General information
Origin Coffee Company Limited
Type: NZ Limited Company (Ltd)9429037709778
New Zealand Business Number
936490
Company Number
Registered
Company Status
Origin Coffee Company Limited (issued a New Zealand Business Number of 9429037709778) was started on 30 Nov 1998. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). 354 Bellot Street, Pirongia had been their physical address, up to 20 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fisher, Lee Ernest (an individual) located at Te Kuiti, Te Kuiti postcode 3910. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 20 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Ernest Fisher
Te Kuiti, Te Kuiti, 3910
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Roger Ernest Sheppard
Pirongia, Pirongia, 3802
Address used since 25 Oct 2017
Pirongia, 3802
Address used since 28 Oct 2015 |
Director | 30 Nov 1998 - 26 Oct 2021 |
|
Elizabeth Judith Sheppard
Pirongia, Pirongia, 3802
Address used since 25 Oct 2017
Pirongia, 3802
Address used since 28 Oct 2015 |
Director | 30 Nov 1998 - 03 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 354 Bellot Street, Pirongia, 3802 | Physical | 17 Nov 2005 - 20 Apr 2018 |
| 195 Mahoe Street, Te Awamutu | Physical | 10 Aug 2004 - 17 Nov 2005 |
| 354 Bellot Street, Pirongia, 3802 | Registered | 13 Apr 2000 - 20 Apr 2018 |
| 354 Bellot Street, Pirongia | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1st Floor, 74 Mahoe St, Te Awamutu | Physical | 09 Feb 2000 - 09 Feb 2000 |
| 41 Bank Street, Te Awamutu | Physical | 09 Feb 2000 - 10 Aug 2004 |
| C/- Mervyn Gyde, Chartered Accountant, 1st Floor, 74 Mahoe Street, Te Awamutu | Physical | 13 Jan 2000 - 09 Feb 2000 |
| 354 Bellot Street, Pirongia | Physical | 06 Jan 2000 - 13 Jan 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Lee Ernest Individual |
Te Kuiti Te Kuiti 3910 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Roger Ernest Individual |
Pirongia |
30 Nov 1998 - 26 Oct 2021 |
Location
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