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My Coatesville Limited

Type: NZ Limited Company (Ltd)
9429032853186
NZBN
2108410
Company Number
Registered
Company Status
Current address
237 Glenmore Road
Rd 3
Coatesville 0793
New Zealand
Physical & registered & service address used since 29 Jul 2021

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.

Addresses

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

Contact info
64 09 4154545
02 Apr 2020 Cafe
64 09 2184455
02 Apr 2020 Cafe
banu.kaynarcali@hotmail.com
02 Apr 2020 Email
www.midpointcafehobsonville.co.nz
02 Apr 2020 Website
www.blackcottage.co.nz
02 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sbkay Trustees Limited
Shareholder NZBN: 9429047086197
Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kaynarcali, Banu Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kaynarcali, Suleyman Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Mark Glanville Unit A, 12 Saturn Place
Rosedale, North Shore City 0632

New Zealand
Individual Aydin, Aslihan Canan Totara Vale
Auckland
0629
New Zealand
Director Aslihan Canan Aydin Totara Vale
Auckland
0629
New Zealand
Individual Hadfield, Roger James Rosedale
Auckland
0632
New Zealand
Directors

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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