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Francis Mining Co Limited

Type: NZ Limited Company (Ltd)
9429032857245
NZBN
2106480
Company Number
Registered
Company Status
B060010
Industry classification code
Coal Mining - Black Coal - Opencast
Industry classification description
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Oct 2010

Francis Mining Co Limited was incorporated on 13 Mar 2008 and issued a number of 9429032857245. The registered LTD company has been run by 2 directors: Brent Stanley Francis - an active director whose contract began on 13 Mar 2008,
Luc Lucie Hilaire Marie Joseph Bohyn - an inactive director whose contract began on 01 Apr 2009 and was terminated on 03 Feb 2012.
According to our database (last updated on 11 Apr 2024), the company filed 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Up until 15 Oct 2010, Francis Mining Co Limited had been using C/O Roa Mining Co Limited, 359 Lincoln Road, Christchurch as their registered address.
BizDb found past names for the company: from 13 Mar 2008 to 31 Mar 2009 they were named Rawmat Capital Limited.
A total of 1200100 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Coal & Carbon Limited (an entity) located at Addington, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 99.99 per cent shares (exactly 1200000 shares) and includes
New Zealand Coal & Carbon Limited - located at Addington, Christchurch. Francis Mining Co Limited was classified as "Coal mining - black coal - opencast" (business classification B060010).

Addresses

Previous address

Address: C/o Roa Mining Co Limited, 359 Lincoln Road, Christchurch New Zealand

Registered & physical address used from 13 Mar 2008 to 15 Oct 2010

Contact info
64 3 3399300
02 Feb 2019 Phone
https://www.nzcoal.co.nz/pages/7/welcome-to-francis-mining-company-ltd.html
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) New Zealand Coal & Carbon Limited
Shareholder NZBN: 9429032391114
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1200000
Entity (NZ Limited Company) New Zealand Coal & Carbon Limited
Shareholder NZBN: 9429032391114
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Entity La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Individual Francis, Brent Stanley Christchurch
Entity La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Entity La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479

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: 13 Mar 2008

Address: Christchurch, 8052 New Zealand

Address used since 13 Mar 2008


Luc Lucie Hilaire Marie Joseph Bohyn - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 03 Feb 2012

Address: Wanaka, 9305 New Zealand

Address used since 08 Feb 2010

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Hazeldean Capital Limited
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