General information
Golden Bay Aquaculture Limited
Type: NZ Limited Company (Ltd)9429037683719
New Zealand Business Number
941484
Company Number
Registered
Company Status
Golden Bay Aquaculture Limited (issued an NZ business number of 9429037683719) was started on 09 Feb 1999. 2 addresses are in use by the company: 197 Bridge Street, Nelson, 7010 (type: registered, physical). 20 Oxford Street, Richmond had been their physical address, until 07 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Maclab (Nz) Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sealord Shellfish Limited (an entity) - located at Nelson. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 197 Bridge Street, Nelson, 7010 | Registered & physical & service | 07 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christopher Broadbent
Kew, Victoria, 3101
Address used since 21 Apr 2021
Melbourne, Victoria,
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Colin Douglas Paulin
Nelson, Nelson, 7010
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Dorje James Strang
Rd 1, Brightwater, 7091
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 02 Apr 2019 |
|
William Ramsden Broadbent
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Kew, Victoria 3101,
Address used since 13 Jul 1999
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 13 Jul 1999 - 20 Apr 2018 |
|
David Lloyd Lyttle
Britannia Heights, Nelson, 7010
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 28 Feb 2012 |
|
Margaret Soderberg
Nelson,
Address used since 05 May 2005 |
Director | 05 May 2005 - 10 Sep 2010 |
|
Richard Harold Wells
Dodsons Valley, Atawhai, Nelson,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 05 May 2005 |
|
Margaret Elaine Soderberg
Nelson,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 13 Sep 2004 |
|
Andrew Christopher Broadbent
Kew, Vicoria 3101, Australia,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 19 Jun 2000 |
|
James Meredyth Broadbent
Templestow, Vicoria 3106, Australia,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 19 Jun 2000 |
|
Charles Jonathan Hodgson Tidswell
Pelorus, Rai Valley, Nelson,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 13 Jul 1999 |
|
Timothy John Munro Edwards
Wakapuaka, R D 1, Nelson,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 13 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Physical & registered | 24 Apr 2014 - 07 May 2018 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 01 May 2012 - 24 Apr 2014 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 15 Feb 2006 - 01 May 2012 |
| 149 Vickerman Street, Nelson | Registered | 01 Aug 2001 - 15 Feb 2006 |
| 11 Merton Pl, Nelson | Registered | 05 Oct 2000 - 01 Aug 2001 |
| Carran Miller, Chartered Accountants, Clifford House, 38 Halifax Street, Nelson | Registered | 12 Apr 2000 - 05 Oct 2000 |
| Carran Miller, Chartered Accountants, Clifford House, 38 Halifax Street, Nelson | Physical | 23 Jul 1999 - 23 Jul 1999 |
| 11 Merton Place, Nelson | Physical | 23 Jul 1999 - 15 Feb 2006 |
| Carran Miller, Chartered Accountants, Clifford House, 38 Halifax Street, Nelson | Registered | 23 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclab (nz) Limited Shareholder NZBN: 9429043371471 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
08 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Entity (NZ Limited Company) |
Nelson |
09 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomex Trustees Limited Shareholder NZBN: 9429038409059 Company Number: 699097 Entity |
Tahunanui Nelson |
09 Feb 1999 - 08 Aug 2018 |
|
Biomex Trustees Limited Shareholder NZBN: 9429038409059 Company Number: 699097 Entity |
Tahunanui Nelson |
09 Feb 1999 - 08 Aug 2018 |
Location
Companies nearby
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |