Pure Coffee Limited was launched on 10 Nov 2004 and issued an NZBN of 9429035088288. The registered LTD company has been managed by 3 directors: Stephanie Anne Fry - an active director whose contract began on 18 Nov 2004,
James Nicholas Fry - an active director whose contract began on 01 Apr 2015,
James Nicholas Fry - an inactive director whose contract began on 18 Nov 2004 and was terminated on 07 Jul 2014.
As stated in BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: 16 Old Wharf Road, Motueka, Motueka, 7120 (types include: postal, office).
Until 19 Mar 2014, Pure Coffee Limited had been using 12 Kiwi Street, Alicetown, Lower Hutt as their physical address.
BizDb identified past names used by the company: from 10 Nov 2004 to 26 Nov 2004 they were called Cache Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Fry, James Nicholas (an individual) located at Rd 3, Motueka postcode 7198.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Fry, Stephanie Anne - located at Rd 3, Motueka.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Stratmore, John Benson, located at Stokes Valley, Lower Hutt (an individual). Pure Coffee Limited has been categorised as "Coffee mfg" (business classification C119910).
Principal place of activity
16 Old Wharf Road, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: 12 Kiwi Street, Alicetown, Lower Hutt New Zealand
Physical address used from 05 Mar 2008 to 19 Mar 2014
Address #2: 12 Kiwi Street, Alicetown, Lower Hutt, Wellington New Zealand
Registered address used from 12 May 2005 to 19 Mar 2014
Address #3: C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington
Registered address used from 10 Nov 2004 to 12 May 2005
Address #4: C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington
Physical address used from 10 Nov 2004 to 05 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Fry, James Nicholas |
Rd 3 Motueka 7198 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Fry, Stephanie Anne |
Rd 3 Motueka 7198 New Zealand |
18 Nov 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Stratmore, John Benson |
Stokes Valley Lower Hutt |
17 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Shelley Marie |
Pauatahanui Wellington |
10 Nov 2004 - 27 Jun 2010 |
Stephanie Anne Fry - Director
Appointment date: 18 Nov 2004
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 23 Mar 2016
James Nicholas Fry - Director
Appointment date: 01 Apr 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 01 Mar 2021
Address: Motueka, Nelson, 7198 New Zealand
Address used since 01 Apr 2015
James Nicholas Fry - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 07 Jul 2014
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 28 Feb 2006
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