General information
New Zealand Coal & Carbon Limited
Type: NZ Limited Company (Ltd)9429032391114
New Zealand Business Number
2210058
Company Number
Registered
Company Status
New Zealand Coal & Carbon Limited (issued an NZ business number of 9429032391114) was launched on 23 Feb 2009. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 359 Lincoln Road, Christchurch had been their registered address, until 15 Oct 2010. 33309343 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1175000 shares (3.53 per cent of shares), namely:
Thomas Brown Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 13.44 per cent of all shares (exactly 4477500 shares); it includes
Thomas Brown Limited (an entity) - located at Addington, Christchurch. Moving on to the next group of shareholders, share allotment (4700000 shares, 14.11%) belongs to 1 entity, namely:
Thomas Brown Limited, located at Addington, Christchurch (an entity). Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & service & registered | 15 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stanley Francis
Fendalton, Christchurch, 8052
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - current |
|
Samuel Bruce Hetherington
Riccarton, Christchurch, 8014
Address used since 17 Nov 2009 |
Director | 17 Nov 2009 - current |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Luc Lucie Hilaire Marie Joseph Bohyn
Wanaka, Wanaka, 9305
Address used since 15 Aug 2014 |
Director | 01 Apr 2009 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Christchurch | Registered & physical | 23 Feb 2009 - 15 Oct 2010 |
Financial Data
Financial info
33309343
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 4477500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 4700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 15522500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Shares Allocation #5 Number of Shares: 7375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 59343
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetherington, Samuel Bruce Director |
Riccarton Christchurch 8014 |
01 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bohyn, Luc Lucie Hilaire Marie Joseph Individual |
Ch-8127 Forch Switzerland |
05 Feb 2010 - 05 Feb 2010 |
|
Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 Entity |
Addington Christchurch 8024 |
24 Nov 2016 - 29 Aug 2018 |
|
Bohyn, Luc Lucie Hilaire Marie Joseph Individual |
Wanaka Wanaka 9305 |
29 Aug 2018 - 29 Aug 2018 |
|
Coaltrac Ag Other |
Zug 6300 |
29 Aug 2018 - 02 Apr 2019 |
|
Coaltrac Ag Other |
01 Apr 2009 - 02 Apr 2009 | |
|
Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 Entity |
Addington Christchurch 8024 |
24 Nov 2016 - 29 Aug 2018 |
|
Europac Holdings Limited Shareholder NZBN: 9429031718998 Company Number: 2380606 Entity |
05 Feb 2010 - 21 Oct 2011 | |
|
Francis, Brent Stanley Individual |
Fendalton Christchurch |
23 Feb 2009 - 27 Jun 2010 |
|
Coaltrac Ag Other |
Zug 6300 |
29 Aug 2018 - 02 Apr 2019 |
|
Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 Entity |
Addington Christchurch 8024 |
24 Nov 2016 - 29 Aug 2018 |
|
Europac Holdings Limited Shareholder NZBN: 9429031718998 Company Number: 2380606 Entity |
05 Feb 2010 - 21 Oct 2011 | |
|
Bohyn Investments Limited Shareholder NZBN: 9429042550341 Company Number: 6096609 Entity |
Addington Christchurch 8024 |
24 Nov 2016 - 29 Aug 2018 |
|
Luc Lucie Hilaire Marie Joseph Bohyn Director |
Wanaka Wanaka 9305 |
29 Aug 2018 - 29 Aug 2018 |
|
Null - Coaltrac Ag Other |
01 Apr 2009 - 02 Apr 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thomas Brown Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 120430 |
| Country of origin | NZ |
Location
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