Coal Gully Forests Limited was launched on 20 Nov 1992 and issued an NZBN of 9429038932243. The removed LTD company has been run by 8 directors: Peter Douglas Stewart - an active director whose contract began on 20 Nov 1992,
Alan Bruce Stewart - an active director whose contract began on 20 Nov 1992,
Norman James Elder - an active director whose contract began on 04 Mar 2010,
Matthew David Taylor - an active director whose contract began on 30 Oct 2017,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017.
As stated in BizDb's information (last updated on 27 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 27 Feb 2020, Coal Gully Forests Limited had been using Findex Milton, 6 Shakespeare Street, Milton as their registered address.
BizDb found former names used by this company: from 20 Nov 1992 to 08 Apr 1993 they were called Taramea Developments Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Stewart Family Forests Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: Findex Milton, 6 Shakespeare Street, Milton, 9220 New Zealand
Registered & physical address used from 03 May 2019 to 27 Feb 2020
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 02 May 2019 to 03 May 2019
Address: Crowe Horwath, 6 Shakespeare Street, Milton, 9220 New Zealand
Physical & registered address used from 08 May 2014 to 02 May 2019
Address: Whk, 6 Shakespeare Street, Milton 9220 New Zealand
Registered & physical address used from 09 Apr 2010 to 08 May 2014
Address: Whk Taylors, 6 Shakespeare Street, Milton 9220
Registered & physical address used from 20 Apr 2009 to 09 Apr 2010
Address: C/- 6 Shakespeare Street, Milton, South Otago
Registered address used from 16 Jun 1997 to 20 Apr 2009
Address: 6 Shakespeare Street, Milton
Physical address used from 16 Jun 1997 to 20 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Forests Limited Shareholder NZBN: 9429048939577 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Milton Milton Null 9220 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Other | Null - Calder Stewart Industries Limited | 20 Nov 1992 - 01 Apr 2014 | |
| Other | Calder Stewart Industries Limited | 20 Nov 1992 - 01 Apr 2014 |
Peter Douglas Stewart - Director
Appointment date: 20 Nov 1992
Address: R D 2, Milton, 9291 New Zealand
Address used since 28 Apr 2016
Alan Bruce Stewart - Director
Appointment date: 20 Nov 1992
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Mar 2010
Norman James Elder - Director
Appointment date: 04 Mar 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 31 Mar 2010
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Donald Alexnder Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Jul 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Bruce Moncur Stewart - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 14 Mar 2006
Address: Helensbrook, Milton,
Address used since 20 Nov 1992
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