Golden Bay Fruit 2008 Limited
Type: NZ Limited Company (Ltd)Golden Bay Fruit 2008 Limited (New Zealand Business Number 9429033068817) was registered on 01 Nov 2007. 5 addresess are currently in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 15 Dec 2023. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 520 shares (26% of shares), namely:
Heywood Orchards Limited (an entity) located at 29 Wallace Street, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 74% of all shares (1480 shares); it includes
Birdhurst Limited (an entity) - located at Motueka, Motueka. "Cool storage of fruit and vegetables" (business classification I530940) is the category the Australian Bureau of Statistics issued to Golden Bay Fruit 2008 Limited. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 23 Oct 2019 |
| 77 Queen Victoria Street, Motueka, Motueka, 7120 | Postal | 17 Nov 2022 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan James Heywood
Rd 1, Motueka, 7196
Address used since 24 Sep 2015 |
Director | 01 Nov 2007 - current |
|
Rhys Tremayne Wilkins
Rd 2, Upper Moutere, 7175
Address used since 31 Mar 2023
Motueka, Motueka, 7120
Address used since 20 Jun 2017
R D 2, Motueka, 7196
Address used since 02 Oct 2015 |
Director | 01 Nov 2007 - current |
|
Paul Henry Martin Heywood
Riwaka, Motueka, 7198
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Robert George Walker
Rd 2, Lower Moutere, 7175
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - 13 Feb 2024 |
|
Terence John Victor Pierson
Northwood, Christchurch, 8051
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - 12 Feb 2024 |
|
Heath Douglas Wilkins
Tasman, R D 1 Upper Moutere, 7173
Address used since 02 Oct 2013 |
Director | 01 Nov 2007 - 20 Jan 2024 |
|
Scott Andrew Heywood
Rd 3, Motueka, 7198
Address used since 24 Sep 2015 |
Director | 13 Oct 2008 - 16 Sep 2016 |
|
Michael Muller
Te Puna, R D 2 Tauranga, 3174
Address used since 08 Oct 2012 |
Director | 12 Dec 2007 - 24 Apr 2014 |
|
Peter Martin Schuyt
Wellington 6012,
Address used since 19 Apr 2010 |
Director | 19 Apr 2010 - 31 Jul 2012 |
|
Paul Henry Martin Heywood
Riwaka, R D 3, Motueka,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 13 Oct 2008 |
| Type | Used since | |
|---|---|---|
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 23 Oct 2019 - 15 Dec 2023 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 11 Apr 2016 - 23 Oct 2019 |
| 29 Wallace Street, Motueka, 7120 | Registered & physical | 16 Oct 2012 - 11 Apr 2016 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 01 Nov 2007 - 16 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood Orchards Limited Shareholder NZBN: 9429040195896 Entity (NZ Limited Company) |
29 Wallace Street Motueka 7120 |
01 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdhurst Limited Shareholder NZBN: 9429037558406 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
01 Nov 2007 - current |
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