General information
Coal Creek Plastics Limited
Type: NZ Limited Company (Ltd)9429039338129
New Zealand Business Number
429948
Company Number
Registered
Company Status
Coal Creek Plastics Limited (issued an NZBN of 9429039338129) was launched on 07 Apr 1989. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 07 Sep 2022. Coal Creek Plastics Limited used other names, namely: Judy Pairman Limited from 07 Apr 1989 to 22 May 1990. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Weatherall, David (an individual) located at Roxburgh. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Weatherall
Roxburgh, 9500
Address used since 20 Aug 2015 |
Director | 08 Aug 1990 - current |
|
Robert Willis Weatherall
Roxburgh,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 29 Sep 2010 |
|
Janet E Weatherall
Roxburgh,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 04 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 08 Nov 2018 - 07 Sep 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 07 Sep 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 18 May 2007 - 07 Sep 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 18 May 2007 - 19 Jul 2011 |
| Hunter Brocklebank, 56 York Place, Dunedin | Registered | 04 Sep 2002 - 18 May 2007 |
| 56 York Place, Dunedin | Registered | 11 Sep 2001 - 04 Sep 2002 |
| C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Physical | 01 May 2001 - 01 May 2001 |
| C/o Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Registered | 01 May 2001 - 11 Sep 2001 |
| 56 York Place, Dunedin | Physical | 01 May 2001 - 18 May 2007 |
| C/o Deloitte Touche Tohmatsu, Wilson Neill House, 481 Moray Place, Dunedin | Registered | 10 Jun 1997 - 01 May 2001 |
| - | Physical | 20 Feb 1992 - 01 May 2001 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherall, David Individual |
Roxburgh |
07 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherall, Malcolm Thomas Individual |
Roxburgh |
07 Apr 1989 - 19 Nov 2010 |
|
Weatherall, Robert W Individual |
Roxburgh |
07 Apr 1989 - 21 Aug 2012 |
|
Weatherall, Janet E Individual |
Roxburgh |
07 Apr 1989 - 19 Nov 2010 |
Location
Companies nearby
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Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |