Golden Mile Fruit Packers Limited was incorporated on 10 Dec 1985 and issued a business number of 9429039785343. The registered LTD company has been supervised by 5 directors: Harvey Lyall Gray - an active director whose contract began on 15 Jun 1990,
Graham Michael Jeeves - an active director whose contract began on 15 Jun 1990,
Brett Michael Jeeves - an active director whose contract began on 28 Jun 2006,
Robert Alexander Wilson - an inactive director whose contract began on 15 Jun 1990 and was terminated on 06 Oct 2005,
Robert Noel Herman - an inactive director whose contract began on 15 Jun 1990 and was terminated on 10 Jun 1999.
According to our information (last updated on 11 Jun 2025), the company uses 1 address: 77 Austin Road, Maunu, Whangarei, 0110 (category: registered, service).
Up to 17 Jun 2008, Golden Mile Fruit Packers Limited had been using Pack House, Austins Rd, Maunu, Whangarei as their registered address.
A total of 100000 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Wilson, Michael Gary (an individual) located at Maunu, Whangarei postcode 0110.
Then there is a group that consists of 2 shareholders, holds 24.9 per cent shares (exactly 24900 shares) and includes
Maq Trustees 2020 Limited - located at Whangarei,
Jeeves, Brett Michael - located at Rd 4, Whangarei Heads.
The next share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Jeeves, Graham Michael, located at Maunu, Whangarei (an individual).
Previous addresses
Address #1: Pack House, Austins Rd, Maunu, Whangarei
Registered address used from 25 Jun 2001 to 17 Jun 2008
Address #2: Pack House, Austins Road, Maunu, Whangarei
Physical address used from 10 Jun 1997 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Wilson, Michael Gary |
Maunu Whangarei 0110 New Zealand |
06 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 24900 | |||
| Entity (NZ Limited Company) | Maq Trustees 2020 Limited Shareholder NZBN: 9429047900707 |
Whangarei 0110 New Zealand |
22 Jun 2021 - |
| Director | Jeeves, Brett Michael |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Jeeves, Graham Michael |
Maunu Whangarei 0110 New Zealand |
28 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Jeeves, Brett Michael |
Rd 4 Whangarei Heads 0174 New Zealand |
10 Dec 1985 - |
| Shares Allocation #5 Number of Shares: 24900 | |||
| Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
10 Dec 1985 - |
| Shares Allocation #6 Number of Shares: 25000 | |||
| Individual | Gray, Harvey Lyall |
Rd 9 Whangarei 0179 New Zealand |
10 Dec 1985 - |
| Individual | Gray, Jillian Lois |
Rd 9 Whangarei 0179 New Zealand |
10 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeeves, Carol Louise |
Maunu Whangarei 0110 New Zealand |
28 Jun 2005 - 19 Jun 2017 |
| Individual | Jeeves, Graham Michael |
Maunu Whangarei 0110 New Zealand |
10 Dec 1985 - 28 Jun 2005 |
| Individual | Davies, Ross William |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2006 - 06 Nov 2023 |
| Individual | Bush, Alexander John |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2006 - 06 Nov 2023 |
| Individual | Jeeves, Carol Louise |
R D 9 Whangarei |
10 Dec 1985 - 19 Jun 2017 |
| Individual | Wilson, Robert Alexander |
Napier |
10 Dec 1985 - 28 Jun 2005 |
| Individual | Jeeves, Graham Michael |
Rd 9 Whangarei |
10 Dec 1985 - 28 Jun 2005 |
| Individual | Jeeves, Graham Michael |
Maunu Whangarei 0110 New Zealand |
10 Dec 1985 - 28 Jun 2005 |
Harvey Lyall Gray - Director
Appointment date: 15 Jun 1990
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Jun 2012
Graham Michael Jeeves - Director
Appointment date: 15 Jun 1990
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 13 Jun 2012
Brett Michael Jeeves - Director
Appointment date: 28 Jun 2006
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 22 Jun 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 14 Jun 2016
Robert Alexander Wilson - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 06 Oct 2005
Address: Napier,
Address used since 28 Jun 2005
Robert Noel Herman - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 10 Jun 1999
Address: Rd 9, Whangarei,
Address used since 15 Jun 1990
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