The Coromandel Coffee Company Limited was incorporated on 20 Feb 1996 and issued a business number of 9429038372094. This registered LTD company has been run by 2 directors: Mark Tugendhaft - an active director whose contract started on 20 Feb 1996,
Nedilka Radojkovich - an active director whose contract started on 25 Feb 2006.
According to our information (updated on 20 Apr 2024), this company registered 1 address: 462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 (types include: postal, office).
Up to 19 May 2017, The Coromandel Coffee Company Limited had been using 462 State Hwy 25, Rd2 Kuaotunu, Whitianga 3592 as their registered address.
BizDb found old names for this company: from 20 Feb 1996 to 25 Aug 2002 they were named Mark-It Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Radojkouch, Nedilka (an individual) located at Rd 2, Whitianga postcode 3592.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tugendhaft, Mark - located at Rd 2, Whitianga. The Coromandel Coffee Company Limited is classified as "Coffee mfg" (ANZSIC C119910).
Principal place of activity
462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 462 State Hwy 25, Rd2 Kuaotunu, Whitianga 3592 New Zealand
Registered address used from 26 Apr 2010 to 19 May 2017
Address #2: 462 State Highway 25, Rd2 Whitianga, Kuaotunu
Registered address used from 17 Jun 2004 to 26 Apr 2010
Address #3: 462 State Highway 25, Rd 2, Whitianga New Zealand
Physical address used from 17 Jun 2004 to 28 May 2018
Address #4: Main Whitianga-kuaotunu Highway, Kuaotunu
Registered address used from 20 Feb 1996 to 17 Jun 2004
Address #5: C/o Mark Tugendhaft, R D 2, Whitianga
Physical address used from 20 Feb 1996 to 17 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Radojkouch, Nedilka |
Rd 2 Whitianga 3592 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tugendhaft, Mark |
Rd 2 Whitianga New Zealand |
10 Jun 2004 - |
Mark Tugendhaft - Director
Appointment date: 20 Feb 1996
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 18 May 2018
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 19 May 2016
Nedilka Radojkovich - Director
Appointment date: 25 Feb 2006
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 11 May 2017
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