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New Zealand Coromandel Mountains Tea Tree Oil Company Limited

Type: NZ Limited Company (Ltd)
9429038736469
NZBN
618622
Company Number
Registered
Company Status
C189920
Industry classification code
Essential Oil Distilling
Industry classification description
Current address
244 Main Road
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 06 Dec 2018

New Zealand Coromandel Mountains Tea Tree Oil Company Limited, a registered company, was launched on 09 Feb 1994. 9429038736469 is the NZ business number it was issued. "Essential oil distilling" (ANZSIC C189920) is how the company is categorised. This company has been run by 3 directors: Timothy Murray-Leslie - an active director whose contract started on 24 Jan 2017,
Nicholas Ronald Murray-Leslie - an inactive director whose contract started on 09 Feb 1994 and was terminated on 04 May 2023,
Monique Marie Therese Murray-Leslie - an inactive director whose contract started on 09 Feb 1994 and was terminated on 28 Jun 2013.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 244 Main Road, Tairua, Tairua, 3508 (type: registered, physical).
New Zealand Coromandel Mountains Tea Tree Oil Company Limited had been using 9 Chestnut Grove, Tairua as their registered address up to 06 Dec 2018.
More names for the company, as we established at BizDb, included: from 10 Oct 1994 to 01 Apr 2019 they were called New Zealand Coromandel Mountains Captain Cook Leptospermone Tea Tree Oil Company Nz (1777) Limited, from 02 Mar 1994 to 10 Oct 1994 they were called New Zealand Coromandel Mountains Captain Cook Tea Tree Oil Company Nz (1777) Limited and from 09 Feb 1994 to 02 Mar 1994 they were called Coromandel Mountains Captain Cook Tea Tree Oil Company Nz (1777) Limited.
One entity owns all company shares (exactly 1000 shares) - Murray-Leslie, Timothy - located at 3508, Rd 1, Whitianga.

Addresses

Previous addresses

Address: 9 Chestnut Grove, Tairua, 3508 New Zealand

Registered & physical address used from 06 Dec 2010 to 06 Dec 2018

Address: C/-phillips & Associates, 9 Chestnut Grove, Tairua, 3508 New Zealand

Registered & physical address used from 08 Dec 2009 to 06 Dec 2010

Address: Monteck Group Ltd, Hill Road, Manurewa, Auckland

Registered & physical address used from 10 Feb 2006 to 08 Dec 2009

Address: Moewai Road, Whitianga

Physical & registered address used from 26 Jan 2006 to 10 Feb 2006

Address: Gilligan & Co (manukau) Ltd - C/a, 2nd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 19 Feb 2004 to 26 Jan 2006

Address: Gilligan & Co (manukau) Ltd, 2nd Floor - A M I Building, 15 Osterley Way, Manukau City

Registered address used from 19 Feb 2004 to 26 Jan 2006

Address: C/- Gilligan & Co, 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 19 Feb 2004

Address: C/- Gilligan & Co, 38e Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 19 Feb 2004

Address: M Slade, 57 Albert Street, Whitianga

Registered address used from 15 Jan 1999 to 15 Feb 2000

Address: 57 Albert Street, Whitianga

Physical address used from 15 Jan 1999 to 15 Feb 2000

Contact info
64 7 8664359
Phone
phillipsassoc@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Murray-leslie, Timothy Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray-leslie, Monique Marie Therese Whitianga
Individual Murray-leslie, Nicholas Ronald Whitianga
Directors

Timothy Murray-leslie - Director

Appointment date: 24 Jan 2017

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 24 Jan 2017


Nicholas Ronald Murray-leslie - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 04 May 2023

Address: Moewai Road, Whitianga, 3591 New Zealand

Address used since 30 Nov 2015


Monique Marie Therese Murray-leslie - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 28 Jun 2013

Address: Whitianga,

Address used since 09 Feb 1994

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