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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fisher, Lee Ernest |
Te Kuiti Te Kuiti 3910 New Zealand |
26 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Roger Ernest |
Pirongia |
30 Nov 1998 - 26 Oct 2021 |
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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