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New Zealand Coal & Carbon Limited

Type: NZ Limited Company (Ltd)
9429032391114
NZBN
2210058
Company Number
Registered
Company Status
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 15 Oct 2010

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.

Addresses

Previous address

Address: 359 Lincoln Road, Christchurch New Zealand

Registered & physical address used from 23 Feb 2009 to 15 Oct 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 1175000
Entity (NZ Limited Company) Thomas Brown Limited
Shareholder NZBN: 9429031999892
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 4477500
Entity (NZ Limited Company) Thomas Brown Limited
Shareholder NZBN: 9429031999892
Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 4700000
Entity (NZ Limited Company) Thomas Brown Limited
Shareholder NZBN: 9429031999892
Addington
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 15522500
Entity (NZ Limited Company) Thomas Brown Limited
Shareholder NZBN: 9429031999892
Addington
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 7375000
Entity (NZ Limited Company) Thomas Brown Limited
Shareholder NZBN: 9429031999892
Addington
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 59343
Director Hetherington, Samuel Bruce Riccarton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bohyn, Luc Lucie Hilaire Marie Joseph Ch-8127 Forch
Switzerland
Entity Bohyn Investments Limited
Shareholder NZBN: 9429042550341
Company Number: 6096609
Addington
Christchurch
8024
New Zealand
Individual Bohyn, Luc Lucie Hilaire Marie Joseph Wanaka
Wanaka
9305
New Zealand
Other Coaltrac Ag Zug
6300
Switzerland
Other Coaltrac Ag
Entity Bohyn Investments Limited
Shareholder NZBN: 9429042550341
Company Number: 6096609
Addington
Christchurch
8024
New Zealand
Entity Europac Holdings Limited
Shareholder NZBN: 9429031718998
Company Number: 2380606
Individual Francis, Brent Stanley Fendalton
Christchurch
Other Coaltrac Ag Zug
6300
Switzerland
Entity Bohyn Investments Limited
Shareholder NZBN: 9429042550341
Company Number: 6096609
Addington
Christchurch
8024
New Zealand
Entity Europac Holdings Limited
Shareholder NZBN: 9429031718998
Company Number: 2380606
Entity Bohyn Investments Limited
Shareholder NZBN: 9429042550341
Company Number: 6096609
Addington
Christchurch
8024
New Zealand
Director Luc Lucie Hilaire Marie Joseph Bohyn Wanaka
Wanaka
9305
New Zealand
Other Null - Coaltrac Ag

Ultimate Holding Company

21 Jul 1991
Effective Date
Thomas Brown Limited
Name
Ltd
Type
120430
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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