Compass Global Logistics Limited
Type: NZ Limited Company (Ltd)Compass Global Logistics Limited (NZBN 9429039753571) was registered on 05 May 1986. 2 addresses are in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 18 Dec 2017. Compass Global Logistics Limited used more names, namely: Compass Shipping Nz Agencies Limited from 05 May 1986 to 27 Mar 2019. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 499 shares (99.8 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Newell, Anthony Baden (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Newell, Anthony Baden (an individual) - located at St Albans, Christchurch. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 17, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 | Service & physical | 19 Oct 2012 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 18 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Baden Newell
St Albans, Christchurch, 8014
Address used since 03 Mar 2021
Merivale, Christchurch, 8014
Address used since 12 Oct 2010 |
Director | 31 Aug 1990 - current |
|
Hamish Forbes Templeton
Rd 8, Christchurch, 7678
Address used since 12 Oct 2010 |
Director | 01 Sep 1997 - 01 Dec 2016 |
|
Malachy Robert Newell
Christchurch,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 29 Aug 1997 |
|
Steven Clay Brannigan
Wellington,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 26 Nov 1993 |
|
Harold Murray Heath
Titirangi, Auckland,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 22 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 14 Nov 2016 - 18 Dec 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 29 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 25 Mar 2011 - 29 Jun 2012 |
| 15 Talfourd Place, Waltham, Christchurch | Physical | 23 Oct 2005 - 19 Oct 2012 |
| 15 Telfourd Pl, Waltham, Christchurch | Physical | 26 Oct 2004 - 23 Oct 2005 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Registered | 09 Aug 2004 - 25 Mar 2011 |
| Unit 4, Amuri Park, 25 Churchill Street, Christchurch | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 2nd Floor, 192 Cashel Street, Christchurch | Physical | 21 Jun 1999 - 30 Jun 1999 |
| 2nd Floor, 192 Cashel Street, Christchurch | Registered | 01 Mar 1999 - 09 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
13 Nov 2018 - current |
|
Newell, Anthony Baden Individual |
St Albans Christchurch 8014 |
20 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newell, Anthony Baden Individual |
St Albans Christchurch 8014 |
20 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Hamish Forbes Individual |
Rd8 Christchurch 7678 |
20 Oct 2003 - 23 Nov 2016 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |