Compensation Advisory Services Limited
Type: NZ Limited Company (Ltd)Compensation Advisory Services Limited (NZBN 9429038570643) was incorporated on 30 Aug 1994. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 10 Nov 2021. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Wakelin, Rebecca (a director) located at Dallington, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 57 per cent of all shares (exactly 5700 shares); it includes
Hutchison, Craig (an individual) - located at Waimairi Beach, Christchurch. Next there is the third group of shareholders, share allocation (3300 shares, 33%) belongs to 2 entities, namely:
Veritas (2006) Limited, located at Christchurch Central, Christchurch (an entity),
Hutchison, Craig, located at Waimairi Beach, Christchurch (an individual). Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hutchison
Waimairi Beach, Christchurch, 8083
Address used since 17 Jul 2023
Burwood, Christchurch, 8083
Address used since 23 Feb 2016 |
Director | 30 Aug 1994 - current |
|
Rebecca Wakelin
Dallington, Christchurch, 8061
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
George Harold Frederick Hutchinson
Woolston, Christchurch,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 17 Apr 2002 |
|
Geoffrey Edwin Langham
R D 6, Christchurch,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 19 Jul 2000 |
|
Peter Blacklaws
Cashmere, Christchurch,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 22 Mar 2000 |
|
Yvonne Marie Hutchison
Burwood, Christchurch,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 12 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 21 Feb 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 21 Feb 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 06 Apr 2011 |
| C/-peter Blacklaws Chartered Accountants, 283 Lincoln Road, Addington, Christchurch | Registered | 05 May 2000 - 05 May 2000 |
| Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical & registered | 05 May 2000 - 06 Apr 2011 |
| C/- Wolfe Stone Langhams, Barrister &, Solicitor, 4th Floor, 138 Victoria Str, Christchurch | Physical | 05 May 2000 - 05 May 2000 |
| C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch | Registered | 16 Mar 2000 - 05 May 2000 |
| C/- Peter Blacklaws, Chartered Accountants, 1st Floor 85 Riccarton Rd, Christchurch | Physical | 15 Apr 1999 - 05 May 2000 |
| C/- Peter Blacklaws, Chartered Accountant, 1st Floor 85 Riccarton Rd, Christchurch | Registered | 15 Apr 1999 - 16 Mar 2000 |
| 75 Chartwell Street, Burwood, Christchurch | Registered & physical | 22 Mar 1999 - 15 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Rebecca Director |
Dallington Christchurch 8061 |
04 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Craig Individual |
Waimairi Beach Christchurch 8083 |
22 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2006) Limited Shareholder NZBN: 9429034137048 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Aug 2007 - current |
|
Hutchison, Craig Individual |
Waimairi Beach Christchurch 8083 |
30 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langham, Geoffrey Edwin Individual |
Christchurch |
30 Aug 1994 - 14 Nov 2006 |
|
Barnard, Kelly Individual |
Christchurch |
30 Aug 1994 - 22 Sep 2006 |
|
Hutchison, Phyllis Irene Individual |
Christchurch |
30 Aug 1994 - 27 Oct 2004 |
|
Tipler, Maryanne Individual |
Christchurch |
30 Aug 1994 - 22 Sep 2006 |
|
Veritas Limited Shareholder NZBN: 9429038199462 Company Number: 834697 Entity |
11 Jul 2007 - 11 Jul 2007 | |
|
Veritas Limited Shareholder NZBN: 9429038199462 Company Number: 834697 Entity |
11 Jul 2007 - 11 Jul 2007 |
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