Shortcuts

Coalgate Holdings Limited

Type: NZ Limited Company (Ltd)
9429036849581
NZBN
1147852
Company Number
Removed
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 Dec 2018

Coalgate Holdings Limited, a removed company, was registered on 04 Jul 2001. 9429036849581 is the number it was issued. The company has been run by 2 directors: Yvonne Margaret Mcconnell - an active director whose contract started on 04 Jul 2001,
James Bernard Mcconnell - an active director whose contract started on 04 Jul 2001.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Coalgate Holdings Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address up to 24 Dec 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 19 Feb 2015 to 24 Dec 2018

Address: Soutar & Associates, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand

Registered & physical address used from 10 Dec 2012 to 19 Feb 2015

Address: C/- Soutar & Associates, Level 9, Bnz Building, 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Feb 2004 to 10 Dec 2012

Address: 60 Vernon Terrace, Hillsborough, Christchurch

Registered & physical address used from 04 Jul 2001 to 03 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Mar 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcconnell, Yvonne Margaret Wigram
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcconnell, James Bernard Wigram
Christchurch
8025
New Zealand
Directors

Yvonne Margaret Mcconnell - Director

Appointment date: 04 Jul 2001

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 13 May 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Feb 2013


James Bernard Mcconnell - Director

Appointment date: 04 Jul 2001

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 13 May 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Feb 2013

Nearby companies

Graeme Jacobs Architect Limited
Unit 3, 21 Birmingham Drive

Lancar Industries Limited
23 C Birmingham Drive

Industrial Training Centre Limited
23c Birmingham Drive

Nz Bizworks Limited
23f Birmingham Drive

Mainland Electrical Limited
23f Birmingham Drive

Banks Peninsula Conservation Trust
18a Birmingham Drive