Coffee 86 Limited was registered on 30 May 2014 and issued an NZ business number of 9429041258842. The registered LTD company has been supervised by 4 directors: Joanna Gwennyth Henley - an active director whose contract started on 30 May 2014,
Michael John Gray - an active director whose contract started on 30 May 2014,
Brett John Calton - an inactive director whose contract started on 30 May 2014 and was terminated on 10 Feb 2021,
Geoffrey William Alexander Horner - an inactive director whose contract started on 30 May 2014 and was terminated on 28 Aug 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 125 Karepa Street, Brooklyn, Wellington, 6021 (types include: physical, service).
A total of 91111 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 25623 shares are held by 3 entities, namely:
M G Bale Trustees 2007 Limited (an entity) located at 234 Wakefield Street, Wellington postcode 6011,
Tod, Natasha Lea (an individual) located at Brooklyn, Wellington postcode 6021,
Gray, Michael John (a director) located at Brooklyn, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 61.88 per cent shares (exactly 56376 shares) and includes
The Lane Ways Group Limited - located at Brooklyn, Wellington.
The 3rd share allotment (9112 shares, 10%) belongs to 2 entities, namely:
Henley, Gerard John, located at Rd 1, Muriwai (an individual),
Henley, Joanna Gwennyth, located at Brooklyn, Wellington (a director). Coffee 86 Limited is categorised as "Coffee shops" (business classification H451120).
Basic Financial info
Total number of Shares: 91111
Annual return filing month: November
Annual return last filed: 09 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25623 | |||
Entity (NZ Limited Company) | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 |
234 Wakefield Street Wellington 6011 New Zealand |
30 May 2014 - |
Individual | Tod, Natasha Lea |
Brooklyn Wellington 6021 New Zealand |
30 May 2014 - |
Director | Gray, Michael John |
Brooklyn Wellington 6021 New Zealand |
30 May 2014 - |
Shares Allocation #2 Number of Shares: 56376 | |||
Entity (NZ Limited Company) | The Lane Ways Group Limited Shareholder NZBN: 9429031346184 |
Brooklyn Wellington 6021 New Zealand |
30 May 2014 - |
Shares Allocation #3 Number of Shares: 9112 | |||
Individual | Henley, Gerard John |
Rd 1 Muriwai 0881 New Zealand |
29 Aug 2017 - |
Director | Henley, Joanna Gwennyth |
Brooklyn Wellington 6021 New Zealand |
29 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horner, Geoffrey William Alexander |
Clouston Park Upper Hutt 5018 New Zealand |
30 May 2014 - 29 Aug 2017 |
Individual | Calton, Brett John |
Brooklyn Wellington 6021 New Zealand |
30 May 2014 - 10 Feb 2021 |
Director | Geoffrey William Alexander Horner |
Clouston Park Upper Hutt 5018 New Zealand |
30 May 2014 - 29 Aug 2017 |
Joanna Gwennyth Henley - Director
Appointment date: 30 May 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2014
Michael John Gray - Director
Appointment date: 30 May 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2014
Brett John Calton - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 10 Feb 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2014
Geoffrey William Alexander Horner - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 28 Aug 2017
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 30 May 2014
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