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Golden Bay Services Limited

Type: NZ Limited Company (Ltd)
9429040197579
NZBN
166746
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 25 Feb 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3100
Individual Mcfadden, Nigel Alexander Richmond
7020
New Zealand
Individual Bickley, Andrea Mary Takaka
Takaka
7110
New Zealand
Individual Beatson, David Gordon Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 2950
Individual Bickley, Adam J Takaka
Takaka
7110
New Zealand
Shares Allocation #3 Number of Shares: 2950
Individual Bickley, Andrea Mary Takaka
Takaka
7110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bickley, James William Takaka
7110
New Zealand
Individual Bickley, James William Takaka
Directors

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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