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Birchfield Coal Mines Limited

Type: NZ Limited Company (Ltd)
9429040270111
NZBN
153961
Company Number
Registered
Company Status
B060010
Industry classification code
Coal Mining - Black Coal - Opencast
Industry classification description
Current address
Falvey Reeve
19 Herbert Street
Greymouth 7840
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Nov 2011
Falvey Reeve
19 Herbert Street
Greymouth 7840
New Zealand
Physical & registered & service address used since 30 Nov 2011
Po Box 166
Greymouth
Greymouth 7840
New Zealand
Postal address used since 13 May 2020

Birchfield Coal Mines Limited, a registered company, was incorporated on 23 Jan 1978. 9429040270111 is the NZ business identifier it was issued. "Coal mining - black coal - opencast" (business classification B060010) is how the company is classified. The company has been run by 7 directors: Evan Raymond Birchfield - an active director whose contract started on 22 Feb 2001,
Gary Paul Birchfield - an active director whose contract started on 26 Mar 2002,
Karen Anne Birchfield - an active director whose contract started on 30 Jul 2004,
Alan John Birchfield - an inactive director whose contract started on 30 Jul 2004 and was terminated on 15 Apr 2019,
Glenys Noeline Perkins - an inactive director whose contract started on 26 Mar 2002 and was terminated on 27 Feb 2015.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8140 (type: registered, service).
Birchfield Coal Mines Limited had been using 110 Main Road, Kaiata, Greymouth as their physical address up to 30 Nov 2011.
More names used by this company, as we managed to find at BizDb, included: from 23 Jan 1978 to 17 Jul 2001 they were named Dunollie Coal Mines Limited.
A single entity controls all company shares (exactly 30000 shares) - Birchfield Holdings Limited - located at 8140, Christchurch.

Addresses

Other active addresses

Address #4: 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: 110 Main Road, Kaiata, Greymouth New Zealand

Physical address used from 16 Jun 2009 to 30 Nov 2011

Address #2: 39 Tainui Street, Greymouth

Physical address used from 13 Nov 1998 to 13 Nov 1998

Address #3: 110 Main Road, Kaitaia, Greymouth

Physical address used from 13 Nov 1998 to 16 Jun 2009

Address #4: 39 Tainui Street, Greymouth

Registered address used from 23 Dec 1997 to 23 Dec 1997

Address #5: 110 Main Road, Kaiata, Greymouth New Zealand

Registered address used from 23 Dec 1997 to 30 Nov 2011

Address #6: C/o G W Moss & Co Ltd, Albert St, Greymouth

Registered address used from 13 Dec 1993 to 23 Dec 1997

Contact info
64 27 2203126
05 Nov 2018 Phone
karen@birchfieldcoal.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Birchfield Holdings Limited
Shareholder NZBN: 9429037005245
Christchurch
8140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Glenys Dobson
Individual Birchfield, Betty Lees Kaiata
Greymouth
Individual Birchfield, Allan Greymouth
Directors

Evan Raymond Birchfield - Director

Appointment date: 22 Feb 2001

Address: Ross, South Westland, 7812 New Zealand

Address used since 01 Nov 2015

Address: Ross, South Westland, 7812 New Zealand

Address used since 15 Aug 2019


Gary Paul Birchfield - Director

Appointment date: 26 Mar 2002

Address: Kaiata Sh 7, Greymouth, 7805 New Zealand

Address used since 15 Aug 2019

Address: Kaiata, Greymouth, 7840 New Zealand

Address used since 01 Nov 2015


Karen Anne Birchfield - Director

Appointment date: 30 Jul 2004

Address: Kaiata, Via Greymouth, 7840 New Zealand

Address used since 01 Nov 2015


Alan John Birchfield - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 15 Apr 2019

Address: Greymouth, Greymouth, 7840 New Zealand

Address used since 01 Nov 2015


Glenys Noeline Perkins - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 27 Feb 2015

Address: Rd, Dobson, New Zealand

Address used since 26 Mar 2002


Betty Lees Birchfield - Director (Inactive)

Appointment date: 19 Sep 1990

Termination date: 26 Mar 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: Yaldhurst, Christchurch,

Address used since 09 Oct 1990

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