Golden Bay Fruit Packers Limited was started on 19 Aug 2016 and issued an NZ business identifier of 9429042486640. The registered LTD company has been supervised by 8 directors: Rhys Tremayne Wilkins - an active director whose contract started on 19 Aug 2016,
Evan James Heywood - an active director whose contract started on 30 Nov 2017,
Ashton Bruce Wood - an active director whose contract started on 30 Nov 2017,
Paul James Steere - an active director whose contract started on 12 Mar 2024,
Robert George Walker - an active director whose contract started on 15 May 2024.
According to our data (last updated on 06 Jun 2025), this company registered 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service).
Up to 13 Jan 2025, Golden Bay Fruit Packers Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address.
A total of 3001000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 510170 shares are held by 1 entity, namely:
Heywood Orchards Limited (an entity) located at Motueka postcode 7120.
The 2nd group consists of 1 shareholder, holds 13.7% shares (exactly 411137 shares) and includes
A B Wood Holdings Limited - located at Motueka.
The 3rd share allocation (2079693 shares, 69.3%) belongs to 1 entity, namely:
Birdhurst Limited, located at Motueka, Motueka (an entity). Golden Bay Fruit Packers Limited was classified as "Cool storage of fruit and vegetables" (business classification I530940).
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023 to 13 Jan 2025
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 20 Apr 2018 to 02 Jul 2019
Address #3: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 11 Dec 2017 to 20 Apr 2018
Address #4: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 19 Aug 2016 to 11 Dec 2017
Basic Financial info
Total number of Shares: 3001000
Annual return filing month: June
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510170 | |||
| Entity (NZ Limited Company) | Heywood Orchards Limited Shareholder NZBN: 9429040195896 |
Motueka 7120 New Zealand |
13 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 411137 | |||
| Entity (NZ Limited Company) | A B Wood Holdings Limited Shareholder NZBN: 9429035434252 |
Motueka 7120 New Zealand |
13 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 2079693 | |||
| Entity (NZ Limited Company) | Birdhurst Limited Shareholder NZBN: 9429037558406 |
Motueka Motueka 7120 New Zealand |
13 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilkins, Rhys Tremayne |
Motueka Motueka 7120 New Zealand |
19 Aug 2016 - 13 Dec 2017 |
| Individual | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
19 Aug 2016 - 13 Dec 2017 |
| Director | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
19 Aug 2016 - 13 Dec 2017 |
Rhys Tremayne Wilkins - Director
Appointment date: 19 Aug 2016
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 31 Mar 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 19 Aug 2016
Evan James Heywood - Director
Appointment date: 30 Nov 2017
Address: Motueka, 7120 New Zealand
Address used since 30 Nov 2017
Ashton Bruce Wood - Director
Appointment date: 30 Nov 2017
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 30 Nov 2017
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: 19 Aug 2016
Termination date: 20 Jan 2024
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 19 Aug 2016
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