Compton Orchard Limited
Type: NZ Limited Company (Ltd)Compton Orchard Limited (issued an NZ business number of 9429036073481) was incorporated on 24 Mar 2003. 2 addresses are currently in use by the company: 204C Beach Road, Katikati, 3178 (type: registered, physical). 13 - B 4 Talisman Drive, Katikati had been their registered address, up until 06 Jul 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Maclachlan, Helen Jessie (an individual) located at R D 4, Katikati postcode 3181,
Rockdale Trustee Limited (an entity) located at Katikati postcode 3178,
Maclachlan, Alan James (an individual) located at R D 4, Katikati postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maclachlan, Helen Jessie (an individual) - located at R D 4, Katikati. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maclachlan, Alan James, located at R D 4, Katikati (an individual). The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204c Beach Road, Katikati, 3178 | Registered & physical & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Maclachlan
R D 4, Katikati, 3181
Address used since 24 Feb 2015 |
Director | 24 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Registered & physical | 25 Feb 2020 - 06 Jul 2021 |
| 13-b4 Talisman Drive, Katikati, 3129 | Registered & physical | 28 Feb 2019 - 25 Feb 2020 |
| 13-4 Talisman Drive, Katikati, 3129 | Physical | 26 Feb 2013 - 28 Feb 2019 |
| 13-4 Talisman Drive, Katikati, 3129 | Registered | 01 Mar 2012 - 28 Feb 2019 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Registered | 08 Apr 2011 - 01 Mar 2012 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical | 08 Apr 2011 - 26 Feb 2013 |
| C/o Accumulus Ltd, 13 Talisman Drive, Kati Kati, 3129 | Registered & physical | 07 Apr 2010 - 08 Apr 2011 |
| 13 Talisman Drive, Katikati, 3129 | Registered & physical | 25 Feb 2009 - 07 Apr 2010 |
| 109b Main Road, Katikati 3129 | Registered & physical | 23 Aug 2006 - 25 Feb 2009 |
| 109b Main Road, Katikati | Registered | 15 Apr 2005 - 23 Aug 2006 |
| 109b Main Road, Katikati | Physical | 13 Apr 2005 - 23 Aug 2006 |
| 21 Banks Drive, Rd2, Kati Kati | Registered | 30 Jun 2003 - 15 Apr 2005 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 30 Jun 2003 - 13 Apr 2005 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 24 Mar 2003 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Helen Jessie Individual |
R D 4 Katikati 3181 |
24 Mar 2003 - current |
|
Rockdale Trustee Limited Shareholder NZBN: 9429046758897 Entity (NZ Limited Company) |
Katikati 3178 |
16 Jul 2018 - current |
|
Maclachlan, Alan James Individual |
R D 4 Katikati 3181 |
24 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Helen Jessie Individual |
R D 4 Katikati 3181 |
24 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Alan James Individual |
R D 4 Katikati 3181 |
24 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
525 Cameron Road Tauranga 3110 |
22 Feb 2012 - 16 Jul 2018 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
525 Cameron Road Tauranga 3110 |
22 Feb 2012 - 16 Jul 2018 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
24 Mar 2003 - 22 Feb 2012 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
24 Mar 2003 - 22 Feb 2012 |
 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |