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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Individual | Robert Frederick Pooley |
Nelson |
02 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | D & S Clark |
R D Takaka |
02 Aug 1999 - |
| 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 |
04 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 New Zealand |
19 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 9 | |||
| Individual | Gerald Solly |
Collingwood |
02 Aug 1999 - |
| Shares Allocation #6 Number of Shares: 27 | |||
| Individual | John Edward Solly |
Collongwood New Zealand |
02 Aug 1999 - |
| Shares Allocation #7 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Victory Marketing Limited Shareholder NZBN: 9429038627200 |
Nelson Nelson 7010 New Zealand |
02 Aug 1999 - |
| Shares Allocation #8 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Anrep Investments Limited Shareholder NZBN: 9429037052300 |
Nelson Nelson 7010 New Zealand |
19 Nov 2015 - |
| Shares Allocation #9 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | J & L Mckay Holdings Limited Shareholder NZBN: 9429036095537 |
Motueka Motueka 7120 New Zealand |
26 Feb 2019 - |
| Shares Allocation #10 Number of Shares: 7 | |||
| Director | Jason Lee Mckay |
Rd 1 Takaka 7183 New Zealand |
13 May 2019 - |
| Director | William John Wallace |
Rd 1 Collingwood 7073 New Zealand |
13 May 2019 - |
| Director | Ted Culley |
Fairhall Blenheim 7272 New Zealand |
13 May 2019 - |
| Director | Robert Frederick Pooley |
Moana Nelson 7011 New Zealand |
13 May 2019 - |
| Shares Allocation #11 Number of Shares: 32 | |||
| Individual | M G S Brown | 02 Aug 1999 - | |
| Shares Allocation #12 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Wainui Green 2015 Limited Shareholder NZBN: 9429041571118 |
Mapua Mapua 7005 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William John Wallace |
Stoke Nelson |
02 Aug 1999 - 19 Jul 2004 |
| Entity | Golden Bay Marine Farmers Consortium Limited Shareholder NZBN: 9429037516598 Company Number: 972675 |
21 Jul 2010 - 16 Jun 2011 | |
| Entity | Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 |
02 Aug 1999 - 04 Nov 2013 | |
| Entity | Golden Bay Marine Farmers Consortium Limited Shareholder NZBN: 9429037516598 Company Number: 972675 |
21 Jul 2010 - 16 Jun 2011 | |
| Entity | Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 |
02 Aug 1999 - 19 Nov 2015 | |
| Entity | Totara Mussels Limited Shareholder NZBN: 9429036828692 Company Number: 1151889 |
02 May 2008 - 06 May 2014 | |
| Individual | Jason Lee Mckay |
Takaka New Zealand |
30 May 2006 - 26 Feb 2019 |
| Entity | Waitapu Fishing Co Limited Shareholder NZBN: 9429040864563 Company Number: 26315 |
Takaka Takaka 7110 New Zealand |
02 Aug 1999 - 27 Mar 2019 |
| Individual | Paul Barker |
Takaka |
02 Aug 1999 - 31 May 2007 |
| Individual | G W & B E Milham |
Rockville Collingwood |
02 Aug 1999 - 21 Jul 2010 |
| Entity | Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 |
02 Aug 1999 - 04 Nov 2013 | |
| Entity | Golden Bay Marine Farmers Consortium Limited Shareholder NZBN: 9429037516598 Company Number: 972675 |
27 Mar 2019 - 28 Mar 2019 | |
| Entity | Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 |
02 Aug 1999 - 19 Nov 2015 | |
| Entity | Totara Mussels Limited Shareholder NZBN: 9429036828692 Company Number: 1151889 |
02 May 2008 - 06 May 2014 |
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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