General information

Golden Bay Liquor Limited

Type: NZ Limited Company (Ltd)
9429035644439
New Zealand Business Number
1460379
Company Number
Registered
Company Status

Golden Bay Liquor Limited (issued an NZBN of 9429035644439) was launched on 05 Dec 2003. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their physical address, up to 03 May 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shuttleworth, Susan Gay (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Shuttleworth, Charlie (an individual) - located at Motueka, Motueka. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Registered & physical & service 03 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 25 May 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Charlie Shuttleworth
Motueka, Motueka, 7120
Address used since 29 Sep 2015
Director 05 Dec 2003 - current
Susan Gay Shuttleworth
Motueka, Motueka, 7120
Address used since 29 Sep 2015
Director 05 Dec 2003 - current
Rochelle Jane Curtis
Motueka,
Address used since 05 Dec 2003
Director 05 Dec 2003 - 01 Oct 2005
Andrew John Curtis
Motueka,
Address used since 05 Dec 2003
Director 05 Dec 2003 - 01 Oct 2005
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 27 Apr 2015 - 03 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Physical & registered 05 Jul 2006 - 27 Apr 2015
Milnes Beatson & Associates, 29 Wallace Street, Motueka Registered & physical 05 Dec 2003 - 05 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shuttleworth, Susan Gay
Individual
Motueka
Motueka
7120
05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shuttleworth, Charlie
Individual
Motueka
Motueka
7120
05 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Curtis, Rochelle Jane
Individual
Motueka
05 Dec 2003 - 19 Jan 2006
Curtis, Andrew Grant
Individual
Motueka
05 Dec 2003 - 19 Jan 2006
Location
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