Glencoal Energy Limited, a registered company, was launched on 13 Feb 1926. 9429040152240 is the business number it was issued. The company has been managed by 33 directors: Grant Alistair Duncan - an active director whose contract started on 11 Feb 2013,
Patrice Diane Wynen - an active director whose contract started on 07 Aug 2017,
Mark Robert Spiers - an inactive director whose contract started on 11 Feb 2013 and was terminated on 07 Aug 2017,
Christopher Paul Caldwell - an inactive director whose contract started on 16 Mar 2011 and was terminated on 11 Feb 2013,
Brent Denis Mealings - an inactive director whose contract started on 08 Apr 2011 and was terminated on 11 Feb 2013.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Glencoal Energy Limited had been using 9 Princes Street, Auckland as their physical address up until 02 May 2016.
Old names used by this company, as we established at BizDb, included: from 13 Feb 1926 to 01 Feb 1990 they were named Glen Afton Colleries Ltd, from 13 Feb 1926 to 01 Feb 1990 they were named Glen Afton Colleries Ltd.
A single entity controls all company shares (exactly 2500000 shares) - Fonterra Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 9 Princes Street, Auckland New Zealand
Physical & registered address used from 17 Aug 2004 to 02 May 2016
Address: Nzup, 80 London Street, Hamilton
Registered address used from 16 May 2002 to 16 May 2002
Address: Nzmp, 80 London Street, Hamilton
Registered address used from 16 May 2002 to 17 Aug 2004
Address: The N.z. Co-op Dairy Co Ltd's Building,, London Street,, Hamilton.
Registered address used from 29 May 1997 to 16 May 2002
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Anchor House, 80 London Street, Hamilton
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Nzup, 80 London Street, Hamilton
Physical address used from 17 Feb 1992 to 17 Aug 2004
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 1926 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Treasury Stock (glencoal Energy Limited) | 25 Mar 2008 - 25 Mar 2008 | |
| Other | Treasury Stock (glencoal Energy Limited) | 25 Mar 2008 - 25 Mar 2008 |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Patrice Diane Wynen - Director
Appointment date: 07 Aug 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 07 Aug 2017
Mark Robert Spiers - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 07 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Feb 2013
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Mar 2011
Brent Denis Mealings - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 11 Feb 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Apr 2011
Stephen John Gajzago - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 08 Apr 2011
Address: Fairfield, Hamilton, 3210 New Zealand
Address used since 20 Apr 2010
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 16 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 01 Sep 2007
Paul James Kilgour - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 30 Jun 2006
Jason Colin Dale - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 30 Jun 2006
Address: Epsom, Auckland,
Address used since 01 May 2006
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, Auckland,
Address used since 01 May 2006
Graham Robert Stuart - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 16 Oct 2001
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 16 Oct 2001
Barry John O'donnell - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 16 Oct 2001
Address: Hamilton,
Address used since 01 Feb 1997
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 16 Oct 2001
Address: Parnell, Auckland,
Address used since 01 Feb 1997
Henry William Van Der Heyden - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 16 Oct 2001
Address: Rd 2, Putarutu,
Address used since 21 Feb 2000
Graham Alexander Fraser - Director (Inactive)
Appointment date: 19 Oct 1991
Termination date: 18 Jan 2001
Address: R D 1, Rotorua,
Address used since 19 Oct 1991
Ian Walter Ormiston - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 19 May 2000
Address: R D 3, Hamilton,
Address used since 15 Dec 1998
Douglas William Leeder - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 21 Feb 2000
Address: R D 2, Opotiki,
Address used since 15 Dec 1998
John Douglas Storey - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 15 Dec 1998
Address: R D 1, Te Awamutu,
Address used since 01 Feb 1997
Stuart Bruce Bay - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 01 Feb 1997
Address: Te Aroha,
Address used since 19 Nov 1991
Henry William Van Der Heyden - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 01 Feb 1997
Address: R D 2, Putaruru,
Address used since 11 Nov 1992
Arthur William Hinds - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 01 Feb 1997
Address: R D 1, Whitianga,
Address used since 11 Nov 1992
Donald Muray Seath - Director (Inactive)
Appointment date: 04 Feb 1993
Termination date: 01 Feb 1997
Address: R D 2, Taupiri,
Address used since 04 Feb 1993
Hilary Ruth Webber - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 01 Feb 1997
Address: R D 3, Cambridge,
Address used since 22 Sep 1994
Earl Steven Rattray - Director (Inactive)
Appointment date: 19 Sep 1995
Termination date: 01 Feb 1997
Address: R D 3, Otorohanga,
Address used since 19 Sep 1995
Anthony Gordon Wilding - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 19 Sep 1995
Address: R D 2, Tirau,
Address used since 22 Sep 1994
Grahame Ray Perry Webber - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 29 Sep 1994
Address: Cambridge,
Address used since 19 Nov 1991
Thomas Donaldson Keane - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 22 Sep 1994
Address: R D 2, Ngatea,
Address used since 19 Nov 1991
John Douglas Storey - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 02 Jul 1993
Address: R D 1, Te Awamutu,
Address used since 19 Nov 1991
Anthony Gordon Wilding - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 04 Feb 1993
Address: R D 2, Tirau,
Address used since 19 Nov 1991
Geoffrey Charles Mathis - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 20 Sep 1992
Address: R D 1, Tirau,
Address used since 19 Nov 1991
Cyril Rex Haultain - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 10 Sep 1992
Address: Hamilton,
Address used since 19 Nov 1991
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