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Origin Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429037709778
NZBN
936490
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 20 Apr 2018

Origin Coffee Company Limited, a registered company, was registered on 30 Nov 1998. 9429037709778 is the NZBN it was issued. This company has been run by 3 directors: Lee Ernest Fisher - an active director whose contract started on 20 Oct 2021,
Roger Ernest Sheppard - an inactive director whose contract started on 30 Nov 1998 and was terminated on 26 Oct 2021,
Elizabeth Judith Sheppard - an inactive director whose contract started on 30 Nov 1998 and was terminated on 03 Aug 2021.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Origin Coffee Company Limited had been using 354 Bellot Street, Pirongia as their physical address up to 20 Apr 2018.
A single entity owns all company shares (exactly 1000 shares) - Fisher, Lee Ernest - located at 3900, Te Kuiti, Te Kuiti.

Addresses

Previous addresses

Address: 354 Bellot Street, Pirongia, 3802 New Zealand

Physical address used from 17 Nov 2005 to 20 Apr 2018

Address: 195 Mahoe Street, Te Awamutu

Physical address used from 10 Aug 2004 to 17 Nov 2005

Address: 354 Bellot Street, Pirongia, 3802 New Zealand

Registered address used from 13 Apr 2000 to 20 Apr 2018

Address: 354 Bellot Street, Pirongia

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1st Floor, 74 Mahoe St, Te Awamutu

Physical address used from 09 Feb 2000 to 09 Feb 2000

Address: 41 Bank Street, Te Awamutu

Physical address used from 09 Feb 2000 to 10 Aug 2004

Address: C/- Mervyn Gyde, Chartered Accountant, 1st Floor, 74 Mahoe Street, Te Awamutu

Physical address used from 13 Jan 2000 to 09 Feb 2000

Address: 354 Bellot Street, Pirongia

Physical address used from 06 Jan 2000 to 13 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fisher, Lee Ernest Te Kuiti
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Roger Ernest Pirongia
Directors

Lee Ernest Fisher - Director

Appointment date: 20 Oct 2021

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 20 Oct 2021


Roger Ernest Sheppard - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 26 Oct 2021

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 25 Oct 2017

Address: Pirongia, 3802 New Zealand

Address used since 28 Oct 2015


Elizabeth Judith Sheppard - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 03 Aug 2021

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 25 Oct 2017

Address: Pirongia, 3802 New Zealand

Address used since 28 Oct 2015

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