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Coal Creek Station Limited

Type: NZ Limited Company (Ltd)
9429041275573
NZBN
5295181
Company Number
Registered
Company Status
A042040
Industry classification code
Hunting Or Trapping
Industry classification description
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
4323 Arundel Rakaia Gorge Road
Staveley Rd1
Ashburton 7771
New Zealand
Registered & physical & service address used since 14 Feb 2022

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).

Addresses

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

Contact info
64 21 644507
21 Jan 2020 Phone
mail@backcountry.co.nz
21 Jan 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Te 2018 Trustees Limited
Shareholder NZBN: 9429046907486
Christchurch Central
Christchurch
8011
New Zealand
Director Birt, Myriam Mount Somers
7771
New Zealand
Director Birt, Nigel David Mount Somers
7771
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Birt, Nigel David Mount Somers
7771
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Birt, Myriam Mount Somers
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Branks, Megan Rd 1
Ashburton
7771
New Zealand
Entity Helio Trustees 1 Limited
Shareholder NZBN: 9429045885778
Company Number: 6198672
Individual Barnaby, Jenny Maree Rd 1
Ashburton
7771
New Zealand
Individual Branks, Scott Graeme Rd 1
Ashburton
7771
New Zealand
Entity Helio Trustees 1 Limited
Shareholder NZBN: 9429045885778
Company Number: 6198672
Christchurch Central
Christchurch
8013
New Zealand
Entity Helio Trustees 1 Limited
Shareholder NZBN: 9429045885778
Company Number: 6198672
Christchurch Central
Christchurch
8013
New Zealand
Individual Barnaby, Gregory Paul Rd 1
Ashburton
7771
New Zealand
Director Megan Branks Rd 1
Ashburton
7771
New Zealand
Director Scott Graeme Branks Rd 1
Ashburton
7771
New Zealand
Directors

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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