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Coffee Stop (tikokino) Limited

Type: NZ Limited Company (Ltd)
9429038008603
NZBN
873731
Company Number
Registered
Company Status
Current address
Cary Mossman, Chartered Accountant
206 W Lyndon Road
Hastings
Other address (Address For Share Register) used since 08 Nov 2004
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Apr 2016
Suite 1, 202 Eastbourne Street West
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2018

Coffee Stop (Tikokino) Limited, a registered company, was registered on 15 Sep 1997. 9429038008603 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Lorraine Mary Watson - an active director whose contract started on 15 Sep 1997,
Mark Richard Brunton - an inactive director whose contract started on 10 Aug 2000 and was terminated on 02 Nov 2018,
Desmond Arthur Mckibbin - an inactive director whose contract started on 15 Sep 1997 and was terminated on 06 Dec 1999.
Updated on 08 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (other address),
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (records address),
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (shareregister address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (registered address) among others.
Coffee Stop (Tikokino) Limited had been using Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings as their registered address until 12 Aug 2000.
Previous names for this company, as we managed to find at BizDb, included: from 24 Feb 2006 to 02 Nov 2018 they were named Coffee Stop (Taupo) Limited, from 15 Sep 1997 to 24 Feb 2006 they were named Maraekakaho Country Spuds Limited.
One entity controls all company shares (exactly 60 shares) - Watson, Lorraine Mary - located at 4122, Rd 3, Tikokino.

Addresses

Previous addresses

Address #1: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 12 Aug 2000 to 12 Aug 2000

Address #2: 206 W Lyndon Road, Hastings New Zealand

Registered address used from 12 Aug 2000 to 06 Apr 2016

Address #3: 206 W Lyndon Road, Hastings New Zealand

Physical address used from 11 Aug 2000 to 06 Apr 2016

Address #4: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address #5: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Registered address used from 11 Apr 2000 to 12 Aug 2000

Address #6: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Registered address used from 09 Jul 1998 to 11 Apr 2000

Address #7: As Per Registered Office

Physical address used from 09 Jul 1998 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 03 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Watson, Lorraine Mary Rd 3
Tikokino
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunton, Mark Richard Rd 2
Taupo
3378
New Zealand
Directors

Lorraine Mary Watson - Director

Appointment date: 15 Sep 1997

Address: Rd 3, Tikokino, 4273 New Zealand

Address used since 01 Nov 2018

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 05 Nov 2013


Mark Richard Brunton - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 02 Nov 2018

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 05 Nov 2013


Desmond Arthur Mckibbin - Director (Inactive)

Appointment date: 15 Sep 1997

Termination date: 06 Dec 1999

Address: Turangi,

Address used since 15 Sep 1997

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