Laroma Coffee Company Limited
Type: NZ Limited Company (Ltd)Laroma Coffee Company Limited (issued an NZBN of 9429037309626) was registered on 13 Apr 2000. 5 addresess are currently in use by the company: 20 Haig Street, Frankton, Hamilton, 3204 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Sep 2018. Laroma Coffee Company Limited used more aliases, namely: Whatever 2006 Limited from 28 Nov 2006 to 28 Nov 2006, Nordis Distributors Limited (13 Apr 2000 to 28 Nov 2006). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Hawes, Mark Jonathan (an individual) located at Tamahere, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Evans Bailey Trustees Limited (an other) - located at Hamilton,
Hawes, Mark Jonathan (an individual) - located at Tamahere, Hamilton. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Sep 2018 |
| 20 Haig Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 03 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Hawes
Tamahere, Hamilton, 3283
Address used since 12 Nov 2018
Frankton, Hamilton, 3204
Address used since 29 Jan 2016
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2017 |
Director | 11 Sep 2000 - current |
|
Tania Nancy Hawes
Hamilton,
Address used since 20 Sep 2007 |
Director | 20 Sep 2007 - 18 Feb 2013 |
|
Norman William Hawes
Hamilton,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 26 Sep 2007 |
|
Valdis Niedra
Bondi Junction, Sydney, Nsw, Australia,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 16 Feb 2001 |
| 20 Haig Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 23 Jul 2012 - 06 Sep 2018 |
| 4 Pembroke Lane, Hamilton | Physical & registered | 15 Dec 2001 - 15 Dec 2001 |
| 91 Clarence Street, Hamilton | Registered & physical | 15 Dec 2001 - 23 Jul 2012 |
| 4 Pembroke Lane, Hamilton | Registered | 13 Apr 2000 - 15 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Mark Jonathan Individual |
Tamahere Hamilton 3283 |
17 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees Limited Other (Other) |
Hamilton |
16 Jul 2008 - current |
|
Hawes, Mark Jonathan Individual |
Tamahere Hamilton 3283 |
13 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Norman William Individual |
Hamilton |
13 Apr 2000 - 30 Nov 2005 |
|
Hawes, Tania Nancy Individual |
Hamilton |
16 Jul 2008 - 01 Mar 2013 |
|
Hawes, Ursula Elizabeth Individual |
Hamilton |
13 Apr 2000 - 30 Nov 2005 |
 |
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