Rangiora Coffee Company Limited was launched on 06 Oct 2009 and issued a New Zealand Business Number of 9429031858885. This registered LTD company has been managed by 3 directors: Michael Jeffrey King - an active director whose contract started on 06 Oct 2009,
Murray William Walsh - an active director whose contract started on 06 Oct 2009,
Hayley Wade - an active director whose contract started on 28 Sep 2018.
According to BizDb's data (updated on 04 Oct 2024), this company uses 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 03 Oct 2017, Rangiora Coffee Company Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
H.d. Coffee Company Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630.
Another group consists of 1 shareholder, holds 37.4% shares (exactly 374 shares) and includes
Hennessey Foods Limited - located at Christchurch Central, Christchurch.
The next share allocation (374 shares, 37.4%) belongs to 1 entity, namely:
Fahrenheit Investments Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Oct 2014 to 03 Oct 2017
Address: Metro Advances Ltd, 334 Madras Street, Christchurch New Zealand
Physical & registered address used from 06 Oct 2009 to 10 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | H.d. Coffee Company Limited Shareholder NZBN: 9429046719829 |
Kaiapoi Kaiapoi 7630 New Zealand |
02 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 374 | |||
| Entity (NZ Limited Company) | Hennessey Foods Limited Shareholder NZBN: 9429036206827 |
Christchurch Central Christchurch 8011 New Zealand |
15 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 374 | |||
| Entity (NZ Limited Company) | Fahrenheit Investments Limited Shareholder NZBN: 9429031603966 |
Christchurch Central Christchurch 8011 New Zealand |
15 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | King, Michael Jeffrey |
Sumner Christchurch 8081 New Zealand |
06 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Walsh, Murray William |
Merivale Christchurch 8014 New Zealand |
06 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wade, Hayley |
Kaiapoi Kaiapoi 7630 New Zealand |
02 Oct 2018 - 02 Oct 2018 |
Michael Jeffrey King - Director
Appointment date: 06 Oct 2009
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 Oct 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Sep 2017
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 01 Oct 2015
Murray William Walsh - Director
Appointment date: 06 Oct 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Sep 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Oct 2015
Hayley Wade - Director
Appointment date: 28 Sep 2018
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 28 Sep 2018
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