COMPASS FRUIT LIMITED
COMPASS FRUIT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038468964, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 June 1995 and lists its registered address as Richmond, New Zealand. 1 shareholder is on record for COMPASS FRUIT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for COMPASS FRUIT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is HEARTLAND GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEARTLAND GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Two of the 5 officer records shown for COMPASS FRUIT LIMITED are current appointments, filed with New Zealand Companies Office. David EASTON (appointed 1995-10-13) and Richard Hoddy (appointed 1995-10-13) both serve as Director. The remaining 3 records shown (Dennis CREED, Peter FINDLAY and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPASS FRUIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMPASS FRUIT LIMITED sits 2 levels below its ultimate parent, WALTER ROBERT INVESTMENTS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COMPASS FRUIT LIMITED is HEARTLAND GROUP LIMITED, holding 100% as filed in COMPASS FRUIT LIMITED's own shareholder record with New Zealand Companies Office. WALTER ROBERT INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WALTER ROBERT INVESTMENTS LIMITED
New Zealand
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Frequently Asked Questions
Who owns COMPASS FRUIT LIMITED?
One shareholder is currently on record for COMPASS FRUIT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HEARTLAND GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPASS FRUIT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPASS FRUIT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPASS FRUIT LIMITED have on record?
1 shareholder is shown on record for COMPASS FRUIT LIMITED.
What is COMPASS FRUIT LIMITED's company registration number?
COMPASS FRUIT LIMITED's registration number is 9429038468964, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COMPASS FRUIT LIMITED still an active company?
COMPASS FRUIT LIMITED's status on New Zealand Companies Office is listed as active.
When was COMPASS FRUIT LIMITED incorporated?
COMPASS FRUIT LIMITED was incorporated on 14 June 1995, according to New Zealand Companies Office.
What is COMPASS FRUIT LIMITED's registered address?
The registered address on file for COMPASS FRUIT LIMITED is Richmond, New Zealand.
What legal structure is COMPASS FRUIT LIMITED registered as?
COMPASS FRUIT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COMPASS FRUIT LIMITED?
Two of the 5 officer records shown for COMPASS FRUIT LIMITED are current appointments, filed with New Zealand Companies Office. David EASTON (appointed 1995-10-13) and Richard Hoddy (appointed 1995-10-13) both serve as Director. The remaining 3 records shown (Dennis CREED, Peter FINDLAY and 1 other) are former appointments that have since been resigned. Management authority at COMPASS FRUIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPASS FRUIT LIMITED have a parent company or subsidiaries?
COMPASS FRUIT LIMITED sits 2 levels below its ultimate parent, WALTER ROBERT INVESTMENTS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COMPASS FRUIT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COMPASS FRUIT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPASS FRUIT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COMPASS FRUIT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.