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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Broughton, Clive Phillip |
Maori Hill Dunedin 9010 New Zealand |
18 May 1977 - |
Shares Allocation #2 Number of Shares: 85000 | |||
Individual | Bates, Robin Phillip |
Rd 2 Dunedin 9077 New Zealand |
18 May 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, Thomas Nathaniel |
Dunedin (estate) |
18 May 1977 - 10 Oct 2007 |
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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