General information

Francis Mining Co Limited

Type: NZ Limited Company (Ltd)
9429032857245
New Zealand Business Number
2106480
Company Number
Registered
Company Status
B060010 - Coal Mining - Black Coal - Opencast
Industry classification codes with description

Francis Mining Co Limited (NZBN 9429032857245) was registered on 13 Mar 2008. 2 addresses are in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). C/O Roa Mining Co Limited, 359 Lincoln Road, Christchurch had been their registered address, up to 15 Oct 2010. Francis Mining Co Limited used more aliases, namely: Rawmat Capital Limited from 13 Mar 2008 to 31 Mar 2009. 1200100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.01 per cent of shares), namely:
New Zealand Coal & Carbon Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 1200000 shares); it includes
New Zealand Coal & Carbon Limited (an entity) - located at Addington, Christchurch. "Coal mining - black coal - opencast" (ANZSIC B060010) is the classification the Australian Bureau of Statistics issued Francis Mining Co Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
12 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 15 Oct 2010
Contact info
64 3 3399300
Phone (Phone)
https://www.nzcoal.co.nz/pages/7/welcome-to-francis-mining-company-ltd.html
Website
Directors
Name and Address Role Period
Brent Stanley Francis
Christchurch, 8052
Address used since 13 Mar 2008
Director 13 Mar 2008 - current
Luc Lucie Hilaire Marie Joseph Bohyn
Wanaka, 9305
Address used since 08 Feb 2010
Director 01 Apr 2009 - 03 Feb 2012
Addresses
Previous address Type Period
C/o Roa Mining Co Limited, 359 Lincoln Road, Christchurch Registered & physical 13 Mar 2008 - 15 Oct 2010
Financial Data
Financial info
1200100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
New Zealand Coal & Carbon Limited
Shareholder NZBN: 9429032391114
Entity (NZ Limited Company)
Addington
Christchurch
8024
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1200000
Shareholder Name Address Period
New Zealand Coal & Carbon Limited
Shareholder NZBN: 9429032391114
Entity (NZ Limited Company)
Addington
Christchurch
8024
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Entity
07 May 2008 - 27 Jun 2010
La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Entity
13 Mar 2008 - 27 Jun 2010
Francis, Brent Stanley
Individual
Christchurch
03 Apr 2008 - 07 May 2008
La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Entity
13 Mar 2008 - 27 Jun 2010
La Custodians Limited
Shareholder NZBN: 9429032857177
Company Number: 2106479
Entity
07 May 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Thomas Brown Limited
Type Ltd
Ultimate Holding Company Number 120430
Country of origin NZ
Location
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