Bathurst New Zealand Limited, a registered company, was launched on 04 Nov 2010. 9429031326254 is the business number it was issued. "Coal mining - black coal - opencast" (ANZSIC B060010) is how the company was classified. The company has been supervised by 7 directors: Richard Tacon - an active director whose contract began on 15 Feb 2013,
Russell Lee Scott Middleton - an active director whose contract began on 04 Sep 2019,
Marshall Maine - an inactive director whose contract began on 04 Mar 2013 and was terminated on 31 Mar 2015,
Hamish John Lindsey Bohannan - an inactive director whose contract began on 04 Nov 2010 and was terminated on 20 Mar 2015,
Simon Doig - an inactive director whose contract began on 15 Feb 2013 and was terminated on 26 Feb 2014.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 1 Willeston Street, Wellington, 6011 (category: postal, office).
Bathurst New Zealand Limited had been using Level 7, 119 Armagh Street, Christchurch as their registered address until 10 Feb 2012.
A single entity controls all company shares (exactly 36981 shares) - Bathurst Resources Limited - located at 6011, 1 Willeston Street, Wellington.
Principal place of activity
Level 12, 1 Willeston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 7, 119 Armagh Street, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Nov 2010 to 10 Feb 2012
Basic Financial info
Total number of Shares: 36981
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36981 | |||
| Entity (NZ Limited Company) | Bathurst Resources Limited Shareholder NZBN: 9429030288560 |
1 Willeston Street Wellington 6011 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bathurst Resources Limited Company Number: 125679469 |
04 Nov 2010 - 16 Jan 2014 | |
| Other | Bathurst Resources Limited Company Number: 125679469 |
04 Nov 2010 - 16 Jan 2014 |
Ultimate Holding Company
Richard Tacon - Director
Appointment date: 15 Feb 2013
Address: Wellington, 6011 New Zealand
Address used since 29 Oct 2017
Address: Westport, 7825 New Zealand
Address used since 01 Apr 2015
Russell Lee Scott Middleton - Director
Appointment date: 04 Sep 2019
Address: North Turramurra, New South Wales, 2074 Australia
Address used since 12 Apr 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Sep 2019
Marshall Maine - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 31 Mar 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2014
Hamish John Lindsey Bohannan - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 20 Mar 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Jun 2013
Simon Doig - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 26 Feb 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 15 Feb 2013
Gerald William Cooper - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 15 Feb 2013
Address: Maylands Wa, 6051 Australia
Address used since 04 Nov 2010
Timothy Peter Manners - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 03 Dec 2012
Address: Wembley Wa, 6014 Australia
Address used since 04 Nov 2010
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