General information

Coffee 86 Limited

Type: NZ Limited Company (Ltd)
9429041258842
New Zealand Business Number
5262161
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Coffee 86 Limited (issued an NZ business number of 9429041258842) was started on 30 May 2014. 2 addresses are in use by the company: 125 Karepa Street, Brooklyn, Wellington, 6021 (type: physical, service). 91111 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25623 shares (28.12 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 61.88 per cent of all shares (56376 shares); it includes
The Lane Ways Group Limited (an entity) - located at Brooklyn, Wellington. The 3rd group of shareholders, share allocation (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 shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued Coffee 86 Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
125 Karepa Street, Brooklyn, Wellington, 6021 Physical & service & registered 30 May 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Joanna Gwennyth Henley
Brooklyn, Wellington, 6021
Address used since 30 May 2014
Director 30 May 2014 - current
Michael John Gray
Brooklyn, Wellington, 6021
Address used since 30 May 2014
Director 30 May 2014 - current
Brett John Calton
Brooklyn, Wellington, 6021
Address used since 30 May 2014
Director 30 May 2014 - 10 Feb 2021
Geoffrey William Alexander Horner
Clouston Park, Upper Hutt, 5018
Address used since 30 May 2014
Director 30 May 2014 - 28 Aug 2017
Financial Data
Financial info
91111
Total number of Shares
November
Annual return filing month
09 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25623
Shareholder Name Address Period
M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Entity (NZ Limited Company)
234 Wakefield Street
Wellington
6011
30 May 2014 - current
Tod, Natasha Lea
Individual
Brooklyn
Wellington
6021
30 May 2014 - current
Gray, Michael John
Director
Brooklyn
Wellington
6021
30 May 2014 - current
Shares Allocation #2 Number of Shares: 56376
Shareholder Name Address Period
The Lane Ways Group Limited
Shareholder NZBN: 9429031346184
Entity (NZ Limited Company)
Brooklyn
Wellington
6021
30 May 2014 - current
Shares Allocation #3 Number of Shares: 9112
Shareholder Name Address Period
Henley, Gerard John
Individual
Rd 1
Muriwai
0881
29 Aug 2017 - current
Henley, Joanna Gwennyth
Director
Brooklyn
Wellington
6021
29 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Horner, Geoffrey William Alexander
Individual
Clouston Park
Upper Hutt
5018
30 May 2014 - 29 Aug 2017
Calton, Brett John
Individual
Brooklyn
Wellington
6021
30 May 2014 - 10 Feb 2021
Geoffrey William Alexander Horner
Director
Clouston Park
Upper Hutt
5018
30 May 2014 - 29 Aug 2017
Location
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