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Fresh Direct Wholesale 2009 Limited

Type: NZ Limited Company (Ltd)
9429032281880
NZBN
2235213
Company Number
Registered
Company Status
Current address
315a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 24 Feb 2021

Fresh Direct Wholesale 2009 Limited, a registered company, was registered on 30 Apr 2009. 9429032281880 is the number it was issued. This company has been managed by 3 directors: Julie Anne Jones - an active director whose contract began on 30 Apr 2009,
Julie Ann Jones - an active director whose contract began on 30 Apr 2009,
Paul Robert Jones - an active director whose contract began on 30 Apr 2009.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (category: registered, physical).
Fresh Direct Wholesale 2009 Limited had been using 118 Mcshane Road, Richmond as their physical address up until 24 Feb 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 118 Mcshane Road, Richmond, 7081 New Zealand

Physical address used from 22 Feb 2021 to 24 Feb 2021

Address: 118 Mcshane Road, Richmond, 7081 New Zealand

Registered address used from 08 Dec 2020 to 24 Feb 2021

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered address used from 11 Apr 2013 to 08 Dec 2020

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical address used from 11 Apr 2013 to 22 Feb 2021

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 14 Apr 2010 to 11 Apr 2013

Address: Level 2, 105 Trafalgar Street, Nelson

Registered & physical address used from 30 Apr 2009 to 14 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nelson Trustees Jones Limited
Shareholder NZBN: 9429049014808
Nelson
Nelson
7010
New Zealand
Director Jones, Julie Anne Rd 1
Richmond
7081
New Zealand
Individual Jones, Paul Robert Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Julie Anne Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Paul Robert Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Jones, Julie Ann Richmond
Nelson 7020

New Zealand
Individual Jones, Julie Ann Richmond
Nelson 7020

New Zealand
Individual Jones, Julie Ann Richmond
Nelson 7020

New Zealand
Directors

Julie Anne Jones - Director

Appointment date: 30 Apr 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 07 Mar 2024

Address: Richmond, 7081 New Zealand

Address used since 23 Nov 2022

Address: Richmond, Nelson 7020, 7020 New Zealand

Address used since 18 Mar 2016


Julie Ann Jones - Director

Appointment date: 30 Apr 2009

Address: Richmond, Nelson 7020, 7020 New Zealand

Address used since 18 Mar 2016


Paul Robert Jones - Director

Appointment date: 30 Apr 2009

Address: Richmond, 7081 New Zealand

Address used since 23 Nov 2022

Address: Richmond, Nelson 7020, 7020 New Zealand

Address used since 18 Mar 2016

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