Bt Mining Limited was incorporated on 21 Sep 2016 and issued an NZBN of 9429043333837. This registered LTD company has been run by 8 directors: Richard John Tacon - an active director whose contract started on 21 Sep 2016,
Andrew Ivan Talijancich - an active director whose contract started on 21 Sep 2016,
Milan Daniel Talijancich - an active director whose contract started on 21 Sep 2016,
Russell Lee Scott Middleton - an active director whose contract started on 02 Aug 2017,
Michael John Mccliskie - an active director whose contract started on 30 Apr 2019.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: Level 12, 1 Willeston Street, Wellington, 6011 (types include: physical, service).
BizDb identified past names used by this company: from 19 Sep 2016 to 22 Dec 2016 they were called Phoenix Coal Limited.
A total of 26000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9100 shares are held by 1 entity, namely:
Talleys Energy Limited (an entity) located at Port Motueka, Motueka postcode 7120.
Another group consists of 1 shareholder, holds 65% shares (exactly 16900 shares) and includes
Bathurst Resources Limited - located at 1 Willeston Street, Wellington. Bt Mining Limited was categorised as "Coal mining - black coal - opencast" (ANZSIC B060010).
Principal place of activity
Level 12, 1 Willeston Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 26000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9100 | |||
| Entity (NZ Limited Company) | Talleys Energy Limited Shareholder NZBN: 9429043334094 |
Port Motueka Motueka 7120 New Zealand |
21 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 16900 | |||
| Entity (NZ Limited Company) | Bathurst Resources Limited Shareholder NZBN: 9429030288560 |
1 Willeston Street Wellington 6011 New Zealand |
21 Sep 2016 - |
Richard John Tacon - Director
Appointment date: 21 Sep 2016
Address: Wellington, 6011 New Zealand
Address used since 21 Sep 2016
Andrew Ivan Talijancich - Director
Appointment date: 21 Sep 2016
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 21 Sep 2016
Milan Daniel Talijancich - Director
Appointment date: 21 Sep 2016
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 21 Sep 2016
Russell Lee Scott Middleton - Director
Appointment date: 02 Aug 2017
ASIC Name: Ramss Nominees Pty. Ltd.
Address: North Turramurra, New South Wales, 2074 Australia
Address used since 12 Apr 2021
Address: North Turramurra, New South Wales, 2074 Australia
Address used since 02 Aug 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Dec 2018
Michael John Mccliskie - Director
Appointment date: 30 Apr 2019
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 30 Apr 2019
Pier Westerhuis - Director
Appointment date: 01 Jul 2021
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 01 Jul 2021
Craig John Pilcher - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 30 Jun 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 02 Aug 2017
Jason Hungerford - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 02 Aug 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Sep 2016
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