Roa Mining Company Limited, a registered company, was started on 16 Aug 2001. 9429036808007 is the NZ business number it was issued. The company has been run by 4 directors: Brent Stanley Francis - an active director whose contract started on 16 Aug 2001,
Luc Lucie Hilaire Marie Joseph Bohyn - an inactive director whose contract started on 16 Aug 2001 and was terminated on 03 Feb 2012,
Ian Walker Hustwick - an inactive director whose contract started on 24 May 2002 and was terminated on 03 Feb 2012,
Peter John Coakley - an inactive director whose contract started on 28 Jan 2005 and was terminated on 02 May 2006.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Roa Mining Company Limited had been using 359 Lincoln Road, Christchurch as their registered address up to 15 Oct 2010.
A total of 1191774 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 595887 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 476709 shares (40%). Finally we have the third share allotment (119178 shares 10%) made up of 1 entity.
Previous addresses
Address: 359 Lincoln Road, Christchurch New Zealand
Registered & physical address used from 11 Apr 2005 to 15 Oct 2010
Address: C/o Francis Mining Co Limited, Level 2 Southpark Building, 60 Lunns Road, Christchurch
Registered & physical address used from 16 Aug 2001 to 11 Apr 2005
Basic Financial info
Total number of Shares: 1191774
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 595887 | |||
| 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: 476709 | |||
| Entity (NZ Limited Company) | New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 119178 | |||
| 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 |
|---|---|---|---|
| Other | Coaltrac Ag | 16 Aug 2001 - 31 Mar 2009 | |
| Entity | La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 |
31 Mar 2009 - 27 Jun 2010 | |
| Entity | Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 |
16 Aug 2001 - 31 Mar 2009 | |
| Entity | La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 |
31 Mar 2009 - 27 Jun 2010 | |
| Other | Null - Coaltrac Ag | 16 Aug 2001 - 31 Mar 2009 | |
| Entity | Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 |
16 Aug 2001 - 31 Mar 2009 |
Ultimate Holding Company
Brent Stanley Francis - Director
Appointment date: 16 Aug 2001
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 May 2006
Luc Lucie Hilaire Marie Joseph Bohyn - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 03 Feb 2012
Address: Wanaka,
Address used since 18 Dec 2009
Ian Walker Hustwick - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 03 Feb 2012
Address: Lake Kaniere, Hokitika,
Address used since 24 May 2002
Peter John Coakley - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 02 May 2006
Address: St Heliers, Auckland,
Address used since 28 Jan 2005
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