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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1200000 | |||
Entity (NZ Limited Company) | New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 |
07 May 2008 - 27 Jun 2010 | |
Entity | La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 |
13 Mar 2008 - 27 Jun 2010 | |
Individual | Francis, Brent Stanley |
Christchurch |
03 Apr 2008 - 07 May 2008 |
Entity | La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 |
13 Mar 2008 - 27 Jun 2010 | |
Entity | La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 |
07 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
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
Hazeldean Helicopters Limited
12 Hazeldean Road
Nuenz Limited
12 Hazeldean Road
Monday Room Limited
12 Hazeldean Road
Hazeldean Aviation Limited
12 Hazeldean Road
Hazeldean Capital Limited
12 Hazeldean Road
Lake Kaniere Developments Limited
12 Hazeldean Road
Bathurst Coal Holdings Limited
Level 7
Bathurst Coal Limited
C/- Chapman Tripp, 245 Blenheim Road
Birchfield Coal Mines Limited
110 Main Road
Boatman's Coal Limited
68 Mandeville Street
Boatman's Gold Limited
68 Mandeville Street
Buller Coal Limited
Level 2