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Matakana Coffee Roasters Limited

Type: NZ Limited Company (Ltd)
9429036746279
NZBN
1166779
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 11 Oct 2004
36 Coxhead Creek Rd
Whangateau
Auckland New Zealand
Physical & service address used since 11 Oct 2004

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).

Addresses

Previous address

Address #1: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 23 Oct 2001 to 11 Oct 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Stechman, Angela Kathleen Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Smith, Lindesay Nelson Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stechman, Angela Whangatea
Auckland

New Zealand
Directors

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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