Golden Bay Aquaculture Limited, a registered company, was launched on 09 Feb 1999. 9429037683719 is the New Zealand Business Number it was issued. The company has been managed by 12 directors: Andrew Christopher Broadbent - an active director whose contract started on 20 Apr 2018,
Colin Douglas Paulin - an active director whose contract started on 03 Apr 2019,
Dorje James Strang - an inactive director whose contract started on 28 Feb 2012 and was terminated on 02 Apr 2019,
William Ramsden Broadbent - an inactive director whose contract started on 13 Jul 1999 and was terminated on 20 Apr 2018,
David Lloyd Lyttle - an inactive director whose contract started on 10 Sep 2010 and was terminated on 28 Feb 2012.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 197 Bridge Street, Nelson, 7010 (category: registered, physical).
Golden Bay Aquaculture Limited had been using 20 Oxford Street, Richmond as their physical address up until 07 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 24 Apr 2014 to 07 May 2018
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 01 May 2012 to 24 Apr 2014
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 15 Feb 2006 to 01 May 2012
Address: 149 Vickerman Street, Nelson
Registered address used from 01 Aug 2001 to 15 Feb 2006
Address: 11 Merton Pl, Nelson
Registered address used from 05 Oct 2000 to 01 Aug 2001
Address: Carran Miller, Chartered Accountants, Clifford House, 38 Halifax Street, Nelson
Registered address used from 12 Apr 2000 to 05 Oct 2000
Address: Carran Miller, Chartered Accountants, Clifford House, 38 Halifax Street, Nelson
Physical address used from 23 Jul 1999 to 23 Jul 1999
Address: 11 Merton Place, Nelson
Physical address used from 23 Jul 1999 to 15 Feb 2006
Address: Carran Miller, Chartered Accountants, Clifford House, 38 Halifax Street, Nelson
Registered address used from 23 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Maclab (nz) Limited Shareholder NZBN: 9429043371471 |
Nelson Nelson 7010 New Zealand |
08 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 |
Nelson |
09 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biomex Trustees Limited Shareholder NZBN: 9429038409059 Company Number: 699097 |
Tahunanui Nelson |
09 Feb 1999 - 08 Aug 2018 |
| Entity | Biomex Trustees Limited Shareholder NZBN: 9429038409059 Company Number: 699097 |
Tahunanui Nelson |
09 Feb 1999 - 08 Aug 2018 |
Andrew Christopher Broadbent - Director
Appointment date: 20 Apr 2018
ASIC Name: Maclab Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 21 Apr 2021
Address: Melbourne, Victoria, Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 20 Apr 2018
Colin Douglas Paulin - Director
Appointment date: 03 Apr 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Apr 2019
Dorje James Strang - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 02 Apr 2019
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 28 Feb 2012
William Ramsden Broadbent - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 20 Apr 2018
ASIC Name: Maclab Australia Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Kew, Victoria 3101, Australia
Address used since 13 Jul 1999
Address: Melbourne, Victoria, 3000 Australia
David Lloyd Lyttle - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 28 Feb 2012
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 10 Sep 2010
Margaret Soderberg - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 10 Sep 2010
Address: Nelson,
Address used since 05 May 2005
Richard Harold Wells - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 05 May 2005
Address: Dodsons Valley, Atawhai, Nelson,
Address used since 13 Sep 2004
Margaret Elaine Soderberg - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 13 Sep 2004
Address: Nelson,
Address used since 19 Jun 2000
Andrew Christopher Broadbent - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 19 Jun 2000
Address: Kew, Vicoria 3101, Australia,
Address used since 15 Jul 1999
James Meredyth Broadbent - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 19 Jun 2000
Address: Templestow, Vicoria 3106, Australia,
Address used since 15 Jul 1999
Charles Jonathan Hodgson Tidswell - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 13 Jul 1999
Address: Pelorus, Rai Valley, Nelson,
Address used since 09 Feb 1999
Timothy John Munro Edwards - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 13 Jul 1999
Address: Wakapuaka, R D 1, Nelson,
Address used since 09 Feb 1999
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