General information

Flat Creek Coal Company Limited

Type: NZ Limited Company (Ltd)
9429040009650
New Zealand Business Number
202906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Flat Creek Coal Company Limited (issued a business number of 9429040009650) was registered on 21 Dec 1983. 7 addresess are currently in use by the company: 34 Woodland Road, Johnsonville, Wellington, 6037 (type: registered, postal). 23 Ganges Road, Khandallah, Wellington had been their physical address, until 10 Jul 2017. 5600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2520 shares (45 per cent of shares), namely:
Honeyfield, Warren George (an individual) located at Johnsonville. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 560 shares); it includes
Honeyfield, Ann Elizabeth (an individual) - located at Johnsonville. Next there is the third group of shareholders, share allocation (2520 shares, 45%) belongs to 1 entity, namely:
Yealands, Peter Wayne, located at Rd 1, Marlborough (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Flat Creek Coal Company Limited. Our information was updated on 28 Jan 2024.

Current address Type Used since
23 Ganges Road, Khandallah, Wellington, 6035 Registered 01 Jul 1997
34 Woodland Road, Johnsonville, Wellington, 6037 Service & physical 10 Jul 2017
Po Box 22174, Khandallah, Wellington, 6441 Postal 11 Jun 2019
34 Woodland Road, Johnsonville, Wellington, 6037 Office & delivery 11 Jun 2019
Contact info
64 04 4785796
Phone (Phone)
whoneyfield44@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ann Elizabeth Honeyfield
Johnsonville, Wellington, 6037
Address used since 24 Jun 2016
Director 05 Dec 1991 - current
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 24 Jun 2016
Director 05 Dec 1991 - 15 Mar 2023
Peter Wayne Yealands
Seddon, Marlborough, 7285
Address used since 12 Jun 2006
Director 05 Dec 1991 - 19 Oct 2016
Addresses
Other active addresses
Type Used since
34 Woodland Road, Johnsonville, Wellington, 6037 Office & delivery 11 Jun 2019
34 Woodland Road, Johnsonville, Wellington, 6037 Postal 17 Jul 2023
34 Woodland Road, Johnsonville, Wellington, 6037 Registered 25 Jul 2023
Principal place of activity
34 Woodland Road , Johnsonville , Wellington , 6037
Previous address Type Period
23 Ganges Road, Khandallah, Wellington, 6035 Physical 01 Jul 1997 - 10 Jul 2017
Financial Data
Financial info
5600
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2520
Shareholder Name Address Period
Honeyfield, Warren George
Individual
Johnsonville
21 Dec 1983 - current
Shares Allocation #2 Number of Shares: 560
Shareholder Name Address Period
Honeyfield, Ann Elizabeth
Individual
Johnsonville
21 Dec 1983 - current
Shares Allocation #3 Number of Shares: 2520
Shareholder Name Address Period
Yealands, Peter Wayne
Individual
Rd 1
Marlborough
7285
21 Dec 1983 - current
Location
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