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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Callaghan, Rachel Dawn |
Rd 17 Fairlie 7987 New Zealand |
20 Dec 2021 - |
Entity (NZ Limited Company) | Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 |
Timaru 7910 New Zealand |
20 Dec 2021 - |
Individual | Callaghan, Henry Isaac |
Rd 17 Fairlie 7987 New Zealand |
18 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Callaghan, Rachel Dawn |
Rd 17 Fairlie 7987 New Zealand |
20 Dec 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Callaghan, Henry Isaac |
Rd 17 Fairlie 7987 New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callaghan, Sonia Frances |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Individual | Callaghan, Rachel |
Rd 17 Fairlie 7987 New Zealand |
26 Aug 2020 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Director | Callaghan, Ian Geoffrey |
Fairlie 7987 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
10 Jun 2013 - 20 Dec 2021 |
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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