Bathurst Coal Limited, a registered company, was registered on 22 Aug 2006. 9429033944449 is the number it was issued. "Coal mining - black coal - opencast" (ANZSIC B060010) is how the company was classified. The company has been run by 18 directors: Richard Tacon - an active director whose contract started on 15 Feb 2013,
Russell Lee Scott Middleton - an active director whose contract started on 04 Sep 2019,
Marshall Maine - an inactive director whose contract started on 04 Mar 2013 and was terminated on 31 Mar 2015,
Hamish John Lindsey Bohannan - an inactive director whose contract started on 18 Mar 2011 and was terminated on 20 Mar 2015,
Simon Doig - an inactive director whose contract started on 15 Feb 2013 and was terminated on 26 Feb 2014.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 12, 1 Willeston Street, Wellington, 6011 (category: other, records).
Bathurst Coal Limited had been using C/- Chapman Tripp, 245 Blenheim Road, Upper Riccarton, Christchurch as their physical address up to 10 Feb 2012.
Previous names for this company, as we found at BizDb, included: from 20 Oct 2011 to 02 Aug 2014 they were named Eastern Coal Limited, from 06 Sep 2010 to 20 Oct 2011 they were named Eastern Resources Group Limited and from 04 Sep 2006 to 06 Sep 2010 they were named Eastern Coal Holdings (Nz) Limited.
A single entity controls all company shares (exactly 35000000 shares) - Bathurst Coal Holdings Limited - located at 6011, 1 Willeston Street, Wellington.
Principal place of activity
Level 12, 1 Willeston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: C/- Chapman Tripp, 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 Mar 2011 to 10 Feb 2012
Address #2: 22 Treneglos Street, Washdyke, Timaru, 7910 New Zealand
Registered address used from 14 Sep 2010 to 28 Mar 2011
Address #3: Martin Wakefield Ltd, 26 Canon Street, Timaru New Zealand
Registered address used from 19 Aug 2009 to 14 Sep 2010
Address #4: Martin Wakefield Ltd, 26 Canon Street, Timaru New Zealand
Physical address used from 19 Aug 2009 to 28 Mar 2011
Address #5: C/-mactodd, 3rd Floor, O'connells, Shopping Centre, Cnr Beach & Camp Sts, Queenstown
Registered & physical address used from 22 Aug 2006 to 19 Aug 2009
Basic Financial info
Total number of Shares: 35000000
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: 35000000 | |||
| Entity (NZ Limited Company) | Bathurst Coal Holdings Limited Shareholder NZBN: 9429031316743 |
1 Willeston Street Wellington 6011 New Zealand |
18 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Galilee Energy Limited | 11 Jun 2010 - 18 Mar 2011 | |
| Other | Null - Galilee Energy Limited | 22 Aug 2006 - 27 Jun 2010 | |
| Other | Null - Galilee Energy Limited | 11 Jun 2010 - 18 Mar 2011 | |
| Other | Galilee Energy Limited | 22 Aug 2006 - 27 Jun 2010 |
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: 18 Mar 2011
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: 18 Mar 2011
Termination date: 15 Feb 2013
Address: Maylands, Wa, 6051 Australia
Address used since 18 Mar 2011
Timothy Peter Manners - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 03 Dec 2012
Address: Wembley, Wa, 6014 Australia
Address used since 18 Mar 2011
Rino Camarri - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 18 Mar 2011
Address: Martin, Western Australia, 6110 Australia
Address used since 15 Nov 2010
Lester Campbell Rathie - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 18 Mar 2011
Address: Kurwongbah, Queensland, 4503 Australia
Address used since 15 Nov 2010
Steven Joseph Koroknay - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 18 Mar 2011
Address: St Ives, New South Wales, 2075 Australia
Address used since 15 Nov 2010
Raymond John Shorrocks - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 15 Nov 2010
Address: Woollahra, Nsw, 2025 Australia
Address used since 03 Sep 2010
John Steuart Mcintyre - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 15 Nov 2010
Address: Mosman, Nsw, 2088 Australia
Address used since 03 Sep 2010
Campbell Gordon Smith - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 13 Nov 2010
Address: Queenstown, New Zealand
Address used since 13 Sep 2010
Craig John Pilcher - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 03 Sep 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 04 Nov 2009
John Patrick Marnane - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 03 Sep 2010
Address: Cromwell,
Address used since 08 Dec 2009
Michael Robert O'brien - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 23 Jul 2007
Address: Ashgrove, Queensland 4060, Australia,
Address used since 14 Sep 2006
Howard Leigh Stack - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 05 Jul 2007
Address: Kenmore, Queensland 4069, Australia,
Address used since 14 Sep 2006
Gordon Geoffrey Smith - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 14 Sep 2006
Address: Brookfield, Queensland 4069, Australia,
Address used since 22 Aug 2006
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