Golden Bay Fruit 2008 Limited, a registered company, was registered on 01 Nov 2007. 9429033068817 is the number it was issued. "Cool storage of fruit and vegetables" (ANZSIC I530940) is how the company is classified. The company has been run by 12 directors: Evan James Heywood - an active director whose contract began on 01 Nov 2007,
Rhys Tremayne Wilkins - an active director whose contract began on 01 Nov 2007,
Paul Henry Martin Heywood - an active director whose contract began on 16 Sep 2016,
Paul James Steere - an active director whose contract began on 12 Mar 2024,
Robert George Walker - an active director whose contract began on 15 May 2024.
Updated on 17 May 2025, our data contains detailed information about 4 addresses this company uses, namely: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (registered address),
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (service address),
20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address) among others.
Golden Bay Fruit 2008 Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 15 Dec 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 520 shares (26%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1480 shares (74%).
Other active addresses
Address #4: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 13 Jan 2025
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 23 Oct 2019 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 11 Apr 2016 to 23 Oct 2019
Address #3: 29 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 16 Oct 2012 to 11 Apr 2016
Address #4: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 01 Nov 2007 to 16 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520 | |||
| Entity (NZ Limited Company) | Heywood Orchards Limited Shareholder NZBN: 9429040195896 |
29 Wallace Street Motueka 7120 New Zealand |
01 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1480 | |||
| Entity (NZ Limited Company) | Birdhurst Limited Shareholder NZBN: 9429037558406 |
Motueka Motueka 7120 New Zealand |
01 Nov 2007 - |
Evan James Heywood - Director
Appointment date: 01 Nov 2007
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 24 Sep 2015
Rhys Tremayne Wilkins - Director
Appointment date: 01 Nov 2007
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 31 Mar 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 Jun 2017
Address: R D 2, Motueka, 7196 New Zealand
Address used since 02 Oct 2015
Paul Henry Martin Heywood - Director
Appointment date: 16 Sep 2016
Address: Riwaka, Motueka, 7198 New Zealand
Address used since 16 Sep 2016
Paul James Steere - Director
Appointment date: 12 Mar 2024
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 12 Mar 2024
Robert George Walker - Director
Appointment date: 15 May 2024
Address: Rd 2, Lower Moutere, 7175 New Zealand
Address used since 15 May 2024
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 02 Nov 2023
Termination date: 13 Feb 2024
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 02 Nov 2023
Terence John Victor Pierson - Director (Inactive)
Appointment date: 02 Nov 2023
Termination date: 12 Feb 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Nov 2023
Heath Douglas Wilkins - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 20 Jan 2024
Address: Tasman, R D 1 Upper Moutere, 7173 New Zealand
Address used since 02 Oct 2013
Scott Andrew Heywood - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 16 Sep 2016
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 24 Sep 2015
Michael Muller - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 24 Apr 2014
Address: Te Puna, R D 2 Tauranga, 3174 New Zealand
Address used since 08 Oct 2012
Peter Martin Schuyt - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 31 Jul 2012
Address: Wellington 6012,
Address used since 19 Apr 2010
Paul Henry Martin Heywood - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 13 Oct 2008
Address: Riwaka, R D 3, Motueka,
Address used since 01 Nov 2007
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