General information

Kai Point Coal Company Limited

Type: NZ Limited Company (Ltd)
9429040318912
New Zealand Business Number
144606
Company Number
Registered
Company Status

Kai Point Coal Company Limited (issued a New Zealand Business Number of 9429040318912) was incorporated on 07 Nov 1951. 3 addresses are currently in use by the company: Po Box 50, Balclutha, Balclutha, 9240 (type: postal, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 24 Jun 2011. 611000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1018 shares (0.17% of shares), namely:
Visser, Regan Leslie (an individual) located at Rosedale, British Columbia postcode V0X 1X1. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 1018 shares); it includes
Visser, John Peter Blair (an individual) - located at Harrison Hot Springs, British Columbia. Moving on to the third group of shareholders, share allocation (1019 shares, 0.17%) belongs to 1 entity, namely:
Visser, Jeremy Richard, located at Rd 1, Kaka Point (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 24 Jun 2011
Po Box 50, Balclutha, Balclutha, 9240 Postal 01 Aug 2022
Contact info
64 3 4180030
Phone (Phone)
admin@kaipointcoal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Clive William Cochrane
Balclutha, Balclutha, 9230
Address used since 22 Jun 2010
Director 05 Oct 1990 - current
George Edward Blair Cross
Balclutha, Balclutha, 9230
Address used since 22 Jun 2010
Director 05 Oct 1990 - current
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Robert Raymond Griffiths
Fairfield, Dunedin, 9018
Address used since 16 Jun 2011
Director 11 Jun 1993 - 11 Feb 2017
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 21 Jun 2002 - 24 Jun 2011
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 21 Jun 2002 - 24 Jun 2011
Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha Registered 30 Jun 1999 - 21 Jun 2002
Shand Thomson & Co, 102/104 Clyde Street, Balclutha Physical 17 Feb 1992 - 21 Jun 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
611000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1018
Shareholder Name Address Period
Visser, Regan Leslie
Individual
Rosedale
British Columbia
V0X 1X1
26 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1018
Shareholder Name Address Period
Visser, John Peter Blair
Individual
Harrison Hot Springs
British Columbia
VOM 1KO
26 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1019
Shareholder Name Address Period
Visser, Jeremy Richard
Individual
Rd 1
Kaka Point
9271
26 Apr 2022 - current
Shares Allocation #4 Number of Shares: 595725
Shareholder Name Address Period
Hopefield Investments Limited
Shareholder NZBN: 9429040310688
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
07 Nov 1951 - current
Shares Allocation #5 Number of Shares: 6110
Shareholder Name Address Period
Cross, George Edward Blair
Individual
Balclutha
Balclutha
9230
07 Nov 1951 - current
Shares Allocation #6 Number of Shares: 6110
Shareholder Name Address Period
Cochrane, Clive William
Individual
Balclutha
Balclutha
9230
07 Nov 1951 - current

Historic shareholders

Shareholder Name Address Period
Est Visser, Heather Joan
Individual
Shand Thomson & Co
102-104 Clyde Street, Balclutha
07 Nov 1951 - 05 Jul 2005
Cochrane, Clive William
Individual
Balclutha
Balclutha
9230
25 Jul 2005 - 26 Apr 2022
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
15 Jun 2006 - 26 Apr 2022
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
15 Jun 2006 - 26 Apr 2022
Cochrane, Clive William
Individual
Balclutha
Balclutha
9230
25 Jul 2005 - 26 Apr 2022
Thomson, William Garnett
Individual
Balclutha
25 Jul 2005 - 25 Jul 2005
Location
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