My Coatesville Limited, a registered company, was registered on 01 Apr 2008. 9429032853186 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Suleyman Kaynarcali - an active director whose contract began on 03 Oct 2012,
Banu Kaynarcali - an active director whose contract began on 03 Oct 2012,
Aslihan Canan Aydin - an inactive director whose contract began on 25 Jun 2012 and was terminated on 20 Dec 2012,
Roger James Hadfield - an inactive director whose contract began on 30 Mar 2011 and was terminated on 15 Jun 2012,
Mark Glanville Thompson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 07 Apr 2011.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 237 Glenmore Road, Rd 3, Coatesville, 0793 (types include: physical, registered).
My Coatesville Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 29 Jul 2021.
Old names for the company, as we found at BizDb, included: from 01 Apr 2008 to 25 Jun 2012 they were named Ready 200809 Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Apr 2021 to 29 Jul 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Mar 2020 to 23 Apr 2021
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 20 Mar 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 22 May 2013 to 26 Nov 2019
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2011 to 22 May 2013
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 19 Mar 2010 to 12 Apr 2011
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 01 Apr 2008 to 19 Mar 2010
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 01 Apr 2008 to 19 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sbkay Trustees Limited Shareholder NZBN: 9429047086197 |
Rd 3 Coatesville 0793 New Zealand |
23 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kaynarcali, Banu |
Rd 3 Albany 0793 New Zealand |
12 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kaynarcali, Suleyman |
Rd 3 Albany 0793 New Zealand |
12 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Mark Glanville |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 New Zealand |
01 Apr 2008 - 04 Apr 2011 |
| Individual | Aydin, Aslihan Canan |
Totara Vale Auckland 0629 New Zealand |
05 Jul 2012 - 12 Dec 2012 |
| Director | Aslihan Canan Aydin |
Totara Vale Auckland 0629 New Zealand |
05 Jul 2012 - 12 Dec 2012 |
| Individual | Hadfield, Roger James |
Rosedale Auckland 0632 New Zealand |
04 Apr 2011 - 05 Jul 2012 |
Suleyman Kaynarcali - Director
Appointment date: 03 Oct 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Oct 2012
Banu Kaynarcali - Director
Appointment date: 03 Oct 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Oct 2012
Aslihan Canan Aydin - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 20 Dec 2012
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 25 Jun 2012
Roger James Hadfield - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 15 Jun 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jun 2012
Mark Glanville Thompson - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 07 Apr 2011
Address: Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010
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