General information
Compass Fruit Limited
Type: NZ Limited Company (Ltd)9429038468964
New Zealand Business Number
680086
Company Number
Registered
Company Status
065261847
GST Number
Compass Fruit Limited (issued a business number of 9429038468964) was launched on 14 Jun 1995. 7 addresess are currently in use by the company: 79 Beach Road, Richmond, 7020 (type: registered, service). 78 Selwyn Place, Nelson had been their physical address, until 12 Jan 1996. Compass Fruit Limited used more names, namely: Group 4 Packhouse Limited from 16 Oct 1995 to 14 Dec 1995, Spare Coy No 3 Limited (14 Jun 1995 to 16 Oct 1995). 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Heartland Group Limited (an entity) located at Richmond, Richmond postcode 7020. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Beach Road, Richmond, Nelson | Registered & physical & service | 12 Jan 1996 |
| Po Box 3383, Richmond, Richmond, 7050 | Postal | 05 Jun 2020 |
| 79 Beach Road, Richmond, Richmond, 7020 | Office & delivery | 05 Jun 2020 |
| 79 Beach Road, Richmond, 7020 | Registered & service | 24 Jul 2023 |
Contact info
64 03 5449155
Phone (Phone)
accounts@heartlandgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Raymond Hoddy
Hope, Nelson, 7020
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - current |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Matthew Simon Hoddy
Hope, Richmond, 7020
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Tristram Robert Hoddy
Rd 1, Richmond, 7081
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
David Graham Easton
Tasman, Upper Moutere, 7175
Address used since 28 Jun 2016 |
Director | 13 Oct 1995 - 31 Aug 2022 |
|
Robert Neil Mccliskie
Rd 1, Richmond, 7081
Address used since 28 Jun 2016 |
Director | 13 Oct 1995 - 29 Jan 2018 |
|
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 26 Aug 2016 |
|
Michael Graham Gay
Richmond, Richmond, 7020
Address used since 15 Feb 2012 |
Director | 20 Aug 2003 - 26 Feb 2014 |
|
Alastair Owen Patterson
Richmond, Nelson,
Address used since 14 May 2001 |
Director | 14 May 2001 - 30 Mar 2003 |
|
Peter Neville La Vie Findlay
Oriental Bay, Wellington,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 14 May 2001 |
|
Julian Richard Raine
Waimea West, Nelson,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 23 Apr 1998 |
|
Dennis Edward Creed
Nelson,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 13 Oct 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 79 Beach Road, Richmond, 7020 | Registered & service | 24 Jul 2023 |
Principal place of activity
| 79 Beach Road , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 78 Selwyn Place, Nelson | Physical & registered | 12 Jan 1996 - 12 Jan 1996 |
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Group Limited Shareholder NZBN: 9429035082262 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Alandale Orchards Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Easton Apples Limited Shareholder NZBN: 9429038779176 Company Number: 608778 Entity |
14 Jun 1995 - 07 Nov 2016 | |
|
Alandale Orchards 2018 Limited Shareholder NZBN: 9429040194912 Company Number: 167035 Entity |
14 Jun 1995 - 07 Nov 2016 |
Location
Companies nearby
 |
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |