Compass Charters Limited
Type: NZ Limited Company (Ltd)Compass Charters Limited (issued an NZ business number of 9429034056745) was launched on 15 Jun 2006. 3 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, until 19 Jul 2021. Compass Charters Limited used other names, namely: Wilson Assets Limited from 15 Jun 2006 to 24 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Louise (an individual) located at Waikawa, Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Aaron (an individual) - located at Waikawa, Picton. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Peters Doig Ltd, 59 High Street, Blenheim | Other (Address For Share Register) | 15 Sep 2006 |
| 178 Middle Renwick Road, Springlands, Blenheim, 7201 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Wilson
Waikawa, Picton, 7220
Address used since 26 Jul 2019
Waikawa, Picton, 7220
Address used since 28 Apr 2017 |
Director | 15 Jun 2006 - current |
|
Louise Wilson
Waikawa, Picton, 7220
Address used since 26 Jul 2019
Waikawa, Picton, 7220
Address used since 28 Apr 2017 |
Director | 24 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Physical & registered | 22 Sep 2006 - 19 Jul 2021 |
| 12 Whangapoua Road, Coromandel Town, Coromandel | Registered & physical | 15 Jun 2006 - 22 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Louise Individual |
Waikawa Picton 7220 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Aaron Individual |
Waikawa Picton 7220 |
15 Jun 2006 - current |
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