Laroma Coffee Company Limited was started on 13 Apr 2000 and issued a business number of 9429037309626. This registered LTD company has been managed by 4 directors: Mark Jonathan Hawes - an active director whose contract began on 11 Sep 2000,
Tania Nancy Hawes - an inactive director whose contract began on 20 Sep 2007 and was terminated on 18 Feb 2013,
Norman William Hawes - an inactive director whose contract began on 13 Apr 2000 and was terminated on 26 Sep 2007,
Valdis Niedra - an inactive director whose contract began on 13 Apr 2000 and was terminated on 16 Feb 2001.
As stated in our information (updated on 07 May 2024), the company uses 1 address: 20 Haig Street, Frankton, Hamilton, 3204 (category: postal, office).
Up to 06 Sep 2018, Laroma Coffee Company Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found former names used by the company: from 28 Nov 2006 to 28 Nov 2006 they were named Whatever 2006 Limited, from 13 Apr 2000 to 28 Nov 2006 they were named Nordis Distributors Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hawes, Mark Jonathan (an individual) located at Tamahere, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Evans Bailey Trustees Limited - located at Hamilton,
Hawes, Mark Jonathan - located at Tamahere, Hamilton.
Principal place of activity
20 Haig Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Jul 2012 to 06 Sep 2018
Address #2: 4 Pembroke Lane, Hamilton
Physical & registered address used from 15 Dec 2001 to 15 Dec 2001
Address #3: 91 Clarence Street, Hamilton New Zealand
Registered & physical address used from 15 Dec 2001 to 23 Jul 2012
Address #4: 4 Pembroke Lane, Hamilton
Registered address used from 13 Apr 2000 to 15 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hawes, Mark Jonathan |
Tamahere Hamilton 3283 New Zealand |
17 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Evans Bailey Trustees Limited |
Hamilton New Zealand |
16 Jul 2008 - |
| Individual | Hawes, Mark Jonathan |
Tamahere Hamilton 3283 New Zealand |
13 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawes, Norman William |
Hamilton |
13 Apr 2000 - 30 Nov 2005 |
| Individual | Hawes, Ursula Elizabeth |
Hamilton |
13 Apr 2000 - 30 Nov 2005 |
| Individual | Hawes, Tania Nancy |
Hamilton |
16 Jul 2008 - 01 Mar 2013 |
Mark Jonathan Hawes - Director
Appointment date: 11 Sep 2000
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 12 Nov 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Jan 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 17 Nov 2017
Tania Nancy Hawes - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 18 Feb 2013
Address: Hamilton,
Address used since 20 Sep 2007
Norman William Hawes - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 26 Sep 2007
Address: Hamilton,
Address used since 13 Apr 2000
Valdis Niedra - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 16 Feb 2001
Address: Bondi Junction, Sydney, Nsw, Australia,
Address used since 13 Apr 2000
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