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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 42 Tarndale Grove, Albany, North Shore City, Auckland | Registered & physical | 30 Mar 2009 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Duncan Alan Director |
Beach Haven Auckland 0626 |
13 Aug 2024 - current |
| 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 |
| 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 |
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