Kai Point Coal Company Limited was started on 07 Nov 1951 and issued an NZBN of 9429040318912. This registered LTD company has been supervised by 4 directors: Clive William Cochrane - an active director whose contract began on 05 Oct 1990,
George Edward Blair Cross - an active director whose contract began on 05 Oct 1990,
Robert Paul Russell - an active director whose contract began on 11 Jul 2017,
Robert Raymond Griffiths - an inactive director whose contract began on 11 Jun 1993 and was terminated on 11 Feb 2017.
As stated in our information (updated on 06 May 2024), this company registered 1 address: Po Box 50, Balclutha, Balclutha, 9240 (category: postal, registered).
Until 24 Jun 2011, Kai Point Coal Company Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 611000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 1018 shares are held by 1 entity, namely:
Visser, Regan Leslie (an individual) located at Rosedale, British Columbia postcode V0X 1X1.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 1018 shares) and includes
Visser, John Peter Blair - located at Harrison Hot Springs, British Columbia.
The next share allotment (1019 shares, 0.17%) belongs to 1 entity, namely:
Visser, Jeremy Richard, located at Rd 1, Kaka Point (an individual).
Previous addresses
Address #1: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 21 Jun 2002 to 24 Jun 2011
Address #2: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 21 Jun 2002 to 24 Jun 2011
Address #3: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha
Registered address used from 30 Jun 1999 to 21 Jun 2002
Address #4: Shand Thomson & Co, 102/104 Clyde Street, Balclutha
Physical address used from 17 Feb 1992 to 21 Jun 2002
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 611000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1018 | |||
Individual | Visser, Regan Leslie |
Rosedale British Columbia V0X 1X1 Canada |
26 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1018 | |||
Individual | Visser, John Peter Blair |
Harrison Hot Springs British Columbia VOM 1KO Canada |
26 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1019 | |||
Individual | Visser, Jeremy Richard |
Rd 1 Kaka Point 9271 New Zealand |
26 Apr 2022 - |
Shares Allocation #4 Number of Shares: 595725 | |||
Entity (NZ Limited Company) | Hopefield Investments Limited Shareholder NZBN: 9429040310688 |
Balclutha Balclutha 9230 New Zealand |
07 Nov 1951 - |
Shares Allocation #5 Number of Shares: 6110 | |||
Individual | Cross, George Edward Blair |
Balclutha Balclutha 9230 New Zealand |
07 Nov 1951 - |
Shares Allocation #6 Number of Shares: 6110 | |||
Individual | Cochrane, Clive William |
Balclutha Balclutha 9230 New Zealand |
07 Nov 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Est Visser, Heather Joan |
Shand Thomson & Co 102-104 Clyde Street, Balclutha |
07 Nov 1951 - 05 Jul 2005 |
Individual | Cochrane, Clive William |
Balclutha Balclutha 9230 New Zealand |
25 Jul 2005 - 26 Apr 2022 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
15 Jun 2006 - 26 Apr 2022 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
15 Jun 2006 - 26 Apr 2022 |
Individual | Cochrane, Clive William |
Balclutha Balclutha 9230 New Zealand |
25 Jul 2005 - 26 Apr 2022 |
Individual | Thomson, William Garnett |
Balclutha |
25 Jul 2005 - 25 Jul 2005 |
Clive William Cochrane - Director
Appointment date: 05 Oct 1990
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 22 Jun 2010
George Edward Blair Cross - Director
Appointment date: 05 Oct 1990
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 22 Jun 2010
Robert Paul Russell - Director
Appointment date: 11 Jul 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 11 Jul 2017
Robert Raymond Griffiths - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 11 Feb 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 16 Jun 2011
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