009 - current |
|
Blundell, Guy Fabian Individual |
Rd 1 Queenstown 9371 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Hayden Templeton Individual |
Rd 2 Mosgiel 9092 |
01 Nov 2021 - current |
|
Craw, Aileen Mary Individual |
Rd 2 Mosgiel 9092 |
01 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Maree Ann Individual |
West Melton West Melton 7618 |
01 Nov 2021 - current |
|
Edwards, Paul Mcgregor Individual |
West Melton West Melton 7618 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Michael George Individual |
Rd 3 Masterton |
23 Jun 2009 - 12 Oct 2015 |
 |
Kiwi Safe Net Solutions Southern Lakes Limited 106 Centinnial Avenue |
|
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|
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|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |