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Altura Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429039103055
NZBN
508305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23 Douglas Alexander Parade
Albany
North Shore City, Auckland New Zealand
Registered & physical & service address used since 27 May 2003
Po Box 303050
North Harbour
Auckland 0751
New Zealand
Postal address used since 09 Jun 2020
23 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 09 Jun 2020

Altura Coffee Company Limited, a registered company, was started on 19 Jun 1991. 9429039103055 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher Malcolm White - an active director whose contract started on 19 Jun 1991,
Anthony Murray Lynch - an inactive director whose contract started on 19 Jun 1991 and was terminated on 18 Nov 2005.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 303050, North Harbour, Auckland, 0751 (type: postal, office).
Altura Coffee Company Limited had been using 3/11 Colway Place, Glenfield, Auckland as their physical address until 27 May 2003.
A total of 16000 shares are allocated to 3 shareholders (2 groups). The first group consists of 15999 shares (99.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Principal place of activity

23 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3/11 Colway Place, Glenfield, Auckland

Physical address used from 21 Feb 1992 to 27 May 2003

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 9 4481414
09 Jun 2020 Phone
info@alturacoffee.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.alturacoffee.co.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15999
Entity (NZ Limited Company) Altura Trustee Limited
Shareholder NZBN: 9429049538403
Albany
Auckland
0632
New Zealand
Individual White, Christopher Malcolm Albany

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Christopher Malcolm Albany

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, Raewyn Dianne Dairy Flat
Auckland
Individual White, Nicola Fleur Albany

New Zealand
Individual White, Nicola Fleur Albany

New Zealand
Individual White, Christopher Malcolm Albany
Auckland
Individual White, Nicola Fleur Albany

New Zealand
Individual White, Nicola Fleur Albany

New Zealand
Individual Baxter, Geoffrey John Garland Parnell
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Individual Lynch, Anthony Murray Dairy Flat
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Lynch, Anthony Murray Dairy Flat
Auckland
Directors

Christopher Malcolm White - Director

Appointment date: 19 Jun 1991

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 29 Apr 2010


Anthony Murray Lynch - Director (Inactive)

Appointment date: 19 Jun 1991

Termination date: 18 Nov 2005

Address: Dairy Flat, Auckland,

Address used since 19 Jun 1991

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Altura Cafe Limited
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