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Pomeroy's Coffee & Tea Company (1999) Limited

Type: NZ Limited Company (Ltd)
9429037502331
NZBN
975366
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 29 May 2013

Pomeroy's Coffee & Tea Company (1999) Limited was registered on 19 Aug 1999 and issued an NZBN of 9429037502331. The registered LTD company has been supervised by 2 directors: Hayden Thompson - an active director whose contract began on 17 Jan 2017,
Leigh Phillipa Thompson - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 May 2017.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Up to 29 May 2013, Pomeroy's Coffee & Tea Company (1999) Limited had been using 105 Trafalgar Street, Nelson as their physical address.
A total of 3500 shares are allotted to 3 groups (5 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Thompson, Francine Maree (an individual) located at Rd 1, Richmond postcode 7081.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 35 shares) and includes
Thompson, Hayden - located at Rd 1, Richmond.
The next share allotment (3430 shares, 98%) belongs to 3 entities, namely:
Thompson, Francine Maree, located at Rd 1, Richmond (an individual),
Thompson, Hayden, located at Rd 1, Richmond (an individual),
Buxton Nominees (Pomeroy's) Limited, located at Whitby House Level 3, Nelson (an entity).

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 21 Jul 2010 to 29 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 21 Jul 2010

Address: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 18 Apr 2004

Address: Brown & Associates, 54 Montgomery Street, Nelson

Registered address used from 12 Apr 2000 to 18 Apr 2004

Address: Brown & Associates, 54 Montgomery Street, Nelson

Registered address used from 20 Sep 1999 to 12 Apr 2000

Address: Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 19 Aug 1999 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Thompson, Francine Maree Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Thompson, Hayden Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 3430
Individual Thompson, Francine Maree Rd 1
Richmond
7081
New Zealand
Individual Thompson, Hayden Rd 1
Richmond
7081
New Zealand
Entity (NZ Limited Company) Buxton Nominees (pomeroy's) Limited
Shareholder NZBN: 9429046078339
Whitby House Level 3
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Leigh Phillipa Stepneyville
Nelson
7010
New Zealand
Directors

Hayden Thompson - Director

Appointment date: 17 Jan 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Jan 2017


Leigh Phillipa Thompson - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 22 May 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 29 Jun 2016

Nearby companies

The Smokehouse Limited
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Linchpin Holdings Limited
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Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street