General information

Coal Stream Limited

Type: NZ Limited Company (Ltd)
9429030196957
New Zealand Business Number
4468178
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Coal Stream Limited (issued a business number of 9429030196957) was started on 10 Jun 2013. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Coal Stream Limited used more names, namely: Winscombe Farms Limited from 31 May 2013 to 20 Jun 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Callaghan, Rachel Dawn (a director) located at Rd 17, Fairlie postcode 7987,
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910,
Callaghan, Henry Isaac (an individual) located at Rd 17, Fairlie postcode 7987. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Callaghan, Rachel Dawn (a director) - located at Rd 17, Fairlie. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Callaghan, Henry Isaac, located at Rd 17, Fairlie (an individual). "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued to Coal Stream Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 10 Jun 2013
Directors
Name and Address Role Period
Ian Geoffrey Callaghan
Fairlie, 7987
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Henry Isaac Callaghan
Rd 17, Fairlie, 7987
Address used since 17 Dec 2019
Director 17 Dec 2019 - current
Rachel Dawn Callaghan
Rd 17, Fairlie, 7987
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Sonia Frances Callaghan
Fairlie, 7987
Address used since 10 Jun 2013
Director 10 Jun 2013 - 17 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Callaghan, Rachel Dawn
Director
Rd 17
Fairlie
7987
20 Dec 2021 - current
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Entity (NZ Limited Company)
Timaru
7910
20 Dec 2021 - current
Callaghan, Henry Isaac
Individual
Rd 17
Fairlie
7987
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Rachel Dawn
Director
Rd 17
Fairlie
7987
20 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Henry Isaac
Individual
Rd 17
Fairlie
7987
18 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Callaghan, Sonia Frances
Individual
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
Timaru
7910
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Rachel
Individual
Rd 17
Fairlie
7987
26 Aug 2020 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Callaghan, Ian Geoffrey
Director
Fairlie
7987
10 Jun 2013 - 20 Dec 2021
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
Timaru
7910
10 Jun 2013 - 20 Dec 2021
Location
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