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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nelson Trustees Jones Limited Shareholder NZBN: 9429049014808 |
Nelson Nelson 7010 New Zealand |
26 Jul 2021 - |
| Director | Jones, Julie Anne |
Rd 1 Richmond 7081 New Zealand |
23 Nov 2022 - |
| Individual | Jones, Paul Robert |
Richmond 7081 New Zealand |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jones, Julie Anne |
Rd 1 Richmond 7081 New Zealand |
23 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Paul Robert |
Richmond 7081 New Zealand |
30 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
30 Apr 2009 - 26 Jul 2021 |
| Individual | Jones, Julie Ann |
Richmond Nelson 7020 New Zealand |
30 Apr 2009 - 23 Nov 2022 |
| Individual | Jones, Julie Ann |
Richmond Nelson 7020 New Zealand |
30 Apr 2009 - 23 Nov 2022 |
| Individual | Jones, Julie Ann |
Richmond Nelson 7020 New Zealand |
30 Apr 2009 - 23 Nov 2022 |
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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