New Zealand Coal & Carbon Limited, a registered company, was incorporated on 23 Feb 2009. 9429032391114 is the business number it was issued. This company has been run by 4 directors: Brent Stanley Francis - an active director whose contract started on 23 Feb 2009,
Samuel Bruce Hetherington - an active director whose contract started on 17 Nov 2009,
Richard Guyon Fuller Carey - an active director whose contract started on 01 Nov 2022,
Luc Lucie Hilaire Marie Joseph Bohyn - an inactive director whose contract started on 01 Apr 2009 and was terminated on 31 Mar 2019.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, service).
New Zealand Coal & Carbon Limited had been using 359 Lincoln Road, Christchurch as their registered address up to 15 Oct 2010.
A total of 33309343 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1175000 shares (3.53 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4477500 shares (13.44 per cent). Finally there is the next share allotment (4700000 shares 14.11 per cent) made up of 1 entity.
Previous address
Address: 359 Lincoln Road, Christchurch New Zealand
Registered & physical address used from 23 Feb 2009 to 15 Oct 2010
Basic Financial info
Total number of Shares: 33309343
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1175000 | |||
| Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 4477500 | |||
| Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 4700000 | |||
| Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 15522500 | |||
| Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 7375000 | |||
| Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
| Shares Allocation #6 Number of Shares: 59343 | |||
| Director | Hetherington, Samuel Bruce |
Riccarton Christchurch 8014 New Zealand |
01 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bohyn, Luc Lucie Hilaire Marie Joseph |
Ch-8127 Forch Switzerland |
05 Feb 2010 - 05 Feb 2010 |
| Entity | Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 |
Addington Christchurch 8024 New Zealand |
24 Nov 2016 - 29 Aug 2018 |
| Individual | Bohyn, Luc Lucie Hilaire Marie Joseph |
Wanaka Wanaka 9305 New Zealand |
29 Aug 2018 - 29 Aug 2018 |
| Other | Coaltrac Ag |
Zug 6300 Switzerland |
29 Aug 2018 - 02 Apr 2019 |
| Other | Coaltrac Ag | 01 Apr 2009 - 02 Apr 2009 | |
| Entity | Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 |
Addington Christchurch 8024 New Zealand |
24 Nov 2016 - 29 Aug 2018 |
| Entity | Europac Holdings Limited Shareholder NZBN: 9429031718998 Company Number: 2380606 |
05 Feb 2010 - 21 Oct 2011 | |
| Individual | Francis, Brent Stanley |
Fendalton Christchurch |
23 Feb 2009 - 27 Jun 2010 |
| Other | Coaltrac Ag |
Zug 6300 Switzerland |
29 Aug 2018 - 02 Apr 2019 |
| Entity | Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 |
Addington Christchurch 8024 New Zealand |
24 Nov 2016 - 29 Aug 2018 |
| Entity | Europac Holdings Limited Shareholder NZBN: 9429031718998 Company Number: 2380606 |
05 Feb 2010 - 21 Oct 2011 | |
| Entity | Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 |
Addington Christchurch 8024 New Zealand |
24 Nov 2016 - 29 Aug 2018 |
| Director | Luc Lucie Hilaire Marie Joseph Bohyn |
Wanaka Wanaka 9305 New Zealand |
29 Aug 2018 - 29 Aug 2018 |
| Other | Null - Coaltrac Ag | 01 Apr 2009 - 02 Apr 2009 |
Ultimate Holding Company
Brent Stanley Francis - Director
Appointment date: 23 Feb 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Feb 2009
Samuel Bruce Hetherington - Director
Appointment date: 17 Nov 2009
Address: Riccarton, Christchurch, 8014 New Zealand
Address used since 17 Nov 2009
Richard Guyon Fuller Carey - Director
Appointment date: 01 Nov 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Nov 2022
Luc Lucie Hilaire Marie Joseph Bohyn - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Aug 2014
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