Altura Coffee Company Limited
Type: NZ Limited Company (Ltd)Altura Coffee Company Limited (issued an NZ business identifier of 9429039103055) was incorporated on 19 Jun 1991. 5 addresess are currently in use by the company: Po Box 303050, North Harbour, Auckland, 0751 (type: postal, office). 3/11 Colway Place, Glenfield, Auckland had been their physical address, up until 27 May 2003. 16000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15999 shares (99.99 per cent of shares), namely:
Altura Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
White, Christopher Malcolm (an individual) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
White, Christopher Malcolm (an individual) - located at Albany. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Douglas Alexander Parade, Albany, North Shore City, Auckland | Registered & physical & service | 27 May 2003 |
| Po Box 303050, North Harbour, Auckland, 0751 | Postal | 09 Jun 2020 |
| 23 Douglas Alexander Parade, Rosedale, Auckland, 0632 | Office & delivery | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Malcolm White
Pinehill, North Shore City, 0632
Address used since 29 Apr 2010 |
Director | 19 Jun 1991 - current |
|
Anthony Murray Lynch
Dairy Flat, Auckland,
Address used since 19 Jun 1991 |
Director | 19 Jun 1991 - 18 Nov 2005 |
| 23 Douglas Alexander Parade , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3/11 Colway Place, Glenfield, Auckland | Physical | 21 Feb 1992 - 27 May 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Altura Trustee Limited Shareholder NZBN: 9429049538403 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Sep 2022 - current |
|
White, Christopher Malcolm Individual |
Albany |
09 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Christopher Malcolm Individual |
Albany |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Raewyn Dianne Individual |
Dairy Flat Auckland |
09 Dec 2005 - 09 Dec 2005 |
|
White, Nicola Fleur Individual |
Albany |
09 Dec 2005 - 09 Dec 2005 |
|
White, Nicola Fleur Individual |
Albany |
09 Dec 2005 - 09 Dec 2005 |
|
White, Christopher Malcolm Individual |
Albany Auckland |
19 Jun 1991 - 09 Dec 2005 |
|
White, Nicola Fleur Individual |
Albany |
09 Dec 2005 - 09 Dec 2005 |
|
White, Nicola Fleur Individual |
Albany |
09 Dec 2005 - 09 Dec 2005 |
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland |
09 Dec 2005 - 09 Dec 2005 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
09 Dec 2005 - 15 Sep 2022 |
|
Lynch, Anthony Murray Individual |
Dairy Flat Auckland |
19 Jun 1991 - 09 Dec 2005 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
09 Dec 2005 - 15 Sep 2022 |
|
Lynch, Anthony Murray Individual |
Dairy Flat Auckland |
09 Dec 2005 - 09 Dec 2005 |
 |
Altura Coffee Club Limited 23 Douglas Alexander Parade |
|
Iced Fusion Limited 23 Douglas Alexander Parade |
|
District Coffee Company Limited 23 Douglas Alexander Parade |
|
Hustle Espresso Limited 23 Douglas Alexander Parade |
|
Altura Cafe Limited 23 Douglas Alexander Parade |
|
Lifetrends Nutrition New Zealand Limited 344a Rosedale Road |