Network profile for COMPASS HOMES LIMITED

Summary

COMPASS HOMES LIMITED is a member of a network consisting of 16 other legal entities with 14 individuals involved. The company has been operating for 144 months while the average age of companies operating in this network is 129 months. Significant beneficial owners have been identified as GARRY SHUTTLEWORTH and DUNCAN COOK owning %33.5 and %33.3 respectively. The top sharholding entitiy has been identified as POINTS TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with twenty-six other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; COMPASS HOMES (FRANKLIN) LTD

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Information within this profile has been produced on 2024-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCOMPASSHOMES.CO.NZNov-2004
WebsiteADMIREHOMES.CO.NZJun-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPASS HOMES LIMITEDCAPITAL INVESTMENTS LIMITED100E
CAPITAL INVESTMENTS LIMITEDGARRY SHUTTLEWORTH33.4667D
CAPITAL INVESTMENTS LIMITEDMGSBLY TRUSTEE COMPANY LIMITED33.2667E
CAPITAL INVESTMENTS LIMITEDPOINTS TRUSTEE LIMITED33.2667E
MGSBLY TRUSTEE COMPANY LIMITEDIML TRUSTEE HOLDINGS LIMITED33.2667E
POINTS TRUSTEE LIMITEDDUNCAN COOK33.2667D
IML TRUSTEE HOLDINGS LIMITEDRODERICK FULLERTON5.5444D
IML TRUSTEE HOLDINGS LIMITEDRHONDA WISBEY5.5444D
IML TRUSTEE HOLDINGS LIMITEDTHOMAS BESWICK5.5444D
IML TRUSTEE HOLDINGS LIMITEDKAREN DOMETT5.5444D
IML TRUSTEE HOLDINGS LIMITEDGRANT NEAGLE5.5444D
IML TRUSTEE HOLDINGS LIMITEDMATHEW FLOYD5.5444D
0123456789101112
CAPITAL INVESTMENTS LIMITEDE01
GARRY SHUTTLEWORTHD11
MGSBLY TRUSTEE COMPANY LIMITEDE21
POINTS TRUSTEE LIMITEDE31
IML TRUSTEE HOLDINGS LIMITEDE41
RODERICK FULLERTOND51
RHONDA WISBEYD61
THOMAS BESWICKD71
KAREN DOMETTD81
GRANT NEAGLED91
MATHEW FLOYDD101
DUNCAN COOKD111
COMPASS HOMES LIMITEDE121

Common words in company names

Persons of significance

  • GARRY SHUTTLEWORTH
  • RHONDA WISBEY
  • GRANT NEAGLE
  • KAREN DOMETT
  • MATHEW FLOYD