Fresh West (2004) Limited, a registered company, was registered on 16 Apr 2004. 9429035441922 is the number it was issued. The company has been run by 2 directors: Vanessa Thomasina Naylor - an active director whose contract started on 16 Apr 2004,
Gavin James Charles Naylor - an active director whose contract started on 16 Apr 2004.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Fresh West (2004) Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their physical address up to 11 Apr 2014.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 27 Mar 2013 to 11 Apr 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 17 Mar 2010 to 27 Mar 2013
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 16 Apr 2004 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Naylor, Gavin James Charles |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Naylor, Vanessa Thomasina |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Naylor, James John |
Rd 1 Waiuku 2681 New Zealand |
23 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Naylor, Benjamin Leslie Terrance |
Rd 1 Waiuku 2681 New Zealand |
23 Feb 2018 - |
Vanessa Thomasina Naylor - Director
Appointment date: 16 Apr 2004
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 10 Mar 2010
Gavin James Charles Naylor - Director
Appointment date: 16 Apr 2004
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 10 Mar 2010
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