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General information

Compass Charters Limited

Type: NZ Limited Company (Ltd)
9429034056745
New Zealand Business Number
1827358
Company Number
Registered
Company Status

Compass Charters Limited (issued an NZ business number of 9429034056745) was launched on 15 Jun 2006. 3 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, until 19 Jul 2021. Compass Charters Limited used other names, namely: Wilson Assets Limited from 15 Jun 2006 to 24 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Aaron (an individual) located at Waikawa, Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Louise (an individual) - located at Waikawa, Picton. The Businesscheck information was updated on 03 May 2024.

Current address Type Used since
Peters Doig Ltd, 59 High Street, Blenheim Other (Address For Share Register) 15 Sep 2006
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 19 Jul 2021
Last updated:
Directors
Name and Address Role Period
Aaron Wilson
Waikawa, Picton, 7220
Address used since 26 Jul 2019
Waikawa, Picton, 7220
Address used since 28 Apr 2017
Director 15 Jun 2006 - current
Louise Wilson
Waikawa, Picton, 7220
Address used since 26 Jul 2019
Waikawa, Picton, 7220
Address used since 28 Apr 2017
Director 24 Aug 2006 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 22 Sep 2006 - 19 Jul 2021
12 Whangapoua Road, Coromandel Town, Coromandel Registered & physical 15 Jun 2006 - 22 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Aaron
Individual 		Waikawa
Picton
7220 		15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Louise
Individual 		Waikawa
Picton
7220 		15 Sep 2006 - current
Location
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