Compassion Horowhenua Gp Limited
Type: NZ Limited Company (Ltd)Compassion Horowhenua Gp Limited (NZBN 9429046135964) was registered on 16 May 2017. 2 addresses are in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
The Mother Aubert Home Of Compassion Trust Board (an other) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wb Horowhenua Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Compassion Horowhenua Gp Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
Te Aro, Wellington, 6011
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 22 Sep 2017
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018 |
Director | 22 Sep 2017 - current |
|
Margaret Anne Mills
Island Bay, Wellington, 6023
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mother Aubert Home Of Compassion Trust Board Other (Other) |
Island Bay Wellington 6023 |
16 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Horowhenua Limited Shareholder NZBN: 9429046133502 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 Entity |
16 May 2017 - 16 Nov 2017 | |
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 Entity |
16 May 2017 - 16 Nov 2017 |
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |
|
Robt. Jones Wellington Assets Limited Level 12, 45 Johnston Street |
|
Rjh Wellington Partner Limited Level 12, 45 Johnston Street |
|
Tirohanga 151 Limited Level 12, 45 Johnston Street |
|
Tirohanga 342lq Limited Level 12, 45 Johnston Street |
|
Aro Holdings Limited Level 3, 44 Victoria Street |
|
Tirohanga 222lq Limited Level 12, 45 Johnston Street |