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The Otago Coal Company Limited

Type: NZ Limited Company (Ltd)
9429034061138
NZBN
149785
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 07 Jun 2013


The Otago Coal Company Limited, a registered company, was registered on 18 May 1977. 9429034061138 is the NZBN it was issued. This company has been run by 2 directors: Robin Phillip Bates - an active director whose contract began on 08 May 2000,
Thomas Nathaniel Bates - an inactive director whose contract began on 28 Jun 1991 and was terminated on 08 May 2000.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
The Otago Coal Company Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their registered address up to 07 Jun 2013.
Previous names used by this company, as we found at BizDb, included: from 18 May 1977 to 16 Jun 1989 they were called Idaburn Coal Company Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 15000 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85000 shares (85 per cent).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 27 Apr 2010 to 07 Jun 2013

Address: C/- Polson Higgs, 139 Moray Place, Dunedin

Registered address used from 30 Jun 1997 to 27 Apr 2010

Address: C/- Polson Higgs, 139 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 27 Apr 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Broughton, Clive Phillip Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 85000
Individual Bates, Robin Phillip Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Thomas Nathaniel Dunedin
(estate)
Directors

Robin Phillip Bates - Director

Appointment date: 08 May 2000

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 17 May 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 03 Aug 2015


Thomas Nathaniel Bates - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 08 May 2000

Address: Ranfurly,

Address used since 28 Jun 1991

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