Golden Bay Enterprises Limited
Type: NZ Limited Company (Ltd)Golden Bay Enterprises Limited (NZBN 9429040187600) was incorporated on 24 Apr 1970. 4 addresses are currently in use by the company: 45 Rototai Road, Takaka, Takaka, 7110 (type: registered, service). 205C Queen Street, Richmond, Nelson had been their registered address, up to 28 Apr 2021. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Climpson, Robert Henry (an individual) located at Takaka, Takaka postcode 7110. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Climpson, Robert Henry (an individual) - located at Takaka, Takaka,
Le Gros, Paul Donald (an individual) - located at Nelson. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 233 Mccallum Road, Rd 1, Takaka, 7183 | Registered & physical & service | 28 Apr 2021 |
| 45 Rototai Road, Takaka, Takaka, 7110 | Registered & service | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henry Climpson
Takaka, Takaka, 7110
Address used since 01 Dec 2023
Rd 1, Takaka, 7183
Address used since 25 Feb 2016 |
Director | 06 Aug 2003 - current |
|
Alan J Climpson
R D 1, Takaka,
Address used since 24 Jan 1989 |
Director | 24 Jan 1989 - 06 Aug 2003 |
|
Sheila M Climpson
R D 1, Takaka,
Address used since 24 Jan 1989 |
Director | 24 Jan 1989 - 06 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 205c Queen Street, Richmond, Nelson | Registered & physical | 25 Feb 2004 - 28 Apr 2021 |
| A1 Accounting Limited, 205c Queen Street, Richmond, Nelson | Physical & registered | 25 Jul 2002 - 25 Feb 2004 |
| A1 Accounting Limited, 17 Croucher Street, Richmond, Nelson | Physical | 21 Jun 2001 - 25 Jul 2002 |
| Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Physical | 21 Jun 2001 - 21 Jun 2001 |
| C/- Hinton & Associates, 281 Queen Street, Richmond | Registered | 21 Jun 2001 - 25 Jul 2002 |
| Meikle Hinton, 41 Commercial Street, Takaka | Registered | 19 Sep 1995 - 21 Jun 2001 |
| 10 Church Street, Nelson | Registered | 01 Oct 1991 - 19 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Climpson, Robert Henry Individual |
Takaka Takaka 7110 |
16 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Climpson, Robert Henry Individual |
Takaka Takaka 7110 |
16 Jul 2004 - current |
|
Le Gros, Paul Donald Individual |
Nelson |
16 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Climpson, Sheila M Individual |
R D 1 Takaka, Nelson |
18 Feb 2004 - 18 Feb 2004 |
|
Climpson, Betty Jo-anne Individual |
R D 1 Takaka |
16 Jul 2004 - 16 Jul 2004 |
|
Climpson, Alan J Individual |
R D 1 Takaka, Nelson |
18 Feb 2004 - 18 Feb 2004 |
|
Climpson, Robert Henry Individual |
R D 1 Takaka, Golden Bay |
18 Feb 2004 - 27 Jun 2010 |
|
Tidswell, Jonathon Individual |
Clifton, R D 1 Takaka, Nelson |
18 Feb 2004 - 18 Feb 2004 |
|
Climpson, Sheila M Individual |
R D 1 Takaka, Nelson |
18 Feb 2004 - 18 Feb 2004 |
|
Tidswell, Jonathon Individual |
Clifton, R D 1 Takaka, Nelson |
18 Feb 2004 - 18 Feb 2004 |
|
Climpson, Alan J Individual |
R D 1 Takaka, Nelson |
18 Feb 2004 - 18 Feb 2004 |
 |
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