General information

Compassion Horowhenua Gp Limited

Type: NZ Limited Company (Ltd)
9429046135964
New Zealand Business Number
6282277
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Compassion Horowhenua Gp Limited (NZBN 9429046135964) was registered on 16 May 2017. 2 addresses are in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
The Mother Aubert Home Of Compassion Trust Board (an other) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wb Horowhenua Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Compassion Horowhenua Gp Limited. Our data was updated on 09 May 2024.

Current address Type Used since
Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 Registered & physical & service 16 May 2017
Directors
Name and Address Role Period
Mark Daniel Mcguinness
Te Aro, Wellington, 6011
Address used since 16 May 2017
Director 16 May 2017 - current
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 16 May 2017
Director 16 May 2017 - current
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 22 Sep 2017
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Director 22 Sep 2017 - current
Margaret Anne Mills
Island Bay, Wellington, 6023
Address used since 14 Nov 2017
Director 14 Nov 2017 - current
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 14 Nov 2017
Director 14 Nov 2017 - current
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 20 Nov 2017
Director 20 Nov 2017 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
The Mother Aubert Home Of Compassion Trust Board
Other (Other)
Island Bay
Wellington
6023
16 Nov 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wb Horowhenua Limited
Shareholder NZBN: 9429046133502
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Willis Bond And Company Limited
Shareholder NZBN: 9429033259987
Company Number: 1963401
Entity
16 May 2017 - 16 Nov 2017
Willis Bond And Company Limited
Shareholder NZBN: 9429033259987
Company Number: 1963401
Entity
16 May 2017 - 16 Nov 2017
Location
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