Bathurst Resources Limited, a registered company, was registered on 27 Mar 2013. 9429030288560 is the NZBN it was issued. "Coal mining - black coal - opencast" (business classification B060010) is how the company was categorised. This company has been run by 10 directors: Richard Tacon - an active director whose contract began on 01 Apr 2015,
Russell Lee Scott Middleton - an active director whose contract began on 29 Apr 2015,
Pier Westerhuis - an active director whose contract began on 29 Apr 2015,
Francois Dennis Tumahai - an active director whose contract began on 04 May 2021,
Tokorangi Thomas Kapea - an inactive director whose contract began on 29 May 2013 and was terminated on 01 Jul 2021.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 12, 1 Willeston Street, Wellington, 6011 (office address),
Level 12, 1 Willeston Street, Wellington, 6011 (delivery address),
Level 12, 1 Willeston Street, Wellington, 6011 (postal address),
Level 12, 1 Willeston Street, Wellington, 6011 (physical address) among others.
Old names for the company, as we established at BizDb, included: from 27 Mar 2013 to 18 Dec 2013 they were named Bathurst Resources (New Zealand) Limited.
A total of 191359780 shares are allocated to 10 shareholders (10 groups). The first group consists of 2897383 shares (1.51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10350129 shares (5.41 per cent). Lastly we have the 3rd share allotment (60670576 shares 31.7 per cent) made up of 1 entity.
Principal place of activity
Level 12, 1 Willeston Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 191359780
NZSX Code: BRL
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2897383 | |||
| Individual | Tiong Ng, San |
Singapore 4579 Singapore |
16 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 10350129 | |||
| Other (Other) | Bnp Paribas Nominees Pty Ltd Ib Au Noms Retailclient Drp |
Nsw 2000 Australia |
07 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 60670576 | |||
| Other (Other) | Bnp Paribas Nominees Pty Ltd |
Sydney Nsw Australia |
16 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 2392392 | |||
| Other (Other) | Th Investments Pte Limited |
Edward Boustead Centre Singapore 408832 Singapore |
19 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 44549248 | |||
| Other (Other) | Citicorp Nominees Pty Limited |
New South Wales Australia |
16 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 14978667 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited |
Level 36, 100 Barangaroo Ave Sydney Nsw 2000 Australia |
16 Jun 2021 - |
| Shares Allocation #7 Number of Shares: 2710476 | |||
| Individual | Poon Liat, Ang |
Singapore 308724 Singapore |
16 Jun 2021 - |
| Shares Allocation #8 Number of Shares: 9596041 | |||
| Other (Other) | Chng Seng Chye |
436944 Singapore |
16 Jun 2021 - |
| Shares Allocation #9 Number of Shares: 2788877 | |||
| Other (Other) | Afe Investments Pty Limited |
Sydney Nsw Australia |
16 Jun 2021 - |
| Shares Allocation #10 Number of Shares: 2127144 | |||
| Individual | Mccallum, John |
Hillcrest Auckland 0627 New Zealand |
19 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Crocodile Capital Offshore Fund |
George Town KY 11102 Cayman Islands |
07 Jun 2022 - 19 Jun 2023 |
| Other | Bnp Paribas Nominees Pty Ltd Six Sis Ltd |
Sydney Nsw Australia |
16 Jun 2021 - 19 Jun 2023 |
| Other | Bnp Paribas Nominees Pty Ltd Six Sis Ltd |
Sydney Nsw Australia |
16 Jun 2021 - 19 Jun 2023 |
| Individual | Kwang, Teo Peng |
Singapore 298048 Singapore |
16 Jun 2021 - 07 Jun 2022 |
| Individual | Mccallum, John |
Auckland 0627 New Zealand |
16 Jun 2021 - 07 Jun 2022 |
| Director | Tacon, Richard |
Wellington 6011 New Zealand |
15 Apr 2015 - 16 Jun 2021 |
| Director | Hamish John Lindsey Bohannan |
Thorndon Wellington 6011 New Zealand |
27 Mar 2013 - 15 Apr 2015 |
| Individual | Bohannan, Hamish John Lindsey |
Thorndon Wellington 6011 New Zealand |
27 Mar 2013 - 15 Apr 2015 |
Richard Tacon - Director
Appointment date: 01 Apr 2015
Address: Wellington, 6011 New Zealand
Address used since 27 Jun 2017
Russell Lee Scott Middleton - Director
Appointment date: 29 Apr 2015
Address: North Turramurra, New South Wales, 2074 Australia
Address used since 12 Apr 2021
Address: Turramurra Nsw, 2074 Australia
Address used since 29 Apr 2015
Address: Christchurch, 8013 New Zealand
Address used since 07 Dec 2018
Pier Westerhuis - Director
Appointment date: 29 Apr 2015
Address: Fig Tree Pocket Qld, 4069 Australia
Address used since 29 Apr 2015
Francois Dennis Tumahai - Director
Appointment date: 04 May 2021
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 04 May 2021
Tokorangi Thomas Kapea - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 01 Jul 2021
Address: Petone, Wellington, 5012 New Zealand
Address used since 30 Jun 2016
Malcolm Macpherson - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 29 May 2015
Address: Hawthorn, Victoria, 3122 Australia
Address used since 17 Apr 2015
Hamish John Lindsey Bohannan - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 24 Mar 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Jun 2013
Robert John Lord - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 13 Nov 2014
Address: West Pymble, Nsw, 2073 Australia
Address used since 27 Mar 2013
David John Frow - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 13 Nov 2014
Address: Rd1, Marinborough, 5781 New Zealand
Address used since 25 Jun 2013
Craig Rennie Munro - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 31 Mar 2014
Address: Crawley, Wa, 6009 Australia
Address used since 27 Mar 2013
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Bathurst Coal Holdings Limited
Level 12
Bathurst Coal Limited
Level 12
Bathurst New Zealand Limited
Level 12, 1 Willeston Street
Bt Mining Limited
Level 12, 1 Willeston Street
Buller Coal Limited
Level 12
Virtual Trust Services Limited
19 George Gee Drive