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Coal Stream Limited

Type: NZ Limited Company (Ltd)
9429030196957
NZBN
4468178
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jun 2013

Coal Stream Limited was started on 10 Jun 2013 and issued a New Zealand Business Number of 9429030196957. This registered LTD company has been run by 4 directors: Ian Geoffrey Callaghan - an active director whose contract started on 10 Jun 2013,
Henry Isaac Callaghan - an active director whose contract started on 17 Dec 2019,
Rachel Dawn Callaghan - an active director whose contract started on 28 Oct 2021,
Sonia Frances Callaghan - an inactive director whose contract started on 10 Jun 2013 and was terminated on 17 Dec 2021.
As stated in our data (updated on 25 Apr 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
BizDb identified other names used by this company: from 31 May 2013 to 20 Jun 2013 they were called Winscombe Farms Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Callaghan, Rachel Dawn (a director) located at Rd 17, Fairlie postcode 7987,
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910,
Callaghan, Henry Isaac (an individual) located at Rd 17, Fairlie postcode 7987.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Callaghan, Rachel Dawn - located at Rd 17, Fairlie.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Callaghan, Henry Isaac, located at Rd 17, Fairlie (an individual). Coal Stream Limited has been categorised as "Mixed livestock farming nec" (ANZSIC A019975).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Callaghan, Rachel Dawn Rd 17
Fairlie
7987
New Zealand
Entity (NZ Limited Company) Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Timaru
7910
New Zealand
Individual Callaghan, Henry Isaac Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Callaghan, Rachel Dawn Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Callaghan, Henry Isaac Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, Sonia Frances Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
7910
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Individual Callaghan, Rachel Rd 17
Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Director Callaghan, Ian Geoffrey Fairlie
7987
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
7910
New Zealand
Directors

Ian Geoffrey Callaghan - Director

Appointment date: 10 Jun 2013

Address: Fairlie, 7987 New Zealand

Address used since 10 Jun 2013


Henry Isaac Callaghan - Director

Appointment date: 17 Dec 2019

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 17 Dec 2019


Rachel Dawn Callaghan - Director

Appointment date: 28 Oct 2021

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 28 Oct 2021


Sonia Frances Callaghan - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 17 Dec 2021

Address: Fairlie, 7987 New Zealand

Address used since 10 Jun 2013

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