General information

Golden Bay Services Limited

Type: NZ Limited Company (Ltd)
9429040197579
New Zealand Business Number
166746
Company Number
Registered
Company Status

Golden Bay Services Limited (issued an NZBN of 9429040197579) was incorporated on 04 Apr 1949. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka had been their registered address, until 25 Feb 2013. 9000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 3100 shares (34.44 per cent of shares), namely:
Mcfadden, Nigel Alexander (an individual) located at Richmond postcode 7020,
Bickley, Andrea Mary (an individual) located at Takaka, Takaka postcode 7110,
Beatson, David Gordon (an individual) located at Motueka postcode 7120. In the second group, a total of 1 shareholder holds 32.78 per cent of all shares (exactly 2950 shares); it includes
Bickley, Adam J (an individual) - located at Takaka, Takaka. Moving on to the next group of shareholders, share allotment (2950 shares, 32.78%) belongs to 1 entity, namely:
Bickley, Andrea Mary, located at Takaka, Takaka (an individual). Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 25 Feb 2013
Directors
Name and Address Role Period
Andrea Mary Bickley
Takaka, Takaka, 7110
Address used since 09 Jun 2015
Director 12 Jun 1989 - current
James William Bickley
Takaka, Takaka, 7110
Address used since 09 Jun 2015
Director 12 Jun 1989 - 29 Nov 2023
Addresses
Previous address Type Period
C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 Registered & physical 09 Mar 2012 - 25 Feb 2013
C/- Milnes Lockhart, Chartered Accountants, 29 Wallace Street, Motueka Registered 03 Aug 1998 - 03 Aug 1998
C/- Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered 03 Aug 1998 - 09 Mar 2012
C/- Milnes Lockhart, 29 Wallace Street, Motueka Physical 01 Apr 1997 - 01 Apr 1997
C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka Physical 01 Apr 1997 - 09 Mar 2012
C/o Milnes And Lockhart, 155 High Street, Motueka Registered 03 Jul 1995 - 03 Aug 1998
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3100
Shareholder Name Address Period
Mcfadden, Nigel Alexander
Individual
Richmond
7020
15 Mar 2010 - current
Bickley, Andrea Mary
Individual
Takaka
Takaka
7110
04 Apr 1949 - current
Beatson, David Gordon
Individual
Motueka
7120
15 Mar 2010 - current
Shares Allocation #2 Number of Shares: 2950
Shareholder Name Address Period
Bickley, Adam J
Individual
Takaka
Takaka
7110
04 Apr 1949 - current
Shares Allocation #3 Number of Shares: 2950
Shareholder Name Address Period
Bickley, Andrea Mary
Individual
Takaka
Takaka
7110
04 Apr 1949 - current

Historic shareholders

Shareholder Name Address Period
Bickley, James William
Individual
Takaka
7110
15 Mar 2010 - 12 Apr 2024
Bickley, James William
Individual
Takaka
04 Apr 1949 - 29 May 2008
Location
Companies nearby