Timaru Coffee House Limited, a registered company, was launched on 23 Apr 2008. 9429032782943 is the NZ business number it was issued. This company has been run by 4 directors: Stephen Wayne Boyd - an active director whose contract started on 23 Apr 2008,
Nigel Kenneth Lundy - an active director whose contract started on 23 Apr 2008,
Ruth May Walker - an inactive director whose contract started on 29 Jun 2012 and was terminated on 03 Aug 2018,
Emma Mary Cunningham - an inactive director whose contract started on 23 Apr 2008 and was terminated on 29 May 2009.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Timaru Coffee House Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 30 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (75 per cent).
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Apr 2015 to 30 Mar 2017
Address: 334 Madras St, Christchurch New Zealand
Registered & physical address used from 23 Apr 2008 to 02 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Watts Investments Limited Shareholder NZBN: 9429051421199 |
Christchurch 8140 New Zealand |
23 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Riccarton Coffee House Limited Shareholder NZBN: 9429033465487 |
Christchurch Central Christchurch 8011 New Zealand |
23 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Emma Mary |
Timaru |
23 Apr 2008 - 23 Apr 2008 |
| Individual | Walker, Ruth |
West End Timaru 7910 New Zealand |
12 Dec 2011 - 03 Aug 2018 |
Stephen Wayne Boyd - Director
Appointment date: 23 Apr 2008
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Mar 2019
Address: 47 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Address used since 02 Mar 2010
Nigel Kenneth Lundy - Director
Appointment date: 23 Apr 2008
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Mar 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 25 Mar 2015
Ruth May Walker - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 03 Aug 2018
Address: West End, Timaru, 7910 New Zealand
Address used since 29 Jun 2012
Emma Mary Cunningham - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 29 May 2009
Address: Timaru, New Zealand
Address used since 23 Apr 2008
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