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Flat Creek Coal Company Limited

Type: NZ Limited Company (Ltd)
9429040009650
NZBN
202906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
23 Ganges Road
Khandallah
Wellington 6035
New Zealand
Registered address used since 01 Jul 1997
34 Woodland Road
Johnsonville
Wellington 6037
New Zealand
Service & physical address used since 10 Jul 2017
Po Box 22174
Khandallah
Wellington 6441
New Zealand
Postal address used since 11 Jun 2019

Flat Creek Coal Company Limited, a registered company, was incorporated on 21 Dec 1983. 9429040009650 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been run by 3 directors: Ann Elizabeth Honeyfield - an active director whose contract started on 05 Dec 1991,
Warren George Honeyfield - an inactive director whose contract started on 05 Dec 1991 and was terminated on 15 Mar 2023,
Peter Wayne Yealands - an inactive director whose contract started on 05 Dec 1991 and was terminated on 19 Oct 2016.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 6 addresses this company uses, specifically: 34 Woodland Road, Johnsonville, Wellington, 6037 (registered address),
34 Woodland Road, Johnsonville, Wellington, 6037 (postal address),
Po Box 22174, Khandallah, Wellington, 6441 (postal address),
34 Woodland Road, Johnsonville, Wellington, 6037 (office address) among others.
Flat Creek Coal Company Limited had been using 23 Ganges Road, Khandallah, Wellington as their physical address up until 10 Jul 2017.
A total of 5600 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2520 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 560 shares (10%). Finally we have the next share allocation (2520 shares 45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 34 Woodland Road, Johnsonville, Wellington, 6037 New Zealand

Office & delivery address used from 11 Jun 2019

Address #5: 34 Woodland Road, Johnsonville, Wellington, 6037 New Zealand

Postal address used from 17 Jul 2023

Address #6: 34 Woodland Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 25 Jul 2023

Principal place of activity

34 Woodland Road, Johnsonville, Wellington, 6037 New Zealand


Previous address

Address #1: 23 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 01 Jul 1997 to 10 Jul 2017

Contact info
64 04 4785796
11 Jun 2019 Phone
whoneyfield44@gmail.com
16 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5600

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2520
Individual Honeyfield, Warren George Johnsonville
Shares Allocation #2 Number of Shares: 560
Individual Honeyfield, Ann Elizabeth Johnsonville
Shares Allocation #3 Number of Shares: 2520
Individual Yealands, Peter Wayne Rd 1
Marlborough
7285
New Zealand
Directors

Ann Elizabeth Honeyfield - Director

Appointment date: 05 Dec 1991

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 Jun 2016


Warren George Honeyfield - Director (Inactive)

Appointment date: 05 Dec 1991

Termination date: 15 Mar 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 Jun 2016


Peter Wayne Yealands - Director (Inactive)

Appointment date: 05 Dec 1991

Termination date: 19 Oct 2016

Address: Seddon, Marlborough, 7285 New Zealand

Address used since 12 Jun 2006

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