Matakana Coffee Roasters Limited, a registered company, was registered on 23 Oct 2001. 9429036746279 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Lindesay Nelson Smith - an active director whose contract started on 23 Oct 2001,
Angela Stechman - an active director whose contract started on 08 Feb 2024.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 8 Telford Ave, Balmoral, Auckland (registered address),
36 Coxhead Creek Rd, Whangateau, Auckland (physical address),
36 Coxhead Creek Rd, Whangateau, Auckland (service address).
Matakana Coffee Roasters Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 11 Oct 2004.
Past names for the company, as we identified at BizDb, included: from 10 Sep 2008 to 11 Sep 2008 they were called Bxd Limited, from 09 Sep 2008 to 10 Sep 2008 they were called Love Shack Coffee Limited and from 23 Oct 2001 to 09 Sep 2008 they were called Blue Ray Coffee Roasters Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 23 Oct 2001 to 11 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Stechman, Angela Kathleen |
Rd 3 Warkworth 0983 New Zealand |
28 Nov 2018 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Smith, Lindesay Nelson |
Rd 3 Warkworth 0983 New Zealand |
23 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stechman, Angela |
Whangatea Auckland New Zealand |
26 Mar 2008 - 28 Nov 2018 |
Lindesay Nelson Smith - Director
Appointment date: 23 Oct 2001
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Nov 2018
Address: Whangateau, Leigh, 0985 New Zealand
Address used since 24 Sep 2015
Angela Stechman - Director
Appointment date: 08 Feb 2024
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 08 Feb 2024
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