General information

Sierra Coffee Company (2008) Limited

Type: NZ Limited Company (Ltd)
9429032365290
New Zealand Business Number
2215713
Company Number
Registered
Company Status

Sierra Coffee Company (2008) Limited (issued a New Zealand Business Number of 9429032365290) was launched on 30 Mar 2009. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Auckland (type: registered, physical). 42 Tarndale Grove, Albany, North Shore City, Auckland had been their registered address, up to 31 May 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland,
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland. Businesscheck's information was last updated on 02 Jun 2025.

Current address Type Used since
Level 2, 60 Grafton Road, Auckland Registered & physical & service 31 May 2010
Directors
Name and Address Role Period
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Feb 2017
Director 30 Mar 2009 - current
Duncan Alan Ferens
Beach Haven, Auckland, 0626
Address used since 04 Jul 2024
Director 04 Jul 2024 - current
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 Feb 2017
Director 30 Mar 2009 - 04 May 2024
Addresses
Previous address Type Period
42 Tarndale Grove, Albany, North Shore City, Auckland Registered & physical 30 Mar 2009 - 31 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ferens, Duncan Alan
Director
Beach Haven
Auckland
0626
13 Aug 2024 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 May 2018 - current
Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Routledge, Keith Andrew
Individual
Takapuna
Auckland
0740
30 Mar 2009 - 09 May 2024
Routledge, Keith Andrew
Individual
Takapuna
Auckland
0740
30 Mar 2009 - 09 May 2024
Routledge, Joan Margaret
Individual
Takapuna
Auckland
0620
30 Mar 2009 - 09 May 2024
Routledge, Joan Margaret
Individual
Takapuna
Auckland
0620
30 Mar 2009 - 09 May 2024
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
30 Mar 2009 - 09 May 2024
Location
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