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General information

The Otago Coal Company Limited

Type: NZ Limited Company (Ltd)
9429034061138
New Zealand Business Number
149785
Company Number
Registered
Company Status

The Otago Coal Company Limited (issued an NZ business identifier of 9429034061138) was incorporated on 18 May 1977. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, until 07 Jun 2013. The Otago Coal Company Limited used other names, namely: Idaburn Coal Company Limited from 18 May 1977 to 16 Jun 1989. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (15% of shares), namely:
Broughton, Clive Phillip (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 85% of all shares (85000 shares); it includes
Bates, Robin Phillip (an individual) - located at Rd 2, Dunedin. Our data was last updated on 19 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 07 Jun 2013
Last updated:
Directors
Name and Address Role Period
Robin Phillip Bates
Rd 2, Dunedin, 9077
Address used since 17 May 2023
Dunedin Central, Dunedin, 9016
Address used since 03 Aug 2015
Director 08 May 2000 - current
Thomas Nathaniel Bates
Ranfurly,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 08 May 2000
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 27 Apr 2010 - 07 Jun 2013
C/- Polson Higgs, 139 Moray Place, Dunedin Registered 30 Jun 1997 - 27 Apr 2010
C/- Polson Higgs, 139 Moray Place, Dunedin Physical 17 Feb 1992 - 27 Apr 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Broughton, Clive Phillip
Individual 		Maori Hill
Dunedin
9010 		18 May 1977 - current
Shares Allocation #2 Number of Shares: 85000
Shareholder Name Address Period
Bates, Robin Phillip
Individual 		Rd 2
Dunedin
9077 		18 May 1977 - current

Historic shareholders

Shareholder Name Address Period
Bates, Thomas Nathaniel
Individual 		Dunedin
(estate)
 18 May 1977 - 10 Oct 2007
Location
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