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New Creek Mining Limited

Type: NZ Limited Company (Ltd)
9429038013638
NZBN
872728
Company Number
Registered
Company Status
Current address
Level 2, 12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 12 Jan 2012

New Creek Mining Limited, a registered company, was registered on 29 Aug 1997. 9429038013638 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brent Stanley Francis - an active director whose contract started on 23 Dec 2011,
John William Herbert Duncan - an inactive director whose contract started on 29 Aug 1997 and was terminated on 21 Dec 2011,
Colleen Marian Duncan - an inactive director whose contract started on 29 Aug 1997 and was terminated on 21 Dec 2011.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Level 2, 12 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
New Creek Mining Limited had been using 87 Queen Street, Westport as their registered address up to 12 Jan 2012.
One entity owns all company shares (exactly 100 shares) - New Zealand Coal & Carbon Limited - located at 8024, Addington, Christchurch, Null.

Addresses

Previous addresses

Address: 87 Queen Street, Westport New Zealand

Registered address used from 06 Sep 2006 to 12 Jan 2012

Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 07 Sep 2004 to 06 Sep 2006

Address: F T Dooley, 4 Brougham Street, Westport

Registered address used from 04 Sep 2001 to 07 Sep 2004

Address: F T Dooley, 240 Palmerston Street, Westport

Registered address used from 10 Sep 2000 to 04 Sep 2001

Address: F T Dooley, 240 Palmerston Street, Westport

Registered address used from 11 Apr 2000 to 10 Sep 2000

Address: 87 Queen Street, Westport New Zealand

Physical address used from 01 Sep 1997 to 12 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, John William Herbert Westport
Individual Duncan, Colleen Marian Westport

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: 23 Dec 2011

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 Dec 2011


John William Herbert Duncan - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 21 Dec 2011

Address: Westport,

Address used since 29 Aug 1997


Colleen Marian Duncan - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 21 Dec 2011

Address: Westport,

Address used since 29 Aug 1997

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