Compass Liquor Limited
Type: NZ Limited Company (Ltd)Compass Liquor Limited (New Zealand Business Number 9429042025467) was incorporated on 15 Oct 2015. 5 addresess are in use by the company: 3/140 Kapiti Road, Paraparaumu, 5036 (type: postal, office). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 05 Feb 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Davidson, Fraser Gordon (a director) located at Camborne, Porirua postcode 5026,
Tmf Trustee Services (2011) Limited (an entity) located at Wellington postcode 6011,
Davidson, Gordon (an individual) located at Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davidson, Fraser Gordon (a director) - located at Camborne, Porirua. "Liquor store" (business classification G412310) is the classification the ABS issued to Compass Liquor Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Feb 2020 |
| 3/140 Kapiti Road, Paraparaumu, 5036 | Postal | 06 Jul 2020 |
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Office & delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Gordon Davidson
Camborne, Porirua, 5026
Address used since 14 Jul 2016
Camborne, Porirua, 5026
Address used since 25 Jul 2019 |
Director | 15 Oct 2015 - current |
| Level 9, 94 Dixon Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 28 Nov 2016 - 05 Feb 2020 |
| 38-42 Waring Taylor Street, Wellington, 6012 | Physical & registered | 15 Oct 2015 - 28 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Fraser Gordon Director |
Camborne Porirua 5026 |
15 Oct 2015 - current |
|
Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Entity (NZ Limited Company) |
Wellington 6011 |
15 Oct 2015 - current |
|
Davidson, Gordon Individual |
Waikanae 5036 |
15 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Fraser Gordon Director |
Camborne Porirua 5026 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwc Investments Limited Shareholder NZBN: 9429030250246 Company Number: 4417658 Entity |
57 Willis Street Wellington 6011 |
15 Oct 2015 - 13 Nov 2018 |
|
Iwc Investments Limited Shareholder NZBN: 9429030250246 Company Number: 4417658 Entity |
57 Willis Street Wellington 6011 |
15 Oct 2015 - 13 Nov 2018 |
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