General information
Glencoal Energy Limited
Type: NZ Limited Company (Ltd)9429040152240
New Zealand Business Number
173993
Company Number
Registered
Company Status
Glencoal Energy Limited (issued an NZ business identifier of 9429040152240) was launched on 13 Feb 1926. 2 addresses are currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their physical address, up until 02 May 2016. Glencoal Energy Limited used more names, namely: Glen Afton Colleries Ltd from 13 Feb 1926 to 01 Feb 1990, Glen Afton Colleries Ltd (13 Feb 1926 to 01 Feb 1990). 2500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Patrice Diane Wynen
Morrinsville, Morrinsville, 3300
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
Mark Robert Spiers
Rd 3, Hamilton, 3283
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 07 Aug 2017 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 11 Feb 2013 |
|
Brent Denis Mealings
Huntington, Hamilton, 3210
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 11 Feb 2013 |
|
Stephen John Gajzago
Fairfield, Hamilton, 3210
Address used since 20 Apr 2010 |
Director | 02 Jun 2009 - 08 Apr 2011 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 16 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
Jason Colin Dale
Epsom, Auckland,
Address used since 01 May 2006 |
Director | 22 Nov 2002 - 30 Jun 2006 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 22 Nov 2002 |
|
John Lewis Spencer
Parnell, Auckland,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 16 Oct 2001 |
|
Barry John O'donnell
Hamilton,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 16 Oct 2001 |
|
Henry William Van Der Heyden
Rd 2, Putarutu,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 16 Oct 2001 |
|
Graham Alexander Fraser
R D 1, Rotorua,
Address used since 19 Oct 1991 |
Director | 19 Oct 1991 - 18 Jan 2001 |
|
Ian Walter Ormiston
R D 3, Hamilton,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 19 May 2000 |
|
Douglas William Leeder
R D 2, Opotiki,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 21 Feb 2000 |
|
John Douglas Storey
R D 1, Te Awamutu,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 15 Dec 1998 |
|
Stuart Bruce Bay
Te Aroha,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 01 Feb 1997 |
|
Henry William Van Der Heyden
R D 2, Putaruru,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 01 Feb 1997 |
|
Arthur William Hinds
R D 1, Whitianga,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 01 Feb 1997 |
|
Donald Muray Seath
R D 2, Taupiri,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 01 Feb 1997 |
|
Hilary Ruth Webber
R D 3, Cambridge,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 01 Feb 1997 |
|
Earl Steven Rattray
R D 3, Otorohanga,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 01 Feb 1997 |
|
Anthony Gordon Wilding
R D 2, Tirau,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 19 Sep 1995 |
|
Grahame Ray Perry Webber
Cambridge,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 29 Sep 1994 |
|
Thomas Donaldson Keane
R D 2, Ngatea,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 22 Sep 1994 |
|
John Douglas Storey
R D 1, Te Awamutu,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 02 Jul 1993 |
|
Anthony Gordon Wilding
R D 2, Tirau,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 04 Feb 1993 |
|
Geoffrey Charles Mathis
R D 1, Tirau,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 20 Sep 1992 |
|
Cyril Rex Haultain
Hamilton,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 10 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Physical & registered | 17 Aug 2004 - 02 May 2016 |
| Nzup, 80 London Street, Hamilton | Registered | 16 May 2002 - 16 May 2002 |
| Nzmp, 80 London Street, Hamilton | Registered | 16 May 2002 - 17 Aug 2004 |
| The N.z. Co-op Dairy Co Ltd's Building,, London Street,, Hamilton. | Registered | 29 May 1997 - 16 May 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Anchor House, 80 London Street, Hamilton | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Nzup, 80 London Street, Hamilton | Physical | 17 Feb 1992 - 17 Aug 2004 |
Financial Data
Financial info
2500000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Feb 1926 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Treasury Stock (glencoal Energy Limited) Other |
25 Mar 2008 - 25 Mar 2008 | |
|
Treasury Stock (glencoal Energy Limited) Other |
25 Mar 2008 - 25 Mar 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
| Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |