General information

Golden Bay First National Limited

Type: NZ Limited Company (Ltd)
9429037788230
New Zealand Business Number
920243
Company Number
Registered
Company Status

Golden Bay First National Limited (New Zealand Business Number 9429037788230) was launched on 06 Aug 1998. 2 addresses are currently in use by the company: 23 Motupipi Street, Takaka, Takaka, 7110 (type: physical, service). 96 Commercial Street, Takaka had been their registered address, until 23 Feb 2010. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 57 shares (5.7% of shares), namely:
Mcconnon, Paul Andrew (an individual) located at Takaka postcode 7183. As far as the second group is concerned, a total of 1 shareholder holds 42.9% of all shares (exactly 429 shares); it includes
Mackay, James A C (a director) - located at Takaka, Takaka. The next group of shareholders, share allocation (514 shares, 51.4%) belongs to 1 entity, namely:
Mcconnon, Sharon Margaret, located at Takaka (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
50 Commercial Street, Takaka, 7110 Registered 23 Feb 2010
23 Motupipi Street, Takaka, Takaka, 7110 Physical & service 16 Mar 2017
Directors
Name and Address Role Period
Sharon Margaret Mcconnon
Rd 1, Takaka, 7183
Address used since 13 Sep 2011
Director 13 Sep 2011 - current
James A C Mackay
Takaka, Takaka, 7110
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Nicholas Hodgkinson
Monaco, Nelson, 7011
Address used since 20 Mar 2019
Pohara Rd1, Takaka, 7142
Address used since 26 Mar 2016
Director 06 Aug 1998 - 16 Nov 2021
Helen Jane Hodgkinson
Monaco, Nelson, 7011
Address used since 20 Mar 2019
Takaka, 7183
Address used since 13 Sep 2011
Director 13 Sep 2011 - 16 Nov 2021
Michael Mcgregor Turnbull
Rd 2, Takaka, 7182
Address used since 13 Sep 2011
Director 13 Sep 2011 - 14 Apr 2014
Helen Jane Hodgkinson
Takaka,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 19 Jan 2005
Sharon Margaret Harvey
Takaka,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 19 Jan 2005
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 06 Aug 1998
Addresses
Previous address Type Period
96 Commercial Street, Takaka Registered 12 Apr 2000 - 23 Feb 2010
96 Commercial Street, Takaka, 7110 Physical 06 Aug 1998 - 16 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
Shareholder Name Address Period
Mcconnon, Paul Andrew
Individual
Takaka
7183
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 429
Shareholder Name Address Period
Mackay, James A C
Director
Takaka
Takaka
7110
19 Jul 2012 - current
Shares Allocation #3 Number of Shares: 514
Shareholder Name Address Period
Mcconnon, Sharon Margaret
Individual
Takaka
7183
06 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, Michael Mcgregor
Individual
Rd 2
Takaka
7182
30 Sep 2005 - 07 Oct 2016
Hodgkinson, Helen Jane
Individual
Richmond
Richmond
7020
06 Aug 1998 - 31 Mar 2022
Hodgkinson, Nicholas
Individual
Monaco
Nelson
7011
06 Aug 1998 - 15 Sep 2021
Hodgkinson, Nicholas
Individual
Monaco
Nelson
7011
06 Aug 1998 - 15 Sep 2021
Feasey, Francis Norton
Individual
R D 1
Takaka
06 Aug 1998 - 27 Jun 2010
Location
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