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North West Coal Company Limited

Type: NZ Limited Company (Ltd)
9429039973580
NZBN
233554
Company Number
Registered
Company Status
Current address
436 State Highway 7
Greymouth 7840
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Apr 2013
Po Box 264
Greymouth
Greymouth 7840
New Zealand
Postal address used since 29 Mar 2019
436 State Highway 7
Greymouth 7840
New Zealand
Office address used since 29 Mar 2019

North West Coal Company Limited, a registered company, was launched on 08 Mar 1984. 9429039973580 is the business number it was issued. This company has been run by 7 directors: Evan Raymond Birchfield - an active director whose contract began on 22 Feb 2001,
Gary Paul Birchfield - an active director whose contract began on 28 Feb 2010,
Karen Anne Birchfield - an active director whose contract began on 28 Feb 2010,
Alan John Birchfield - an inactive director whose contract began on 28 Feb 2010 and was terminated on 15 Apr 2019,
Glenys Noeline Perkins - an inactive director whose contract began on 28 Feb 2010 and was terminated on 27 Feb 2015.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 287 - 293, Durham Street, Christchurch, 8140 (category: registered, service).
North West Coal Company Limited had been using 19 Herbert Street, Greymouth, Greymouth as their registered address up to 16 Oct 2023.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 436 State Highway 7, Greymouth, South Island, 7805 New Zealand

Delivery address used from 29 Mar 2019

Address #5: 19 Herbert Street, Greymouth, Greymouth, 7840 New Zealand

Physical address used from 01 Sep 2020

Address #6: 287 - 293, Durham Street, Christchurch, 8140 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

436 State Highway 7, Greymouth, 7840 New Zealand


Previous addresses

Address #1: 19 Herbert Street, Greymouth, Greymouth, 7840 New Zealand

Registered & service address used from 01 Sep 2020 to 16 Oct 2023

Address #2: 436 State Highway 7, Greymouth 7840 New Zealand

Registered & physical address used from 07 Jul 2009 to 01 Sep 2020

Address #3: 39 Tainui Street, Greymouth

Registered address used from 28 Apr 1999 to 07 Jul 2009

Address #4: 110 Main Road, Kaiata, Greymouth

Physical address used from 31 May 1998 to 07 Jul 2009

Address #5: 39 Tainui Street, Greymouth

Physical address used from 31 May 1998 to 31 May 1998

Address #6: -

Physical address used from 01 Jul 1997 to 31 May 1998

Address #7: C/o G W Moss & Co Ltd, Albert St, Greymouth

Registered address used from 01 Dec 1993 to 28 Apr 1999

Contact info
64 27 2203126
29 Mar 2019 Phone
karen@birchfieldcoal.co.nz
29 Mar 2019 Email
Karen@birchfieldcoal.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Birchfield Holdings Limited
Shareholder NZBN: 9429037005245
Christchurch
8140
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Birchfield Coal Mines Limited
Shareholder NZBN: 9429040270111
Christchurch
8140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of B Birchfield
Other Null - Estate Of B Birchfield
Individual Birchfield-estate, Betty Lees Kaiata
Greymouth
Directors

Evan Raymond Birchfield - Director

Appointment date: 22 Feb 2001

Address: Ross, South Westland, 7860 New Zealand

Address used since 15 Aug 2019

Address: Ross, South Westland, 7860 New Zealand

Address used since 04 Apr 2016


Gary Paul Birchfield - Director

Appointment date: 28 Feb 2010

Address: Kaiata, Greymouth, 7805 New Zealand

Address used since 15 Aug 2019

Address: Kaiata, Greymouth, 7840 New Zealand

Address used since 04 Apr 2016


Karen Anne Birchfield - Director

Appointment date: 28 Feb 2010

Address: Kaiata, Greymouth, 7840 New Zealand

Address used since 04 Apr 2016


Alan John Birchfield - Director (Inactive)

Appointment date: 28 Feb 2010

Termination date: 15 Apr 2019

Address: Greymouth, South Island, 7840 New Zealand

Address used since 04 Apr 2016


Glenys Noeline Perkins - Director (Inactive)

Appointment date: 28 Feb 2010

Termination date: 27 Feb 2015

Address: Rd 1, Dobson, New Zealand

Address used since 28 Feb 2010


Betty Lees Birchfield - Director (Inactive)

Appointment date: 19 Sep 1990

Termination date: 30 Jul 2002

Address: Kaiata, Greymouth,

Address used since 19 Sep 1990


Terrence David Birchfield - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 26 Feb 2001

Address: Christchurch,

Address used since 09 Oct 1990

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