Coffee On Marriner Limited
Type: NZ Limited Company (Ltd)Coffee On Marriner Limited (issued a business number of 9429037060381) was incorporated on 05 Dec 2000. 2 addresses are in use by the company: 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 (type: physical, service). 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu had been their physical address, up until 01 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Spek, Winston Gerardus Antonius (an individual) located at Cass Bay, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Der Spek, Josephine Frances (an individual) - located at Rd 2, Tai Tapu. "Coffee shops" (business classification H451120) is the category the ABS issued to Coffee On Marriner Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Registered | 14 Mar 2019 |
| 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Physical & service | 01 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston Gerardus Antonius Van Der Spek
Cass Bay, Lyttelton, 8082
Address used since 27 Mar 2017 |
Director | 05 Dec 2000 - current |
|
Josephine Frances Van Der Spek
Rd 2, Tai Tapu, 7672
Address used since 01 Mar 2019
Lyttelton, Lyttelton, 8082
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Anthony Paul Steer
Governors Bay, Banks Peninsula, New Zealand,
Address used since 01 May 2008 |
Director | 11 May 2002 - 14 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Physical | 13 Mar 2019 - 01 May 2019 |
| 2225 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Registered | 13 Mar 2019 - 14 Mar 2019 |
| 2283 Christchurch Akaroa Road, Tai Tapu, 7672 | Physical & registered | 16 Mar 2018 - 13 Mar 2019 |
| Unit 19, 42 Marriner Street, Sumner, Christchurch, 8081 | Physical & registered | 05 Apr 2017 - 16 Mar 2018 |
| Unit 15, 42 Marriner St, Sumner, Christchurch, 8081 | Physical & registered | 23 Jun 2015 - 05 Apr 2017 |
| P.o. Box 17658, Sumner, Christchurch | Physical | 27 Feb 2003 - 23 Jun 2015 |
| Unit 15, 42 Marriner St, Sumner, Christchurch | Registered | 27 Feb 2003 - 23 Jun 2015 |
| Unit 15, 42 Marriner Street, Christchurch | Physical & registered | 05 Dec 2000 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Spek, Winston Gerardus Antonius Individual |
Cass Bay Lyttelton 8082 |
12 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Spek, Josephine Frances Individual |
Rd 2 Tai Tapu 7672 |
22 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 Entity |
15 Mar 2005 - 22 Feb 2013 | |
|
Bristol Metals (1997) Limited Shareholder NZBN: 9429038107689 Company Number: 852857 Entity |
15 Mar 2005 - 22 Feb 2013 | |
|
Steer, Anthony Paul Individual |
Redcliffs Christchurch, New Zealand |
12 Feb 2004 - 27 Jun 2010 |
 |
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