Lyttelton Coffee Company Limited was registered on 26 Jan 2007 and issued a business number of 9429033638713. The registered LTD company has been run by 2 directors: Stephen David Mateer - an active director whose contract began on 26 Jan 2007,
James Gurnsey - an inactive director whose contract began on 26 Jan 2007 and was terminated on 31 Mar 2015.
As stated in BizDb's information (last updated on 12 Apr 2024), the company registered 1 address: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (category: registered, service).
Until 22 Jul 2022, Lyttelton Coffee Company Limited had been using 75 Hungerford Drive, Rolleston, Rolleston as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mateer, Stephen David (an individual) located at Sumner, Christchurch postcode 8081.
Previous addresses
Address #1: 75 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand
Registered & physical address used from 06 Sep 2021 to 22 Jul 2022
Address #2: 84 Vicenza Drive, Rd 2, Ohoka, 7692 New Zealand
Registered & physical address used from 21 Jun 2021 to 06 Sep 2021
Address #3: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand
Registered & physical address used from 04 Jun 2020 to 21 Jun 2021
Address #4: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 19 Jun 2019 to 04 Jun 2020
Address #5: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 02 Jul 2012 to 19 Jun 2019
Address #6: Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand
Registered & physical address used from 26 Feb 2010 to 02 Jul 2012
Address #7: C/-canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch
Registered & physical address used from 26 Jan 2007 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mateer, Stephen David |
Sumner Christchurch 8081 New Zealand |
26 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radford, Leisa |
Sumner Christchurch 8081 New Zealand |
26 Jan 2007 - 03 Mar 2022 |
| Individual | Gurnsey, James |
Sumner Christchurch |
26 Jan 2007 - 09 Dec 2015 |
| Individual | Gurnsey, Kela Corriosa |
Sumner Christchurch New Zealand |
26 Jan 2007 - 09 Dec 2015 |
Stephen David Mateer - Director
Appointment date: 26 Jan 2007
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 01 Jun 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 08 Jun 2011
James Gurnsey - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 31 Mar 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 26 Jan 2007
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