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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15999 | |||
Entity (NZ Limited Company) | Altura Trustee Limited Shareholder NZBN: 9429049538403 |
Albany Auckland 0632 New Zealand |
15 Sep 2022 - |
Individual | White, Christopher Malcolm |
Albany New Zealand |
09 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, Christopher Malcolm |
Albany New Zealand |
09 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch, Raewyn Dianne |
Dairy Flat Auckland |
09 Dec 2005 - 09 Dec 2005 |
Individual | White, Nicola Fleur |
Albany New Zealand |
09 Dec 2005 - 09 Dec 2005 |
Individual | White, Nicola Fleur |
Albany New Zealand |
09 Dec 2005 - 09 Dec 2005 |
Individual | White, Christopher Malcolm |
Albany Auckland |
19 Jun 1991 - 09 Dec 2005 |
Individual | White, Nicola Fleur |
Albany New Zealand |
09 Dec 2005 - 09 Dec 2005 |
Individual | White, Nicola Fleur |
Albany New Zealand |
09 Dec 2005 - 09 Dec 2005 |
Individual | Baxter, Geoffrey John Garland |
Parnell Auckland |
09 Dec 2005 - 09 Dec 2005 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
09 Dec 2005 - 15 Sep 2022 |
Individual | Lynch, Anthony Murray |
Dairy Flat Auckland |
19 Jun 1991 - 09 Dec 2005 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
09 Dec 2005 - 15 Sep 2022 |
Individual | Lynch, Anthony Murray |
Dairy Flat Auckland |
09 Dec 2005 - 09 Dec 2005 |
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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