General information
North West Coal Company Limited
Type: NZ Limited Company (Ltd)9429039973580
New Zealand Business Number
233554
Company Number
Registered
Company Status
North West Coal Company Limited (issued an NZBN of 9429039973580) was launched on 08 Mar 1984. 7 addresess are currently in use by the company: 287 - 293, Durham Street, Christchurch, 8140 (type: registered, service). 19 Herbert Street, Greymouth, Greymouth had been their registered address, up to 16 Oct 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Birchfield Holdings Limited (an entity) located at Christchurch postcode 8140. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Birchfield Coal Mines Limited (an entity) - located at Christchurch. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 436 State Highway 7, Greymouth, 7840 | Other (Address for Records) & records (Address for Records) | 23 Apr 2013 |
| Po Box 264, Greymouth, Greymouth, 7840 | Postal | 29 Mar 2019 |
| 436 State Highway 7, Greymouth, 7840 | Office | 29 Mar 2019 |
| 436 State Highway 7, Greymouth, South Island, 7805 | Delivery | 29 Mar 2019 |
Contact info
64 27 2203126
Phone (Phone)
karen@birchfieldcoal.co.nz
Email
Karen@birchfieldcoal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Raymond Birchfield
Ross, South Westland, 7860
Address used since 15 Aug 2019
Ross, South Westland, 7860
Address used since 04 Apr 2016 |
Director | 22 Feb 2001 - current |
|
Gary Paul Birchfield
Kaiata, Greymouth, 7805
Address used since 15 Aug 2019
Kaiata, Greymouth, 7840
Address used since 04 Apr 2016 |
Director | 28 Feb 2010 - current |
|
Karen Anne Birchfield
Kaiata, Greymouth, 7840
Address used since 04 Apr 2016 |
Director | 28 Feb 2010 - current |
|
Alan John Birchfield
Greymouth, South Island, 7840
Address used since 04 Apr 2016 |
Director | 28 Feb 2010 - 15 Apr 2019 |
|
Glenys Noeline Perkins
Rd 1, Dobson,
Address used since 28 Feb 2010 |
Director | 28 Feb 2010 - 27 Feb 2015 |
|
Betty Lees Birchfield
Kaiata, Greymouth,
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - 30 Jul 2002 |
|
Terrence David Birchfield
Christchurch,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 26 Feb 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 436 State Highway 7, Greymouth, South Island, 7805 | Delivery | 29 Mar 2019 |
| 19 Herbert Street, Greymouth, Greymouth, 7840 | Physical | 01 Sep 2020 |
| 287 - 293, Durham Street, Christchurch, 8140 | Registered & service | 16 Oct 2023 |
Principal place of activity
| 436 State Highway 7 , Greymouth , 7840 |
| Previous address | Type | Period |
|---|---|---|
| 19 Herbert Street, Greymouth, Greymouth, 7840 | Registered & service | 01 Sep 2020 - 16 Oct 2023 |
| 436 State Highway 7, Greymouth 7840 | Registered & physical | 07 Jul 2009 - 01 Sep 2020 |
| 39 Tainui Street, Greymouth | Registered | 28 Apr 1999 - 07 Jul 2009 |
| 110 Main Road, Kaiata, Greymouth | Physical | 31 May 1998 - 07 Jul 2009 |
| 39 Tainui Street, Greymouth | Physical | 31 May 1998 - 31 May 1998 |
| - | Physical | 01 Jul 1997 - 31 May 1998 |
| C/o G W Moss & Co Ltd, Albert St, Greymouth | Registered | 01 Dec 1993 - 28 Apr 1999 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield Holdings Limited Shareholder NZBN: 9429037005245 Entity (NZ Limited Company) |
Christchurch 8140 |
08 Mar 1984 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield Coal Mines Limited Shareholder NZBN: 9429040270111 Entity (NZ Limited Company) |
Christchurch 8140 |
08 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Estate Of B Birchfield Other |
08 Mar 1984 - 24 Sep 2004 | |
|
Estate Of B Birchfield Other |
08 Mar 1984 - 24 Sep 2004 | |
|
Birchfield-estate, Betty Lees Individual |
Kaiata Greymouth |
04 Apr 2005 - 04 Apr 2005 |
Location
Companies nearby
 |
Birchfield Energy And Resources Limited 436 State Highway 7 |
|
Coal Creek Charitable Trust Main Road |
|
Kaiata Forest Limited 241 Main Road, Kaiata |
|
Jw Towing Limited 12 Omoto Valley Road |
|
Poutini Limited 99 Clifton Road |
|
Investing Residential Limited 99 Clifton Road |