Bathurst Coal Holdings Limited
Type: NZ Limited Company (Ltd)Bathurst Coal Holdings Limited (issued an NZBN of 9429031316743) was registered on 09 Nov 2010. 5 addresess are in use by the company: Level 12, 1 Willeston Street, Wellington, 6011 (type: postal, office). Level 7, 119 Armagh Street, Christchurch had been their physical address, until 10 Feb 2012. Bathurst Coal Holdings Limited used more aliases, namely: Bathurst Coal Limited from 08 Nov 2010 to 30 Jul 2014. 1075 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1075 shares (100% of shares), namely:
Bathurst Resources Limited (an entity) located at 1 Willeston Street, Wellington postcode 6011. "Coal mining - black coal - opencast" (ANZSIC B060010) is the category the Australian Bureau of Statistics issued to Bathurst Coal Holdings Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 1 Willeston Street, Wellington, 6011 | Registered & physical & service | 10 Feb 2012 |
| Level 12, 1 Willeston Street, Wellington, 6011 | Postal & office & delivery | 08 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Tacon
Westport, 7825
Address used since 01 Apr 2015
Wellington, 6011
Address used since 29 Oct 2017 |
Director | 15 Feb 2013 - current |
|
Russell Lee Scott Middleton
North Turramurra, New South Wales, 2074
Address used since 12 Apr 2021
Christchurch Central, Christchurch, 8013
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - current |
|
Marshall Maine
Khandallah, Wellington, 6035
Address used since 01 Jul 2014 |
Director | 04 Mar 2013 - 31 Mar 2015 |
|
Hamish John Lindsey Bohannan
Thorndon, Wellington, 6011
Address used since 18 Jun 2013 |
Director | 09 Nov 2010 - 20 Mar 2015 |
|
Simon Doig
Wellington Central, Wellington, 6011
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 26 Feb 2014 |
|
Gerald William Cooper
Maylands Wa, 6051
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 15 Feb 2013 |
|
Timothy Peter Manners
Wembley Wa, 6014
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 03 Dec 2012 |
| Level 12 , 1 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 119 Armagh Street, Christchurch, 8011 | Physical & registered | 09 Nov 2010 - 10 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst Resources Limited Shareholder NZBN: 9429030288560 Entity (NZ Limited Company) |
1 Willeston Street Wellington 6011 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst Resources Limited Company Number: 125679469 Other |
09 Nov 2010 - 16 Jan 2014 | |
|
Bathurst Resources Limited Company Number: 125679469 Other |
09 Nov 2010 - 16 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bathurst Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4382538 |
| Country of origin | NZ |
| Address |
Level 12 1 Willeston Street Wellington 6011 |
 |
Murray King & Francis Small Consultancy Limited 5th Floor |
|
Et Intellectual Property Limited 1 Willeston Street |
|
O.j. Enterprises Limited 1 Willeston Street |
|
The Food And Agribusiness Market Experience (fame) Trust Level 5, Pencarron House |
|
Et Law Limited L11, 1 Willeston Street |
|
Et Patents Limited L11, 1 Willeston Street |
|
Bathurst New Zealand Limited Level 12, 1 Willeston Street |
|
Bt Mining Limited Level 12, 1 Willeston Street |
|
Virtual Trust Services Limited 19 George Gee Drive |
|
Boatman's Gold Limited 85 Riccarton Road |
|
Boatman's Coal Limited 85 Riccarton Road |
|
Francis Mining Co Limited 12 Hazeldean Road |