General information

Pomeroy's Coffee & Tea Company (1999) Limited

Type: NZ Limited Company (Ltd)
9429037502331
New Zealand Business Number
975366
Company Number
Registered
Company Status

Pomeroy's Coffee & Tea Company (1999) Limited (issued an NZBN of 9429037502331) was started on 19 Aug 1999. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson had been their physical address, until 29 May 2013. 3500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (1 per cent of shares), namely:
Thompson, Francine Maree (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (35 shares); it includes
Thompson, Hayden (an individual) - located at Rd 1, Richmond. Moving on to the third group of shareholders, share allocation (3430 shares, 98%) belongs to 3 entities, namely:
Thompson, Francine Maree, located at Rd 1, Richmond (an individual),
Thompson, Hayden, located at Rd 1, Richmond (an individual),
Buxton Nominees (Pomeroy's) Limited, located at Whitby House Level 3, Nelson (an entity). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 29 May 2013
Directors
Name and Address Role Period
Hayden Thompson
Rd 1, Richmond, 7081
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Leigh Phillipa Thompson
Nelson, Nelson, 7010
Address used since 29 Jun 2016
Director 19 Aug 1999 - 22 May 2017
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, 7010 Physical & registered 21 Jul 2010 - 29 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 21 Jul 2010
187 Bridge St, Nelson Physical 14 Mar 2002 - 18 Apr 2004
Brown & Associates, 54 Montgomery Street, Nelson Registered 12 Apr 2000 - 18 Apr 2004
Brown & Associates, 54 Montgomery Street, Nelson Registered 20 Sep 1999 - 12 Apr 2000
Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Physical 19 Aug 1999 - 14 Mar 2002
Financial Data
Financial info
3500
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Thompson, Francine Maree
Individual
Rd 1
Richmond
7081
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Thompson, Hayden
Individual
Rd 1
Richmond
7081
19 Aug 1999 - current
Shares Allocation #3 Number of Shares: 3430
Shareholder Name Address Period
Thompson, Francine Maree
Individual
Rd 1
Richmond
7081
15 Jun 2017 - current
Thompson, Hayden
Individual
Rd 1
Richmond
7081
19 Aug 1999 - current
Buxton Nominees (pomeroy's) Limited
Shareholder NZBN: 9429046078339
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Leigh Phillipa
Individual
Stepneyville
Nelson
7010
19 Aug 1999 - 15 Jun 2017
Location
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