General information

Golden Mile Fruit Packers Limited

Type: NZ Limited Company (Ltd)
9429039785343
New Zealand Business Number
289756
Company Number
Registered
Company Status

Golden Mile Fruit Packers Limited (NZBN 9429039785343) was launched on 10 Dec 1985. 6 addresess are in use by the company: 77 Austin Road, Maunu, Whangarei, 0110 (type: registered, service). Pack House, Austins Rd, Maunu, Whangarei had been their registered address, until 17 Jun 2008. 100000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 25000 shares (25 per cent of shares), namely:
Wilson, Michael Gary (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 24.9 per cent of all shares (exactly 24900 shares); it includes
Maq Trustees 2020 Limited (an entity) - located at Whangarei,
Jeeves, Brett Michael (a director) - located at Rd 4, Whangarei Heads. Moving on to the third group of shareholders, share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Jeeves, Graham Michael, located at Maunu, Whangarei (an individual). The Businesscheck database was updated on 11 Jun 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 17 Jun 2008
4/121 Port Road, Whangarei, 0110 Registered & service 12 Nov 2024
77 Austin Road, Maunu, Whangarei, 0110 Registered & service 15 May 2025
Directors
Name and Address Role Period
Harvey Lyall Gray
Rd 9, Whangarei, 0179
Address used since 13 Jun 2012
Director 15 Jun 1990 - current
Graham Michael Jeeves
Maunu, Whangarei, 0110
Address used since 13 Jun 2012
Director 15 Jun 1990 - current
Brett Michael Jeeves
Rd 4, Whangarei Heads, 0174
Address used since 22 Jun 2021
Kensington, Whangarei, 0112
Address used since 14 Jun 2016
Director 28 Jun 2006 - current
Robert Alexander Wilson
Napier,
Address used since 28 Jun 2005
Director 15 Jun 1990 - 06 Oct 2005
Robert Noel Herman
Rd 9, Whangarei,
Address used since 15 Jun 1990
Director 15 Jun 1990 - 10 Jun 1999
Addresses
Previous address Type Period
Pack House, Austins Rd, Maunu, Whangarei Registered 25 Jun 2001 - 17 Jun 2008
Pack House, Austins Road, Maunu, Whangarei Physical 10 Jun 1997 - 17 Jun 2008
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Wilson, Michael Gary
Individual
Maunu
Whangarei
0110
06 Nov 2023 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Maq Trustees 2020 Limited
Shareholder NZBN: 9429047900707
Entity (NZ Limited Company)
Whangarei
0110
22 Jun 2021 - current
Jeeves, Brett Michael
Director
Rd 4
Whangarei Heads
0174
22 Jun 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jeeves, Graham Michael
Individual
Maunu
Whangarei
0110
28 Jun 2005 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Jeeves, Brett Michael
Individual
Rd 4
Whangarei Heads
0174
10 Dec 1985 - current
Shares Allocation #5 Number of Shares: 24900
Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
10 Dec 1985 - current
Shares Allocation #6 Number of Shares: 25000
Shareholder Name Address Period
Gray, Harvey Lyall
Individual
Rd 9
Whangarei
0179
10 Dec 1985 - current
Gray, Jillian Lois
Individual
Rd 9
Whangarei
0179
10 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Jeeves, Carol Louise
Individual
Maunu
Whangarei
0110
28 Jun 2005 - 19 Jun 2017
Jeeves, Graham Michael
Individual
Maunu
Whangarei
0110
10 Dec 1985 - 28 Jun 2005
Davies, Ross William
Individual
Tauranga
Tauranga
3110
29 Aug 2006 - 06 Nov 2023
Bush, Alexander John
Individual
Tauranga
Tauranga
3110
29 Aug 2006 - 06 Nov 2023
Jeeves, Carol Louise
Individual
R D 9
Whangarei
10 Dec 1985 - 19 Jun 2017
Wilson, Robert Alexander
Individual
Napier
10 Dec 1985 - 28 Jun 2005
Jeeves, Graham Michael
Individual
Rd 9
Whangarei
10 Dec 1985 - 28 Jun 2005
Jeeves, Graham Michael
Individual
Maunu
Whangarei
0110
10 Dec 1985 - 28 Jun 2005
Location
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