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Golden Bay Liquor Limited

Type: NZ Limited Company (Ltd)
9429035644439
NZBN
1460379
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 03 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 25 May 2023

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).

Addresses

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

Contact info
64 3 9280529
28 Sep 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Shuttleworth, Susan Gay Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shuttleworth, Charlie Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Rochelle Jane Motueka
Individual Curtis, Andrew Grant Motueka
Directors

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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