Compass Limited
Type: NZ Limited Company (Ltd)Compass Limited (issued an NZBN of 9429036279302) was registered on 22 Oct 2002. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Marilyn Joy Davies (an other) located at Bell Block, New Plymouth postcode 4312,
Mckenzie, Rosalind (an individual) located at Lower Vogeltown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckenzie, Rosalind (an individual) - located at Lower Vogeltown, New Plymouth. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Frances Mckenzie
Lower Vogeltown, New Plymouth, 4310
Address used since 24 Sep 2024 |
Director | 24 Sep 2024 - current |
|
Craig Mckenzie
Lower Vogeltown, New Plymouth, 4310
Address used since 12 Aug 2010 |
Director | 22 Oct 2002 - 24 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 06 Jul 2007 - 09 Mar 2018 |
| Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth | Registered & physical | 02 Nov 2005 - 06 Jul 2007 |
| 376 Mangorei Road, New Plymouth | Registered & physical | 22 Oct 2002 - 02 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marilyn Joy Davies Other (Other) |
Bell Block New Plymouth 4312 |
31 Mar 2009 - current |
|
Mckenzie, Rosalind Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rosalind Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Craig Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - 30 Oct 2024 |
|
Mckenzie, Craig Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - 30 Oct 2024 |
|
Mckenzie, Craig Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - 30 Oct 2024 |
|
Mckenzie, Craig Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - 30 Oct 2024 |
|
Mckenzie, Craig Individual |
Lower Vogeltown New Plymouth 4310 |
22 Oct 2002 - 30 Oct 2024 |
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