General information

Rangiora Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429031858885
New Zealand Business Number
2334152
Company Number
Registered
Company Status

Rangiora Coffee Company Limited (issued an NZBN of 9429031858885) was started on 06 Oct 2009. 2 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 03 Oct 2017. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
H.d. Coffee Company Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 37.4% of all shares (374 shares); it includes
Hennessey Foods Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allocation (374 shares, 37.4%) belongs to 1 entity, namely:
Fahrenheit Investments Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 03 Oct 2017
Directors
Name and Address Role Period
Michael Jeffrey King
Sumner, Christchurch, 8081
Address used since 02 Oct 2018
Sumner, Christchurch, 8081
Address used since 25 Sep 2017
Edgeware, Christchurch, 8013
Address used since 01 Oct 2015
Director 06 Oct 2009 - current
Murray William Walsh
Merivale, Christchurch, 8014
Address used since 17 Sep 2018
Ilam, Christchurch, 8041
Address used since 01 Oct 2015
Director 06 Oct 2009 - current
Hayley Wade
Kaiapoi, Kaiapoi, 7630
Address used since 28 Sep 2018
Director 28 Sep 2018 - current
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 10 Oct 2014 - 03 Oct 2017
Metro Advances Ltd, 334 Madras Street, Christchurch Physical & registered 06 Oct 2009 - 10 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
H.d. Coffee Company Limited
Shareholder NZBN: 9429046719829
Entity (NZ Limited Company)
Kaiapoi
Kaiapoi
7630
02 Oct 2018 - current
Shares Allocation #2 Number of Shares: 374
Shareholder Name Address Period
Hennessey Foods Limited
Shareholder NZBN: 9429036206827
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Oct 2011 - current
Shares Allocation #3 Number of Shares: 374
Shareholder Name Address Period
Fahrenheit Investments Limited
Shareholder NZBN: 9429031603966
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Oct 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
King, Michael Jeffrey
Individual
Sumner
Christchurch
8081
06 Oct 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walsh, Murray William
Individual
Merivale
Christchurch
8014
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Wade, Hayley
Director
Kaiapoi
Kaiapoi
7630
02 Oct 2018 - 02 Oct 2018
Location
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