Shortcuts

Coffee On Marriner Limited

Type: NZ Limited Company (Ltd)
9429037060381
NZBN
1105273
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
2225 Christchurch Akaroa Road
Rd 2
Tai Tapu 7672
New Zealand
Registered address used since 14 Mar 2019
2225 Christchurch Akaroa Road
Rd 2
Tai Tapu 7672
New Zealand
Physical & service address used since 01 May 2019

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).

Addresses

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

Contact info
64 2074 345101
05 Mar 2019 Phone
winkv@me.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Der Spek, Winston Gerardus Antonius Cass Bay
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Spek, Josephine Frances Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bristol Metals (1997) Limited
Shareholder NZBN: 9429038107689
Company Number: 852857
Entity Bristol Metals (1997) Limited
Shareholder NZBN: 9429038107689
Company Number: 852857
Individual Steer, Anthony Paul Redcliffs
Christchurch, New Zealand
Directors

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

Nearby companies

On The Beach Limited
2225 Christchurch Akaroa Road

Similar companies

Engine Coffee Brewers Limited
41 Millstream Drive

Funstar Trading Limited
3 Kennedys Bush Road

General Retail Limited
52 Country Palms Drive

Hsnz Trading Limited
601 Birchs Road

On The Beach Limited
2225 Christchurch Akaroa Road

Z Espresso Limited
601 Birchs Road