Roa Mining Company Limited
Type: NZ Limited Company (Ltd)Roa Mining Company Limited (issued a business number of 9429036808007) was started on 16 Aug 2001. 2 addresses are in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 359 Lincoln Road, Christchurch had been their registered address, up to 15 Oct 2010. 1191774 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 595887 shares (50 per cent of shares), namely:
New Zealand Coal & Carbon Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 476709 shares); it includes
New Zealand Coal & Carbon Limited (an entity) - located at Addington, Christchurch. The third group of shareholders, share allotment (119178 shares, 10%) belongs to 1 entity, namely:
New Zealand Coal & Carbon Limited, located at Addington, Christchurch (an entity). Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stanley Francis
Fendalton, Christchurch, 8052
Address used since 03 May 2006 |
Director | 16 Aug 2001 - current |
|
Luc Lucie Hilaire Marie Joseph Bohyn
Wanaka,
Address used since 18 Dec 2009 |
Director | 16 Aug 2001 - 03 Feb 2012 |
|
Ian Walker Hustwick
Lake Kaniere, Hokitika,
Address used since 24 May 2002 |
Director | 24 May 2002 - 03 Feb 2012 |
|
Peter John Coakley
St Heliers, Auckland,
Address used since 28 Jan 2005 |
Director | 28 Jan 2005 - 02 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Christchurch | Registered & physical | 11 Apr 2005 - 15 Oct 2010 |
| C/o Francis Mining Co Limited, Level 2 Southpark Building, 60 Lunns Road, Christchurch | Registered & physical | 16 Aug 2001 - 11 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coaltrac Ag Other |
16 Aug 2001 - 31 Mar 2009 | |
|
La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 Entity |
31 Mar 2009 - 27 Jun 2010 | |
|
Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 Entity |
16 Aug 2001 - 31 Mar 2009 | |
|
La Custodians Limited Shareholder NZBN: 9429032857177 Company Number: 2106479 Entity |
31 Mar 2009 - 27 Jun 2010 | |
|
Null - Coaltrac Ag Other |
16 Aug 2001 - 31 Mar 2009 | |
|
Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 Entity |
16 Aug 2001 - 31 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thomas Brown Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 120430 |
| Country of origin | NZ |
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