Golden Bay Liquor Limited, a registered company, was started on 05 Dec 2003. 9429035644439 is the business number it was issued. This company has been supervised by 4 directors: Charlie Shuttleworth - an active director whose contract started on 05 Dec 2003,
Susan Gay Shuttleworth - an active director whose contract started on 05 Dec 2003,
Rochelle Jane Curtis - an inactive director whose contract started on 05 Dec 2003 and was terminated on 01 Oct 2005,
Andrew John Curtis - an inactive director whose contract started on 05 Dec 2003 and was terminated on 01 Oct 2005.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Golden Bay Liquor Limited had been using 54 Montgomery Square, Nelson as their physical address until 03 May 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 27 Apr 2015 to 03 May 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Physical & registered address used from 05 Jul 2006 to 27 Apr 2015
Address #3: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Registered & physical address used from 05 Dec 2003 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shuttleworth, Susan Gay |
Motueka Motueka 7120 New Zealand |
05 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Shuttleworth, Charlie |
Motueka Motueka 7120 New Zealand |
05 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Rochelle Jane |
Motueka |
05 Dec 2003 - 19 Jan 2006 |
| Individual | Curtis, Andrew Grant |
Motueka |
05 Dec 2003 - 19 Jan 2006 |
Charlie Shuttleworth - Director
Appointment date: 05 Dec 2003
Address: Motueka, Motueka, 7120 New Zealand
Address used since 29 Sep 2015
Susan Gay Shuttleworth - Director
Appointment date: 05 Dec 2003
Address: Motueka, Motueka, 7120 New Zealand
Address used since 29 Sep 2015
Rochelle Jane Curtis - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 01 Oct 2005
Address: Motueka,
Address used since 05 Dec 2003
Andrew John Curtis - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 01 Oct 2005
Address: Motueka,
Address used since 05 Dec 2003
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