Compass Ridge Limited
Type: NZ Limited Company (Ltd)Compass Ridge Limited (issued a business number of 9429035310259) was launched on 29 Jun 2004. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Howes, Rob (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Howes, Nicola Louise (an individual) - located at One Tree Point, One Tree Point. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Howes, Susan Margaret, located at One Tree Point, One Tree Point (an individual). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Connell Rishworth Building, Vinery Lane, Whangarei | Physical & registered & service | 29 Jun 2004 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Louise Howes
One Tree Point, Whangarei, Northland, 0118
Address used since 02 Sep 2022
One Tree Point, One Tree Point, 0118
Address used since 02 Sep 2022
Ruakaka, Ruakaka, 0116
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
Susan Margaret Howes
One Tree Point, Whangarei, Northland, 0118
Address used since 02 Sep 2022
One Tree Point, One Tree Point, 0118
Address used since 02 Sep 2022
Ruakaka, Ruakaka, 0116
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
Antony Robert Howes
One Tree Point, Whangarei, Northland, 0118
Address used since 02 Sep 2022
One Tree Point, One Tree Point, 0118
Address used since 02 Sep 2022
Ruakaka, Ruakaka, 0116
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Rob Howes
Ruakaka, Ruakaka, 0116
Address used since 23 Sep 2011 |
Director | 29 Jun 2004 - 11 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, Rob Individual |
One Tree Point One Tree Point 0118 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, Nicola Louise Individual |
One Tree Point One Tree Point 0118 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, Susan Margaret Individual |
One Tree Point One Tree Point 0118 |
10 Jun 2016 - current |
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Northland Trustee (2013) Limited Top Floor |
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Northland Trustee (2012) Limited Top Floor |
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Beauhill Trustee Limited Connell Rishworth Building |
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Northland Trustee (2010) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2009) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2008) Limited Henderson Reeves Connell Rishworth |