Golden Bay First National Limited, a registered company, was incorporated on 06 Aug 1998. 9429037788230 is the number it was issued. The company has been run by 8 directors: Sharon Margaret Mcconnon - an active director whose contract began on 13 Sep 2011,
James A C Mackay - an active director whose contract began on 21 Jun 2012,
Nicholas Hodgkinson - an inactive director whose contract began on 06 Aug 1998 and was terminated on 16 Nov 2021,
Helen Jane Hodgkinson - an inactive director whose contract began on 13 Sep 2011 and was terminated on 16 Nov 2021,
Michael Mcgregor Turnbull - an inactive director whose contract began on 13 Sep 2011 and was terminated on 14 Apr 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 23 Motupipi Street, Takaka, Takaka, 7110 (physical address),
23 Motupipi Street, Takaka, Takaka, 7110 (service address),
50 Commercial Street, Takaka, 7110 (registered address).
Golden Bay First National Limited had been using 96 Commercial Street, Takaka as their registered address up to 23 Feb 2010.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 57 shares (5.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 429 shares (42.9 per cent). Finally we have the 3rd share allocation (514 shares 51.4 per cent) made up of 1 entity.
Previous addresses
Address #1: 96 Commercial Street, Takaka
Registered address used from 12 Apr 2000 to 23 Feb 2010
Address #2: 96 Commercial Street, Takaka, 7110 New Zealand
Physical address used from 06 Aug 1998 to 16 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57 | |||
| Individual | Mcconnon, Paul Andrew |
Takaka 7183 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 429 | |||
| Director | Mackay, James A C |
Takaka Takaka 7110 New Zealand |
19 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 514 | |||
| Individual | Mcconnon, Sharon Margaret |
Takaka 7183 New Zealand |
06 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnbull, Michael Mcgregor |
Rd 2 Takaka 7182 New Zealand |
30 Sep 2005 - 07 Oct 2016 |
| Individual | Hodgkinson, Helen Jane |
Richmond Richmond 7020 New Zealand |
06 Aug 1998 - 31 Mar 2022 |
| Individual | Hodgkinson, Nicholas |
Monaco Nelson 7011 New Zealand |
06 Aug 1998 - 15 Sep 2021 |
| Individual | Hodgkinson, Nicholas |
Monaco Nelson 7011 New Zealand |
06 Aug 1998 - 15 Sep 2021 |
| Individual | Feasey, Francis Norton |
R D 1 Takaka |
06 Aug 1998 - 27 Jun 2010 |
Sharon Margaret Mcconnon - Director
Appointment date: 13 Sep 2011
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 13 Sep 2011
James A C Mackay - Director
Appointment date: 21 Jun 2012
Address: Takaka, Takaka, 7110 New Zealand
Address used since 21 Jun 2012
Nicholas Hodgkinson - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 16 Nov 2021
Address: Monaco, Nelson, 7011 New Zealand
Address used since 20 Mar 2019
Address: Pohara Rd1, Takaka, 7142 New Zealand
Address used since 26 Mar 2016
Helen Jane Hodgkinson - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 16 Nov 2021
Address: Monaco, Nelson, 7011 New Zealand
Address used since 20 Mar 2019
Address: Takaka, 7183 New Zealand
Address used since 13 Sep 2011
Michael Mcgregor Turnbull - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 14 Apr 2014
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 13 Sep 2011
Helen Jane Hodgkinson - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 19 Jan 2005
Address: Takaka,
Address used since 06 Aug 1998
Sharon Margaret Harvey - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 19 Jan 2005
Address: Takaka,
Address used since 06 Aug 1998
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 06 Aug 1998
Address: Matangi, Hamilton,
Address used since 06 Aug 1998
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