Streetwise Coffee Limited, a registered company, was started on 10 Feb 2004. 9429035565925 is the number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is categorised. The company has been managed by 5 directors: Jolyon Glover - an active director whose contract started on 14 Dec 2005,
Donna Lyvonne Ferrall - an active director whose contract started on 01 Dec 2016,
Graeme Harris - an inactive director whose contract started on 03 Feb 2010 and was terminated on 21 Sep 2016,
James Charles Ballard - an inactive director whose contract started on 10 Feb 2004 and was terminated on 01 Dec 2011,
Craig Ian Cameron - an inactive director whose contract started on 10 Feb 2004 and was terminated on 06 Aug 2010.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit1/31-33 Riverbank Road, Otaki, 5512 (type: postal, office).
Streetwise Coffee Limited had been using Unit 1 31-33 Riverbank Road, Otaki as their physical address up until 12 Feb 2013.
A total of 120 shares are issued to 6 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 60 shares (50 per cent).
Principal place of activity
Unit1/31-33 Riverbank Road, Otaki, 5512 New Zealand
Previous addresses
Address #1: Unit 1 31-33 Riverbank Road, Otaki New Zealand
Physical address used from 10 Feb 2010 to 12 Feb 2013
Address #2: Unit 1, 31-33 Riverbank Road, Otaki New Zealand
Registered address used from 22 Jan 2009 to 12 Feb 2013
Address #3: Unit 1, 31-33 Riverbank Road, Otaki
Physical address used from 22 Jan 2009 to 10 Feb 2010
Address #4: 18 Bowen Street, Levin
Registered & physical address used from 10 Feb 2004 to 22 Jan 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
28 Mar 2022 - |
Individual | Revell, Alison Margaret |
Rd 31 Manakau 5573 New Zealand |
28 Mar 2022 - |
Individual | Glover, Jolyon Stanley Andrew |
Rd 31 Levin 5573 New Zealand |
06 Feb 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Grantham, Michael |
Taupo 3330 New Zealand |
28 Feb 2017 - |
Individual | Ferrall, Donna Lyvonne |
Taupo 3377 New Zealand |
13 Feb 2017 - |
Individual | Ferrall, Rex Neil |
Taupo 3377 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballard, James Charles |
Levin New Zealand |
10 Feb 2004 - 01 Feb 2012 |
Entity | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 |
31 Mar 2014 - 10 Dec 2014 | |
Entity | Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 |
17 Aug 2010 - 21 Sep 2016 | |
Individual | Glover, Jolyon |
Otaki New Zealand |
20 Nov 2006 - 17 Aug 2010 |
Individual | Cameron, Craig Ian |
Ocean Appartments 42 Marine Parade, Paraparaumu New Zealand |
10 Feb 2004 - 17 Aug 2010 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
16 Aug 2012 - 31 Mar 2014 | |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
16 Aug 2012 - 31 Mar 2014 | |
Entity | Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 |
17 Aug 2010 - 21 Sep 2016 | |
Entity | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 |
31 Mar 2014 - 10 Dec 2014 |
Jolyon Glover - Director
Appointment date: 14 Dec 2005
Address: Rd31, Levin, 5573 New Zealand
Address used since 14 Dec 2005
Address: Rd31, Levin, 5573 New Zealand
Address used since 01 Jul 2015
Donna Lyvonne Ferrall - Director
Appointment date: 01 Dec 2016
Address: Taupo, 3377 New Zealand
Address used since 11 Jan 2021
Address: Otaki, Kapiti Coast, 5512 New Zealand
Address used since 12 Feb 2020
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Dec 2016
Graeme Harris - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 21 Sep 2016
Address: Te Horo, Kapiti Coast, 5581 New Zealand
Address used since 01 Jul 2015
James Charles Ballard - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 Dec 2011
Address: Levin,
Address used since 10 Feb 2004
Craig Ian Cameron - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 06 Aug 2010
Address: Paraparaumu,
Address used since 16 Jan 2008
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