Compel Computer Services Limited
Type: NZ Limited Company (Ltd)Compel Computer Services Limited (issued a New Zealand Business Number of 9429036580255) was registered on 26 Mar 2002. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, service). John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton had been their physical address, up to 08 May 2008. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 460 shares (46 per cent of shares), namely:
Beier, Thomas (an individual) located at Chartwell, Hamilton postcode 3210,
Mueller, Karin (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 54 per cent of all shares (exactly 540 shares); it includes
Arlidge, Graeme Robert (an individual) - located at Rd 1, Hamilton. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Registered | 13 Feb 2008 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & service | 08 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Arlidge
Rd 1, Hamilton, 3281
Address used since 30 May 2016 |
Director | 11 Feb 2009 - current |
|
Thomas Beier
Chartwell, Hamilton, 3210
Address used since 26 May 2011 |
Director | 06 Aug 2010 - current |
|
Stephen Fraser Magee
Huntington, Hamilton, 3210
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 06 Aug 2010 |
|
Jennifer Elizabeth Magee
Huntington, Hamilton,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 30 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton | Physical | 26 Mar 2002 - 08 May 2008 |
| John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton | Registered | 26 Mar 2002 - 13 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beier, Thomas Individual |
Chartwell Hamilton 3210 |
13 Aug 2010 - current |
|
Mueller, Karin Individual |
Chartwell Hamilton 3210 |
13 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlidge, Graeme Robert Individual |
Rd 1 Hamilton 3281 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlidge, Valerie Susan Individual |
Rd 1 Hamilton 3281 |
01 May 2008 - 24 Nov 2021 |
|
Magee, Stephen Fraser Individual |
Huntington Hamilton |
01 May 2008 - 13 Aug 2010 |
|
Pook, Michael Anthony Individual |
Dinsdale Hamilton |
01 May 2008 - 01 May 2008 |
|
Magee, Jennifer Elizabeth Individual |
Huntington Hamilton |
26 Mar 2002 - 27 Feb 2007 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
26 Mar 2002 - 27 Feb 2007 | |
|
Magee, Stephen Fraser Individual |
Huntington Hamilton |
26 Mar 2002 - 13 Aug 2010 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
26 Mar 2002 - 27 Feb 2007 | |
|
King, Andrew Trafford Individual |
Beerescourt Hamilton 3200 |
26 Mar 2002 - 05 Jun 2014 |
|
Barraclough, John Charles Reginald Individual |
Hamilton |
27 Feb 2007 - 13 Aug 2010 |
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