General information

Matakana Coffee Roasters Limited

Type: NZ Limited Company (Ltd)
9429036746279
New Zealand Business Number
1166779
Company Number
Registered
Company Status

Matakana Coffee Roasters Limited (issued an NZBN of 9429036746279) was launched on 23 Oct 2001. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up until 11 Oct 2004. Matakana Coffee Roasters Limited used other names, namely: Bxd Limited from 10 Sep 2008 to 11 Sep 2008, Love Shack Coffee Limited (09 Sep 2008 to 10 Sep 2008) and Blue Ray Coffee Roasters Limited (23 Oct 2001 - 09 Sep 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Stechman, Angela Kathleen (an individual) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 50.1 per cent of all shares (501 shares); it includes
Smith, Lindesay Nelson (an individual) - located at Rd 3, Warkworth. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered 11 Oct 2004
36 Coxhead Creek Rd, Whangateau, Auckland Physical & service 11 Oct 2004
Directors
Name and Address Role Period
Lindesay Nelson Smith
Rd 3, Warkworth, 0983
Address used since 28 Nov 2018
Whangateau, Leigh, 0985
Address used since 24 Sep 2015
Director 23 Oct 2001 - current
Angela Stechman
Rd 3, Warkworth, 0983
Address used since 08 Feb 2024
Director 08 Feb 2024 - current
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Physical & registered 23 Oct 2001 - 11 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Stechman, Angela Kathleen
Individual
Rd 3
Warkworth
0983
28 Nov 2018 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Smith, Lindesay Nelson
Individual
Rd 3
Warkworth
0983
23 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Stechman, Angela
Individual
Whangatea
Auckland
26 Mar 2008 - 28 Nov 2018
Location
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