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Kai Point Coal Company Limited

Type: NZ Limited Company (Ltd)
9429040318912
NZBN
144606
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 24 Jun 2011
Po Box 50
Balclutha
Balclutha 9240
New Zealand
Postal address used since 01 Aug 2022

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).

Addresses

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

Contact info
64 3 4180030
01 Aug 2022 Phone
admin@kaipointcoal.co.nz
01 Aug 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1018
Individual Visser, Regan Leslie Rosedale
British Columbia
V0X 1X1
Canada
Shares Allocation #2 Number of Shares: 1018
Individual Visser, John Peter Blair Harrison Hot Springs
British Columbia
VOM 1KO
Canada
Shares Allocation #3 Number of Shares: 1019
Individual Visser, Jeremy Richard Rd 1
Kaka Point
9271
New Zealand
Shares Allocation #4 Number of Shares: 595725
Entity (NZ Limited Company) Hopefield Investments Limited
Shareholder NZBN: 9429040310688
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #5 Number of Shares: 6110
Individual Cross, George Edward Blair Balclutha
Balclutha
9230
New Zealand
Shares Allocation #6 Number of Shares: 6110
Individual Cochrane, Clive William Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Est Visser, Heather Joan Shand Thomson & Co
102-104 Clyde Street, Balclutha
Individual Cochrane, Clive William Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual Cochrane, Clive William Balclutha
Balclutha
9230
New Zealand
Individual Thomson, William Garnett Balclutha
Directors

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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