General information

Coal Creek Station Limited

Type: NZ Limited Company (Ltd)
9429041275573
New Zealand Business Number
5295181
Company Number
Registered
Company Status
A042040 - Hunting Or Trapping L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Coal Creek Station Limited (issued an NZBN of 9429041275573) was registered on 11 Jun 2014. 2 addresses are currently in use by the company: 4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 (type: registered, physical). 4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton had been their physical address, up to 14 Feb 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Te 2018 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Birt, Myriam (a director) located at Mount Somers postcode 7771,
Birt, Nigel David (a director) located at Mount Somers postcode 7771. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Birt, Nigel David (a director) - located at Mount Somers. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Birt, Myriam, located at Mount Somers (a director). "Hunting or trapping" (ANZSIC A042040) is the classification the Australian Bureau of Statistics issued Coal Creek Station Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 Registered & physical & service 14 Feb 2022
Contact info
64 21 644507
Phone (Phone)
mail@backcountry.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Myriam Birt
Mount Somers, 7771
Address used since 17 Jan 2018
Director 17 Jan 2018 - current
Nigel David Birt
Mount Somers, 7771
Address used since 17 Jan 2018
Director 17 Jan 2018 - current
Jenny Maree Barnaby
Rd 1, Ashburton, 7771
Address used since 01 Dec 2016
Rd 1, Ashburton, 7771
Address used since 11 Jun 2014
Director 11 Jun 2014 - 20 Jan 2020
Gregory Paul Barnaby
Rd 1, Ashburton, 7771
Address used since 01 Dec 2016
Rd 1, Ashburton, 7771
Address used since 11 Jun 2014
Director 11 Jun 2014 - 20 Jan 2020
Megan Branks
Rd 1, Ashburton, 7771
Address used since 11 Jun 2014
Director 11 Jun 2014 - 17 Jan 2018
Scott Graeme Branks
Rd 1, Ashburton, 7771
Address used since 11 Jun 2014
Director 11 Jun 2014 - 17 Jan 2018
Addresses
Previous address Type Period
4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 Physical 03 Feb 2020 - 14 Feb 2022
4323 Arundel Rakaia Gorge Road, Staveley Rd1, Ashburton, 7771 Registered 31 Jan 2020 - 14 Feb 2022
4323 Arundel Rakaia Gorge Road, Mount Somers, 7771 Registered 30 Jan 2020 - 31 Jan 2020
4323 Arundel Rakaia Gorge Road, Mount Somers, 7771 Physical 30 Jan 2020 - 03 Feb 2020
439 Springburn Bushside Road, Rd 1, Ashburton, 7771 Registered 09 Mar 2017 - 30 Jan 2020
439 Springburn Bushside Road, Rd 1, Ashburton, 7771 Physical 08 Mar 2017 - 30 Jan 2020
4306 Arundel Rakaia Gorge Road, Rd 1, Ashburton, 7771 Physical 23 Apr 2015 - 08 Mar 2017
4306 Arundel Rakaia Gorge Road, Rd 1, Ashburton, 7771 Registered 23 Apr 2015 - 09 Mar 2017
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 11 Jun 2014 - 23 Apr 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Te 2018 Trustees Limited
Shareholder NZBN: 9429046907486
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
03 Nov 2021 - current
Birt, Myriam
Director
Mount Somers
7771
22 Feb 2018 - current
Birt, Nigel David
Director
Mount Somers
7771
22 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birt, Nigel David
Director
Mount Somers
7771
22 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Birt, Myriam
Director
Mount Somers
7771
22 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Branks, Megan
Individual
Rd 1
Ashburton
7771
11 Jun 2014 - 22 Feb 2018
Helio Trustees 1 Limited
Shareholder NZBN: 9429045885778
Company Number: 6198672
Entity
26 Mar 2018 - 03 Nov 2021
Barnaby, Jenny Maree
Individual
Rd 1
Ashburton
7771
11 Jun 2014 - 21 Jan 2020
Branks, Scott Graeme
Individual
Rd 1
Ashburton
7771
11 Jun 2014 - 22 Feb 2018
Helio Trustees 1 Limited
Shareholder NZBN: 9429045885778
Company Number: 6198672
Entity
Christchurch Central
Christchurch
8013
26 Mar 2018 - 03 Nov 2021
Helio Trustees 1 Limited
Shareholder NZBN: 9429045885778
Company Number: 6198672
Entity
Christchurch Central
Christchurch
8013
26 Mar 2018 - 03 Nov 2021
Barnaby, Gregory Paul
Individual
Rd 1
Ashburton
7771
11 Jun 2014 - 21 Jan 2020
Megan Branks
Director
Rd 1
Ashburton
7771
11 Jun 2014 - 22 Feb 2018
Scott Graeme Branks
Director
Rd 1
Ashburton
7771
11 Jun 2014 - 22 Feb 2018
Location
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