My Coatesville Limited
Type: NZ Limited Company (Ltd)My Coatesville Limited (issued an NZ business identifier of 9429032853186) was registered on 01 Apr 2008. 2 addresses are in use by the company: 237 Glenmore Road, Rd 3, Coatesville, 0793 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 29 Jul 2021. My Coatesville Limited used more aliases, namely: Ready 200809 Limited from 01 Apr 2008 to 25 Jun 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Sbkay Trustees Limited (an entity) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kaynarcali, Banu (an individual) - located at Rd 3, Albany. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kaynarcali, Suleyman, located at Rd 3, Albany (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 237 Glenmore Road, Rd 3, Coatesville, 0793 | Physical & registered & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Suleyman Kaynarcali
Rd 3, Albany, 0793
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - current |
|
Banu Kaynarcali
Rd 3, Albany, 0793
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - current |
|
Aslihan Canan Aydin
Totara Vale, Auckland, 0629
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 20 Dec 2012 |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 28 Jun 2012 |
Director | 30 Mar 2011 - 15 Jun 2012 |
|
Mark Glanville Thompson
Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010 |
Director | 01 Apr 2008 - 07 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 23 Apr 2021 - 29 Jul 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Mar 2020 - 23 Apr 2021 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 20 Mar 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 22 May 2013 - 26 Nov 2019 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 12 Apr 2011 - 22 May 2013 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 19 Mar 2010 - 12 Apr 2011 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 01 Apr 2008 - 19 Mar 2010 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 01 Apr 2008 - 19 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbkay Trustees Limited Shareholder NZBN: 9429047086197 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
23 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaynarcali, Banu Individual |
Rd 3 Albany 0793 |
12 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaynarcali, Suleyman Individual |
Rd 3 Albany 0793 |
12 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mark Glanville Individual |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 |
01 Apr 2008 - 04 Apr 2011 |
|
Aydin, Aslihan Canan Individual |
Totara Vale Auckland 0629 |
05 Jul 2012 - 12 Dec 2012 |
|
Aslihan Canan Aydin Director |
Totara Vale Auckland 0629 |
05 Jul 2012 - 12 Dec 2012 |
|
Hadfield, Roger James Individual |
Rosedale Auckland 0632 |
04 Apr 2011 - 05 Jul 2012 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |