Coffee On Marriner Limited, a registered company, was launched on 05 Dec 2000. 9429037060381 is the New Zealand Business Number it was issued. "Coffee shops" (business classification H451120) is how the company is classified. The company has been supervised by 3 directors: Winston Gerardus Antonius Van Der Spek - an active director whose contract began on 05 Dec 2000,
Josephine Frances Van Der Spek - an active director whose contract began on 14 Feb 2013,
Anthony Paul Steer - an inactive director whose contract began on 11 May 2002 and was terminated on 14 Feb 2013.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 (category: physical, service).
Coffee On Marriner Limited had been using 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu as their physical address until 01 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 New Zealand
Physical address used from 13 Mar 2019 to 01 May 2019
Address #2: 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 New Zealand
Registered address used from 13 Mar 2019 to 14 Mar 2019
Address #3: 2283 Christchurch Akaroa Road, Tai Tapu, 7672 New Zealand
Physical & registered address used from 16 Mar 2018 to 13 Mar 2019
Address #4: Unit 19, 42 Marriner Street, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 05 Apr 2017 to 16 Mar 2018
Address #5: Unit 15, 42 Marriner St, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 23 Jun 2015 to 05 Apr 2017
Address #6: P.o. Box 17658, Sumner, Christchurch New Zealand
Physical address used from 27 Feb 2003 to 23 Jun 2015
Address #7: Unit 15, 42 Marriner St, Sumner, Christchurch New Zealand
Registered address used from 27 Feb 2003 to 23 Jun 2015
Address #8: Unit 15, 42 Marriner Street, Christchurch
Physical & registered address used from 05 Dec 2000 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Spek, Winston Gerardus Antonius |
Cass Bay Lyttelton 8082 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Spek, Josephine Frances |
Rd 2 Tai Tapu 7672 New Zealand |
22 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 |
15 Mar 2005 - 22 Feb 2013 | |
Entity | Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 |
15 Mar 2005 - 22 Feb 2013 | |
Individual | Steer, Anthony Paul |
Redcliffs Christchurch, New Zealand |
12 Feb 2004 - 27 Jun 2010 |
Winston Gerardus Antonius Van Der Spek - Director
Appointment date: 05 Dec 2000
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 27 Mar 2017
Josephine Frances Van Der Spek - Director
Appointment date: 14 Feb 2013
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 01 Mar 2019
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 14 Feb 2013
Anthony Paul Steer - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 14 Feb 2013
Address: Governors Bay, Banks Peninsula, New Zealand,
Address used since 01 May 2008
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