General information
Golden Bay Marine Farmers Consortium Limited
Type: NZ Limited Company (Ltd)9429037516598
New Zealand Business Number
972675
Company Number
Registered
Company Status
Golden Bay Marine Farmers Consortium Limited (issued a business number of 9429037516598) was registered on 02 Aug 1999. 1 address is in use by the company: 72 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 72 Trafalgar Street, Nelson had been their physical address, up to 30 May 2019. 322 shares are allocated to 15 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 54 shares (16.77 per cent of shares), namely:
Robert Pooley (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 13.98 per cent of all shares (exactly 45 shares); it includes
D Clark (an individual) - located at R D, Takaka. Moving on to the 3rd group of shareholders, share allotment (18 shares, 5.59%) belongs to 1 entity, namely:
Tama Asset Holding Company Limited, located at Nelson South, Nelson (an entity). The Businesscheck database was updated on 10 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Frederick Pooley
Moana, Nelson, 7011
Address used since 21 May 2015 |
Director | 02 Aug 1999 - current |
|
William John Wallace
Rd 1, Collingwood, 7073
Address used since 09 May 2014 |
Director | 02 Aug 1999 - current |
|
Ted Culley
Fairhall, Blenheim, 7272
Address used since 31 May 2016 |
Director | 15 Sep 2005 - current |
|
Jason Lee Mckay
Rd 1, Takaka, 7183
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - current |
|
Bruce Raymond Cardwell
Springlands, Blenheim,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 17 Jun 2005 |
|
Keri Wright Stephens
R D 1, Nelson,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 10 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 19 May 2014 - 30 May 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 19 May 2014 - 30 May 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 19 May 2010 - 19 May 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical | 09 May 2008 - 19 May 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 09 May 2008 - 19 May 2010 |
| West Yates, 72 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 09 May 2008 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 02 Aug 1999 - 09 May 2008 |
Financial Data
Financial info
322
Total number of Shares
May
Annual return filing month
21 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Frederick Pooley Individual |
Nelson |
02 Aug 1999 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
D & S Clark Individual |
R D Takaka |
02 Aug 1999 - current |
Shares Allocation #3 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Tama Asset Holding Company Limited Shareholder NZBN: 9429033947310 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
04 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
19 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerald Solly Individual |
Collingwood |
02 Aug 1999 - current |
Shares Allocation #6 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
John Edward Solly Individual |
Collongwood |
02 Aug 1999 - current |
Shares Allocation #7 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Victory Marketing Limited Shareholder NZBN: 9429038627200 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
02 Aug 1999 - current |
Shares Allocation #8 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Anrep Investments Limited Shareholder NZBN: 9429037052300 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
19 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
J & L Mckay Holdings Limited Shareholder NZBN: 9429036095537 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
26 Feb 2019 - current |
Shares Allocation #10 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Lee Mckay Director |
Rd 1 Takaka 7183 |
13 May 2019 - current |
|
William John Wallace Director |
Rd 1 Collingwood 7073 |
13 May 2019 - current |
|
Ted Culley Director |
Fairhall Blenheim 7272 |
13 May 2019 - current |
|
Robert Frederick Pooley Director |
Moana Nelson 7011 |
13 May 2019 - current |
Shares Allocation #11 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
M G S Brown Individual |
02 Aug 1999 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Green 2015 Limited Shareholder NZBN: 9429041571118 Entity (NZ Limited Company) |
Mapua Mapua 7005 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William John Wallace Individual |
Stoke Nelson |
02 Aug 1999 - 19 Jul 2004 |
|
Golden Bay Marine Farmers Consortium Limited Shareholder NZBN: 9429037516598 Company Number: 972675 Entity |
21 Jul 2010 - 16 Jun 2011 | |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
02 Aug 1999 - 04 Nov 2013 | |
|
Golden Bay Marine Farmers Consortium Limited Shareholder NZBN: 9429037516598 Company Number: 972675 Entity |
21 Jul 2010 - 16 Jun 2011 | |
|
Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 Entity |
02 Aug 1999 - 19 Nov 2015 | |
|
Totara Mussels Limited Shareholder NZBN: 9429036828692 Company Number: 1151889 Entity |
02 May 2008 - 06 May 2014 | |
|
Jason Lee Mckay Individual |
Takaka |
30 May 2006 - 26 Feb 2019 |
|
Waitapu Fishing Co Limited Shareholder NZBN: 9429040864563 Company Number: 26315 Entity |
Takaka Takaka 7110 |
02 Aug 1999 - 27 Mar 2019 |
|
Paul Barker Individual |
Takaka |
02 Aug 1999 - 31 May 2007 |
|
G W & B E Milham Individual |
Rockville Collingwood |
02 Aug 1999 - 21 Jul 2010 |
|
Ngati Tama Manawhenua Ki Te Tau Ihu Trust Company Number: 574867 Entity |
02 Aug 1999 - 04 Nov 2013 | |
|
Golden Bay Marine Farmers Consortium Limited Shareholder NZBN: 9429037516598 Company Number: 972675 Entity |
27 Mar 2019 - 28 Mar 2019 | |
|
Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 Entity |
02 Aug 1999 - 19 Nov 2015 | |
|
Totara Mussels Limited Shareholder NZBN: 9429036828692 Company Number: 1151889 Entity |
02 May 2008 - 06 May 2014 |
Location
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|
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|
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