Timaru Coffee House Limited
Type: NZ Limited Company (Ltd)Timaru Coffee House Limited (issued an NZ business identifier of 9429032782943) was incorporated on 23 Apr 2008. 2 addresses are in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Watts Investments Limited (an entity) located at Christchurch postcode 8140. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Riccarton Coffee House Limited (an entity) - located at Christchurch Central, Christchurch. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wayne Boyd
Riccarton, Christchurch, 8011
Address used since 07 Mar 2019
47 Memorial Avenue, Ilam, Christchurch, 8053
Address used since 02 Mar 2010 |
Director | 23 Apr 2008 - current |
|
Nigel Kenneth Lundy
Christchurch Central, Christchurch, 8013
Address used since 07 Mar 2019
Saint Albans, Christchurch, 8014
Address used since 25 Mar 2015 |
Director | 23 Apr 2008 - current |
|
Ruth May Walker
West End, Timaru, 7910
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 03 Aug 2018 |
|
Emma Mary Cunningham
Timaru,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 29 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 02 Apr 2015 - 30 Mar 2017 |
| 334 Madras St, Christchurch | Registered & physical | 23 Apr 2008 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Investments Limited Shareholder NZBN: 9429051421199 Entity (NZ Limited Company) |
Christchurch 8140 |
23 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riccarton Coffee House Limited Shareholder NZBN: 9429033465487 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Emma Mary Individual |
Timaru |
23 Apr 2008 - 23 Apr 2008 |
|
Walker, Ruth Individual |
West End Timaru 7910 |
12 Dec 2011 - 03 Aug 2018 |
 |
The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
|
The Shores 507 Limited Unit 3, 254 St Asaph Street |
|
Joca Properties Limited Unit 3, 254 St Asaph Street |
|
Build Equity Limited Unit 3, 254 St Asaph Street |
|
Fresh Property Limited Unit 3, 254 St Asaph Street |
|
Mpag Limited Unit 3, 254 St Asaph Street |