Coal & Minerals Holdings Limited

Coal & Minerals Holdings Limited, a registered company, was started on 06 Jun 1985. 9429039844354 is the number it was issued. This company has been supervised by 4 directors: Christopher Verissimo - an active director whose contract began on 28 Nov 1994,
Andrew Mark Brown - an inactive director whose contract began on 28 Nov 1994 and was terminated on 22 Jul 2003,
Michael Aine Sandelin - an inactive director whose contract began on 25 Feb 1987 and was terminated on 28 Nov 1994,
Rodney George Willis - an inactive director whose contract began on 25 Feb 1987 and was terminated on 28 Nov 1994.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (types include: physical, service).
Coal & Minerals Holdings Limited had been using 1 Albert Street, Auckland Central, Auckland as their registered address until 08 Jul 2022.
Previous names used by this company, as we identified at BizDb, included: from 21 Oct 1986 to 26 Sep 1994 they were named Auckland Land Brokers Limited, from 06 Jun 1985 to 21 Oct 1986 they were named Land Broking Services Limited.
A total of 830100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 830000 shares (99.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (0.01%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address: 1 Albert Street, Auckland Central, Auckland, 2244 New Zealand

Registered & physical address used from 10 Mar 2022 to 08 Jul 2022

Address: 1st Floor, Farmers Building, 146-152 Gt South Road, Papakura, Auckland New Zealand

Physical address used from 28 Mar 2008 to 10 Mar 2022

Address: 2nd Floor, Farmers Building, 146-152 Gt South Road, Papakura, Auckland

Physical address used from 08 Sep 2003 to 28 Mar 2008

Address: 1st Floor, Farmers' Building, 146-152 Great South Road, Papakura

Physical address used from 01 Jul 1997 to 08 Sep 2003

Address: 92-96 Albert Street, Floors 11-20, Auckland

Registered address used from 11 Jan 1995 to 11 Jan 1995

Address: 1st Floor, Farmers' Building, 146-152 Great South Road, Papakura New Zealand

Registered address used from 11 Jan 1995 to 10 Mar 2022

Christopher Verissimo - Director

Appointment date: 28 Nov 1994

Andrew Mark Brown - Director (Inactive)

Appointment date: 28 Nov 1994

Termination date: 22 Jul 2003

Michael Aine Sandelin - Director (Inactive)

Appointment date: 25 Feb 1987

Termination date: 28 Nov 1994

Rodney George Willis - Director (Inactive)

Appointment date: 25 Feb 1987

Termination date: 28 Nov 1994