General information
Compton Heights Limited
Type: NZ Limited Company (Ltd)9429036345557
New Zealand Business Number
1237026
Company Number
Registered
Company Status
Compton Heights Limited (issued a business number of 9429036345557) was incorporated on 02 Sep 2002. 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 physical address, up to 17 Jun 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Rockdale Trustee Limited (an entity) located at Katikati postcode 3178,
Maclachlan, Helen Jessie (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 (10 shares); it includes
Maclachlan, Helen Jessie (an individual) - located at R D 4, Katikati. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204c Beach Road, Katikati, 3178 | Registered & physical & service | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Maclachlan
R D 4, Katikati, 3181
Address used since 15 Jun 2015 |
Director | 02 Sep 2002 - current |
|
Helen Jessie Maclachlan
Katikati,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 02 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Physical & registered | 26 Jun 2019 - 17 Jun 2021 |
| 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 12 Jul 2012 - 26 Jun 2019 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 29 Jun 2010 - 12 Jul 2012 |
| 13 Talisman Drive, Katikati, 3129 | Registered & physical | 30 Jun 2009 - 29 Jun 2010 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 18 Jun 2008 - 30 Jun 2009 |
| 109b Main Road, Katikati | Physical & registered | 13 Apr 2005 - 18 Jun 2008 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 18 Jun 2004 - 13 Apr 2005 |
| C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket | Registered | 04 Dec 2003 - 18 Jun 2004 |
| C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway, Newmarket | Physical | 30 Jun 2003 - 18 Jun 2004 |
| 21 Banks Drive, Rd2, Kati Kati | Registered | 30 Jun 2003 - 04 Dec 2003 |
| 24 Bell Street, Wanganui | Registered & physical | 02 Sep 2002 - 30 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockdale Trustee Limited Shareholder NZBN: 9429046758897 Entity (NZ Limited Company) |
Katikati 3178 |
02 Jul 2018 - current |
|
Maclachlan, Helen Jessie Individual |
R D 4 Katikati 3181 |
11 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Helen Jessie Individual |
R D 4 Katikati 3181 |
11 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Alan James Individual |
R D 2 Katikati 3178 |
11 Jun 2004 - 25 Jun 2013 |
|
Maclachlan, Alan James Individual |
R D 2 Katikati 3178 |
11 Jun 2004 - 25 Jun 2013 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
525 Cameron Road Tauranga 3110 |
04 Jun 2011 - 02 Jul 2018 |
|
Maclachlan, Alan James Individual |
R D 4 Katikati 3181 |
11 Jun 2004 - 25 Jun 2013 |
|
Maclachlan, Alan James Individual |
R D 2 Katikati 3178 |
11 Jun 2004 - 25 Jun 2013 |
|
J H Payne Trustee Co Limited Shareholder NZBN: 9429037742775 Company Number: 929619 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
J H Payne Trustee Co Limited Shareholder NZBN: 9429037742775 Company Number: 929619 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Maclachlan, Alan James Individual |
R D 2 Katikati 3178 |
11 Jun 2004 - 25 Jun 2013 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
525 Cameron Road Tauranga 3110 |
04 Jun 2011 - 02 Jul 2018 |
|
Maclachlan, Alan James Individual |
R D 4 Katikati 3181 |
11 Jun 2004 - 25 Jun 2013 |
Location
Companies nearby
 |
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 |