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Golden Bay Marine Farmers Consortium Limited

Type: NZ Limited Company (Ltd)
9429037516598
NZBN
972675
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered address used since 30 May 2019

Golden Bay Marine Farmers Consortium Limited, a registered company, was started on 02 Aug 1999. 9429037516598 is the business number it was issued. This company has been supervised by 6 directors: Robert Frederick Pooley - an active director whose contract started on 02 Aug 1999,
William John Wallace - an active director whose contract started on 02 Aug 1999,
Ted Culley - an active director whose contract started on 15 Sep 2005,
Jason Lee Mckay - an active director whose contract started on 29 Apr 2019,
Bruce Raymond Cardwell - an inactive director whose contract started on 22 Sep 1999 and was terminated on 17 Jun 2005.
Last updated on 10 Oct 2019, the BizDb database contains detailed information about 1 address: 72 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Golden Bay Marine Farmers Consortium Limited had been using 72 Trafalgar Street, Nelson as their physical address until 30 May 2019.
A total of 322 shares are allocated to 15 shareholders (12 groups). The first group includes 54 shares (16.77%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (13.98%). Finally there is the 3rd share allotment (18 shares 5.59%) made up of 1 entity.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 19 May 2014 to 30 May 2019

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 19 May 2014 to 30 May 2019

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered address used from 19 May 2010 to 19 May 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical address used from 09 May 2008 to 19 May 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 09 May 2008 to 19 May 2010

Address: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 09 May 2008

Address: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 02 Aug 1999 to 09 May 2008

Financial Data

Basic Financial info

Total number of Shares: 322

Annual return filing month: May

Annual return last filed: 21 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Individual Robert Frederick Pooley Nelson
Shares Allocation #2 Number of Shares: 45
Individual D & S Clark R D
Takaka
Shares Allocation #3 Number of Shares: 18
Entity (NZ Limited Company) Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 36
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010

New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Gerald Solly Collingwood
Shares Allocation #6 Number of Shares: 27
Individual John Edward Solly Collongwood

New Zealand
Shares Allocation #7 Number of Shares: 36
Entity (NZ Limited Company) Victory Marketing Limited
Shareholder NZBN: 9429038627200
Nelson
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 36
Entity (NZ Limited Company) Anrep Investments Limited
Shareholder NZBN: 9429037052300
Nelson
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 18
Entity (NZ Limited Company) J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Motueka
Motueka
7120
New Zealand
Shares Allocation #10 Number of Shares: 7
Director Jason Lee Mckay Rd 1
Takaka
7183
New Zealand
Director William John Wallace Rd 1
Collingwood
7073
New Zealand
Director Ted Culley Fairhall
Blenheim
7272
New Zealand
Director Robert Frederick Pooley Moana
Nelson
7011
New Zealand
Shares Allocation #11 Number of Shares: 32
Individual M G S Brown
Shares Allocation #12 Number of Shares: 4
Entity (NZ Limited Company) Wainui Green 2015 Limited
Shareholder NZBN: 9429041571118
Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William John Wallace Stoke
Nelson
Entity Golden Bay Marine Farmers Consortium Limited
Shareholder NZBN: 9429037516598
Company Number: 972675
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Golden Bay Marine Farmers Consortium Limited
Shareholder NZBN: 9429037516598
Company Number: 972675
Entity Sanford (south Island) Limited
Shareholder NZBN: 9429031948807
Company Number: 126763
Entity Totara Mussels Limited
Shareholder NZBN: 9429036828692
Company Number: 1151889
Individual Jason Lee Mckay Takaka

New Zealand
Entity Waitapu Fishing Co Limited
Shareholder NZBN: 9429040864563
Company Number: 26315
Takaka
Takaka
7110
New Zealand
Individual Paul Barker Takaka
Individual G W & B E Milham Rockville
Collingwood
Entity Ngati Tama Manawhenua Ki Te Tau Ihu Trust
Company Number: 574867
Entity Golden Bay Marine Farmers Consortium Limited
Shareholder NZBN: 9429037516598
Company Number: 972675
Entity Sanford (south Island) Limited
Shareholder NZBN: 9429031948807
Company Number: 126763
Entity Totara Mussels Limited
Shareholder NZBN: 9429036828692
Company Number: 1151889
Directors

Robert Frederick Pooley - Director

Appointment date: 02 Aug 1999

Address: Moana, Nelson, 7011 New Zealand

Address used since 21 May 2015


William John Wallace - Director

Appointment date: 02 Aug 1999

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 09 May 2014


Ted Culley - Director

Appointment date: 15 Sep 2005

Address: Fairhall, Blenheim, 7272 New Zealand

Address used since 31 May 2016


Jason Lee Mckay - Director

Appointment date: 29 Apr 2019

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 29 Apr 2019


Bruce Raymond Cardwell - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 17 Jun 2005

Address: Springlands, Blenheim,

Address used since 22 Sep 1999


Keri Wright Stephens - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 10 May 2001

Address: R D 1, Nelson,

Address used since 22 Sep 1999

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