Golden Bay Investments Limited
Type: NZ Limited Company (Ltd)Golden Bay Investments Limited (New Zealand Business Number 9429034692547) was incorporated on 30 Jun 2005. 2 addresses are in use by the company: 23 Motupipi Street, Takaka, Takaka, 7110 (type: physical, service). Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka had been their registered address, up to 23 Feb 2010. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Hodgkinson, Nicholas (an individual) located at Monaco, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (200 shares); it includes
Hodgkinson, Helen Jane (an individual) - located at Pohara, Rd 1, Takaka. The next group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Mcconnon, Sharon Margaret, located at Pohara, Takaka (an individual). The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Commercial Street, Takaka, 7110 | Registered | 23 Feb 2010 |
| 23 Motupipi Street, Takaka, Takaka, 7110 | Physical & service | 06 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Margaret Mcconnon
Pohara, Takaka, 7183
Address used since 27 Apr 2016 |
Director | 30 Jun 2005 - current |
|
Nicholas Hodgkinson
Pohara, Rd 1, Takaka, 7183
Address used since 27 Apr 2016
Monaco, Nelson, 7011
Address used since 11 Apr 2019 |
Director | 30 Jun 2005 - current |
|
Helen Jane Hodgkinson
Monaco, Nelson, 7011
Address used since 11 Apr 2019
Pohara, Rd 1, Takaka, 7183
Address used since 27 Apr 2016 |
Director | 30 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka | Registered | 16 Apr 2008 - 23 Feb 2010 |
| 96 Commercial Street, Takaka, 7110 | Physical | 16 Apr 2008 - 06 May 2016 |
| Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka | Physical & registered | 30 Jun 2005 - 16 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Nicholas Individual |
Monaco Nelson 7011 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Helen Jane Individual |
Pohara Rd 1, Takaka |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnon, Sharon Margaret Individual |
Pohara Takaka |
30 Jun 2005 - current |
 |
Mike Warn Trustee Company Limited 23 Motupipi Street |
|
Golden Bay Organics (2013) Limited 23 Motupipi Street |
|
Tonic Coffee Roasters Aotearoa Limited 23 Motupipi Street |
|
Ice 2 Eskimos Limited 23 Motupipi Street |
|
Plan B Cafe & Bar Limited 23 Motupipi Street |
|
Holland Concrete & Carpentry Limited 23 Motupipi Street |