Golden Bay Services Limited, a registered company, was incorporated on 04 Apr 1949. 9429040197579 is the NZBN it was issued. The company has been managed by 2 directors: Andrea Mary Bickley - an active director whose contract started on 12 Jun 1989,
James William Bickley - an inactive director whose contract started on 12 Jun 1989 and was terminated on 29 Nov 2023.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, registered).
Golden Bay Services Limited had been using C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka as their registered address up until 25 Feb 2013.
A total of 9000 shares are allocated to 5 shareholders (3 groups). The first group consists of 3100 shares (34.44%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2950 shares (32.78%). Finally there is the next share allotment (2950 shares 32.78%) made up of 1 entity.
Previous addresses
Address: C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 09 Mar 2012 to 25 Feb 2013
Address: C/- Milnes Lockhart, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 03 Aug 1998 to 03 Aug 1998
Address: C/- Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered address used from 03 Aug 1998 to 09 Mar 2012
Address: C/- Milnes Lockhart, 29 Wallace Street, Motueka
Physical address used from 01 Apr 1997 to 01 Apr 1997
Address: C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka New Zealand
Physical address used from 01 Apr 1997 to 09 Mar 2012
Address: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 03 Jul 1995 to 03 Aug 1998
Basic Financial info
Total number of Shares: 9000
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3100 | |||
| Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
15 Mar 2010 - |
| Individual | Bickley, Andrea Mary |
Takaka Takaka 7110 New Zealand |
04 Apr 1949 - |
| Individual | Beatson, David Gordon |
Motueka 7120 New Zealand |
15 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 2950 | |||
| Individual | Bickley, Adam J |
Takaka Takaka 7110 New Zealand |
04 Apr 1949 - |
| Shares Allocation #3 Number of Shares: 2950 | |||
| Individual | Bickley, Andrea Mary |
Takaka Takaka 7110 New Zealand |
04 Apr 1949 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bickley, James William |
Takaka 7110 New Zealand |
15 Mar 2010 - 12 Apr 2024 |
| Individual | Bickley, James William |
Takaka |
04 Apr 1949 - 29 May 2008 |
Andrea Mary Bickley - Director
Appointment date: 12 Jun 1989
Address: Takaka, Takaka, 7110 New Zealand
Address used since 09 Jun 2015
James William Bickley - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 29 Nov 2023
Address: Takaka, Takaka, 7110 New Zealand
Address used since 09 Jun 2015
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