Sierra Coffee Company (2008) Limited, a registered company, was registered on 30 Mar 2009. 9429032365290 is the business number it was issued. The company has been supervised by 3 directors: Geoffrey Howard Macrae - an active director whose contract started on 30 Mar 2009,
Duncan Alan Ferens - an active director whose contract started on 04 Jul 2024,
Keith Andrew Routledge - an inactive director whose contract started on 30 Mar 2009 and was terminated on 04 May 2024.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 60 Grafton Road, Auckland (types include: registered, physical).
Sierra Coffee Company (2008) Limited had been using 42 Tarndale Grove, Albany, North Shore City, Auckland as their registered address until 31 May 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90%).
Previous address
Address: 42 Tarndale Grove, Albany, North Shore City, Auckland
Registered & physical address used from 30 Mar 2009 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Ferens, Duncan Alan |
Beach Haven Auckland 0626 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
10 May 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
30 Mar 2009 - 09 May 2024 |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
30 Mar 2009 - 09 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0620 New Zealand |
30 Mar 2009 - 09 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0620 New Zealand |
30 Mar 2009 - 09 May 2024 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
30 Mar 2009 - 09 May 2024 |
Geoffrey Howard Macrae - Director
Appointment date: 30 Mar 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Duncan Alan Ferens - Director
Appointment date: 04 Jul 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2024
Keith Andrew Routledge - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 04 May 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
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