Compton Family Trustee Limited
Type: NZ Limited Company (Ltd)Compton Family Trustee Limited (issued an NZBN of 9429036405251) was registered on 19 Jul 2002. 3 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 05 Aug 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Compton, Bevan Darryl (an individual) located at Rd 4, Wanganui postcode 4574,
Compton, Deane Garrett (an individual) located at Greenhithe, Auckland postcode 0632,
Compton, David Neil (an individual) located at Rd 2, Invercargill postcode 9872. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Office | unknown |
| 27 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 05 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Darryl Compton
Rd 2, Whanganui, 4572
Address used since 28 May 2016 |
Director | 19 Jul 2002 - current |
|
David Neil Compton
Rd 2, Invercargill, 9872
Address used since 01 Aug 2013 |
Director | 19 Jul 2002 - current |
|
Deane Garrett Compton
Greenhithe, Auckland, 0632
Address used since 01 Jun 2015 |
Director | 19 Jul 2002 - current |
|
Richard Ian Compton
Greerton, Tauranga, 3112
Address used since 24 Oct 2011 |
Director | 19 Jul 2002 - 01 Feb 2017 |
|
Haidee Rowena Compton
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2009 |
Director | 19 Jul 2002 - 28 Jun 2010 |
|
Brett Andrew Compton
Rd1 Dunedin,
Address used since 14 Oct 2003 |
Director | 19 Jul 2002 - 08 Mar 2010 |
| 247 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Jul 2013 - 05 Aug 2015 |
| 8 Egret Court, Unsworth Heights, North Shore City, 0632 | Physical & registered | 14 Oct 2010 - 04 Jul 2013 |
| 190 Greenhithe Road, Greenhithe, North Shore City, 0632 | Physical & registered | 06 Jul 2010 - 14 Oct 2010 |
| 45 Emlyn Place, Torbay, Auckland | Physical & registered | 13 Oct 2008 - 06 Jul 2010 |
| Mcmaster Rd, Dunedin R D 1 | Physical | 25 May 2005 - 13 Oct 2008 |
| Mcmasters Rd, Dunedin R D 1 | Registered | 25 May 2005 - 13 Oct 2008 |
| 45 Emlyn Place, Torbay, North Shore City | Physical & registered | 19 Jul 2002 - 25 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Bevan Darryl Individual |
Rd 4 Wanganui 4574 |
14 Oct 2003 - current |
|
Compton, Deane Garrett Individual |
Greenhithe Auckland 0632 |
19 Jul 2002 - current |
|
Compton, David Neil Individual |
Rd 2 Invercargill 9872 |
14 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Haidee Rowena Individual |
Albany Auckland |
14 Oct 2003 - 28 Jun 2010 |
|
Compton, Richard Ian Individual |
Greerton Tauranga 3112 |
14 Oct 2003 - 12 Sep 2017 |
|
Compton, Brett Andrew Individual |
Rd1, Dunedin |
14 Oct 2003 - 28 Jun 2010 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |