General information
Bathurst New Zealand Limited
Type: NZ Limited Company (Ltd)9429031326254
New Zealand Business Number
3182507
Company Number
Registered
Company Status
B060010 - Coal Mining - Black Coal - Opencast
Industry classification codes with description
Bathurst New Zealand Limited (issued a New Zealand Business Number of 9429031326254) was registered on 04 Nov 2010. 5 addresess are currently in use by the company: Level 12, 1 Willeston Street, Wellington, 6011 (type: postal, office). Level 7, 119 Armagh Street, Christchurch had been their registered address, until 10 Feb 2012. 36981 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36981 shares (100% of shares), namely:
Bathurst Resources Limited (an entity) located at 1 Willeston Street, Wellington postcode 6011. "Coal mining - black coal - opencast" (business classification B060010) is the category the ABS issued to Bathurst New Zealand Limited. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 1 Willeston Street, Wellington, 6011 | Physical & registered & service | 10 Feb 2012 |
| Level 12, 1 Willeston Street, Wellington, 6011 | Postal & office & delivery | 02 Oct 2019 |
Contact info
64 4 4996830
Phone (Phone)
wellington@bathurst.co.nz
Email
www.bathurst.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Tacon
Wellington, 6011
Address used since 29 Oct 2017
Westport, 7825
Address used since 01 Apr 2015 |
Director | 15 Feb 2013 - current |
|
Russell Lee Scott Middleton
North Turramurra, New South Wales, 2074
Address used since 12 Apr 2021
Christchurch Central, Christchurch, 8013
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - current |
|
Marshall Maine
Khandallah, Wellington, 6035
Address used since 01 Jul 2014 |
Director | 04 Mar 2013 - 31 Mar 2015 |
|
Hamish John Lindsey Bohannan
Thorndon, Wellington, 6011
Address used since 18 Jun 2013 |
Director | 04 Nov 2010 - 20 Mar 2015 |
|
Simon Doig
Wellington Central, Wellington, 6011
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 26 Feb 2014 |
|
Gerald William Cooper
Maylands Wa, 6051
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 15 Feb 2013 |
|
Timothy Peter Manners
Wembley Wa, 6014
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 03 Dec 2012 |
Addresses
Principal place of activity
| Level 12, 1 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 119 Armagh Street, Christchurch, 8011 | Registered & physical | 04 Nov 2010 - 10 Feb 2012 |
Financial Data
Financial info
36981
Total number of Shares
October
Annual return filing month
June
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36981
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst Resources Limited Shareholder NZBN: 9429030288560 Entity (NZ Limited Company) |
1 Willeston Street Wellington 6011 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst Resources Limited Company Number: 125679469 Other |
04 Nov 2010 - 16 Jan 2014 | |
|
Bathurst Resources Limited Company Number: 125679469 Other |
04 Nov 2010 - 16 Jan 2014 |
Ultimate Holding Company
| Name | Bathurst Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4382538 |
| Country of origin | NZ |
| Address |
Level 12 1 Willeston Street Wellington 6011 |
Location
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