Coal Creek Station Limited was started on 11 Jun 2014 and issued a number of 9429041275573. This registered LTD company has been run by 6 directors: Myriam Birt - an active director whose contract began on 17 Jan 2018,
Nigel David Birt - an active director whose contract began on 17 Jan 2018,
Jenny Maree Barnaby - an inactive director whose contract began on 11 Jun 2014 and was terminated on 20 Jan 2020,
Gregory Paul Barnaby - an inactive director whose contract began on 11 Jun 2014 and was terminated on 20 Jan 2020,
Megan Branks - an inactive director whose contract began on 11 Jun 2014 and was terminated on 17 Jan 2018.
As stated in our database (updated on 11 Apr 2024), this company filed 1 address: 4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 (types include: registered, physical).
Up until 14 Feb 2022, Coal Creek Station Limited had been using 4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Te 2018 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Birt, Myriam (a director) located at Mount Somers postcode 7771,
Birt, Nigel David (a director) located at Mount Somers postcode 7771.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Birt, Nigel David - located at Mount Somers.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Birt, Myriam, located at Mount Somers (a director). Coal Creek Station Limited is classified as "Hunting or trapping" (ANZSIC A042040).
Previous addresses
Address: 4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 New Zealand
Physical address used from 03 Feb 2020 to 14 Feb 2022
Address: 4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 New Zealand
Registered address used from 31 Jan 2020 to 14 Feb 2022
Address: 4323 Arundel Rakaia Gorge Road, Mount Somers, 7771 New Zealand
Registered address used from 30 Jan 2020 to 31 Jan 2020
Address: 4323 Arundel Rakaia Gorge Road, Mount Somers, 7771 New Zealand
Physical address used from 30 Jan 2020 to 03 Feb 2020
Address: 439 Springburn Bushside Road, Rd 1, Ashburton, 7771 New Zealand
Registered address used from 09 Mar 2017 to 30 Jan 2020
Address: 439 Springburn Bushside Road, Rd 1, Ashburton, 7771 New Zealand
Physical address used from 08 Mar 2017 to 30 Jan 2020
Address: 4306 Arundel Rakaia Gorge Road, Rd 1, Ashburton, 7771 New Zealand
Physical address used from 23 Apr 2015 to 08 Mar 2017
Address: 4306 Arundel Rakaia Gorge Road, Rd 1, Ashburton, 7771 New Zealand
Registered address used from 23 Apr 2015 to 09 Mar 2017
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Jun 2014 to 23 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Te 2018 Trustees Limited Shareholder NZBN: 9429046907486 |
Christchurch Central Christchurch 8011 New Zealand |
03 Nov 2021 - |
Director | Birt, Myriam |
Mount Somers 7771 New Zealand |
22 Feb 2018 - |
Director | Birt, Nigel David |
Mount Somers 7771 New Zealand |
22 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Birt, Nigel David |
Mount Somers 7771 New Zealand |
22 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Birt, Myriam |
Mount Somers 7771 New Zealand |
22 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Branks, Megan |
Rd 1 Ashburton 7771 New Zealand |
11 Jun 2014 - 22 Feb 2018 |
Entity | Helio Trustees 1 Limited Shareholder NZBN: 9429045885778 Company Number: 6198672 |
26 Mar 2018 - 03 Nov 2021 | |
Individual | Barnaby, Jenny Maree |
Rd 1 Ashburton 7771 New Zealand |
11 Jun 2014 - 21 Jan 2020 |
Individual | Branks, Scott Graeme |
Rd 1 Ashburton 7771 New Zealand |
11 Jun 2014 - 22 Feb 2018 |
Entity | Helio Trustees 1 Limited Shareholder NZBN: 9429045885778 Company Number: 6198672 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2018 - 03 Nov 2021 |
Entity | Helio Trustees 1 Limited Shareholder NZBN: 9429045885778 Company Number: 6198672 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2018 - 03 Nov 2021 |
Individual | Barnaby, Gregory Paul |
Rd 1 Ashburton 7771 New Zealand |
11 Jun 2014 - 21 Jan 2020 |
Director | Megan Branks |
Rd 1 Ashburton 7771 New Zealand |
11 Jun 2014 - 22 Feb 2018 |
Director | Scott Graeme Branks |
Rd 1 Ashburton 7771 New Zealand |
11 Jun 2014 - 22 Feb 2018 |
Myriam Birt - Director
Appointment date: 17 Jan 2018
Address: Mount Somers, 7771 New Zealand
Address used since 17 Jan 2018
Nigel David Birt - Director
Appointment date: 17 Jan 2018
Address: Mount Somers, 7771 New Zealand
Address used since 17 Jan 2018
Jenny Maree Barnaby - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 20 Jan 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Dec 2016
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 11 Jun 2014
Gregory Paul Barnaby - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 20 Jan 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Dec 2016
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 11 Jun 2014
Megan Branks - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 17 Jan 2018
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 11 Jun 2014
Scott Graeme Branks - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 17 Jan 2018
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 11 Jun 2014
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