General information
Lyttelton Coffee Company Limited
Type: NZ Limited Company (Ltd)9429033638713
New Zealand Business Number
1904496
Company Number
Registered
Company Status
Lyttelton Coffee Company Limited (New Zealand Business Number 9429033638713) was registered on 26 Jan 2007. 4 addresses are in use by the company: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (type: registered, service). 75 Hungerford Drive, Rolleston, Rolleston had been their registered address, up to 22 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mateer, Stephen David (an individual) located at Sumner, Christchurch postcode 8081. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Jim Hickey Way, Rolleston, Rolleston, 7614 | Physical & registered & service | 22 Jul 2022 |
| 7 Mckenzie Street, Geraldine, Geraldine, 7930 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Mateer
Lyttelton, Lyttelton, 8082
Address used since 01 Jun 2023
Sumner, Christchurch, 8081
Address used since 08 Jun 2011 |
Director | 26 Jan 2007 - current |
|
James Gurnsey
Sumner, Christchurch, 8081
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Hungerford Drive, Rolleston, Rolleston, 7615 | Registered & physical | 06 Sep 2021 - 22 Jul 2022 |
| 84 Vicenza Drive, Rd 2, Ohoka, 7692 | Registered & physical | 21 Jun 2021 - 06 Sep 2021 |
| 8 Witney Lane, Rd 4, Ashburton, 7774 | Registered & physical | 04 Jun 2020 - 21 Jun 2021 |
| 49 Coleridge Street, Sydenham, Christchurch, 8023 | Physical & registered | 19 Jun 2019 - 04 Jun 2020 |
| 49 Coleridge Street, Sydenham, Christchurch, 8023 | Physical & registered | 02 Jul 2012 - 19 Jun 2019 |
| Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch | Registered & physical | 26 Feb 2010 - 02 Jul 2012 |
| C/-canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch | Registered & physical | 26 Jan 2007 - 26 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mateer, Stephen David Individual |
Sumner Christchurch 8081 |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Leisa Individual |
Sumner Christchurch 8081 |
26 Jan 2007 - 03 Mar 2022 |
|
Gurnsey, James Individual |
Sumner Christchurch |
26 Jan 2007 - 09 Dec 2015 |
|
Gurnsey, Kela Corriosa Individual |
Sumner Christchurch |
26 Jan 2007 - 09 Dec 2015 |
Location
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