General information

Golden Bay Fruit Packers Limited

Type: NZ Limited Company (Ltd)
9429042486640
New Zealand Business Number
6067995
Company Number
Registered
Company Status
I530940 - Cool Storage Of Fruit And Vegetables
Industry classification codes with description

Golden Bay Fruit Packers Limited (issued an NZ business number of 9429042486640) was launched on 19 Aug 2016. 4 addresses are in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 20 Oxford Street, Richmond, Richmond had been their registered address, until 13 Jan 2025. 3001000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510170 shares (17% of shares), namely:
Heywood Orchards Limited (an entity) located at Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 13.7% of all shares (exactly 411137 shares); it includes
A B Wood Holdings Limited (an entity) - located at Motueka. Next there is the next group of shareholders, share allocation (2079693 shares, 69.3%) belongs to 1 entity, namely:
Birdhurst Limited, located at Motueka, Motueka (an entity). "Cool storage of fruit and vegetables" (business classification I530940) is the category the ABS issued to Golden Bay Fruit Packers Limited. Our data was updated on 06 Jun 2025.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Registered & physical & service 02 Jul 2019
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 Registered & service 13 Jan 2025
Directors
Name and Address Role Period
Rhys Tremayne Wilkins
Rd 2, Upper Moutere, 7175
Address used since 31 Mar 2023
Motueka, Motueka, 7120
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Evan James Heywood
Motueka, 7120
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Ashton Bruce Wood
Rd 2, Upper Moutere, 7175
Address used since 30 Nov 2017
Director 30 Nov 2017 - 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
Rd 1, Upper Moutere, 7173
Address used since 19 Aug 2016
Director 19 Aug 2016 - 20 Jan 2024
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023 - 13 Jan 2025
72 Trafalgar Street, Nelson, 7010 Physical & registered 20 Apr 2018 - 02 Jul 2019
197 Bridge Street, Nelson, Nelson, 7010 Registered & physical 11 Dec 2017 - 20 Apr 2018
187 Bridge Street, Nelson, Nelson, 7010 Registered & physical 19 Aug 2016 - 11 Dec 2017
Financial Data
Financial info
3001000
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510170
Shareholder Name Address Period
Heywood Orchards Limited
Shareholder NZBN: 9429040195896
Entity (NZ Limited Company)
Motueka
7120
13 Dec 2017 - current
Shares Allocation #2 Number of Shares: 411137
Shareholder Name Address Period
A B Wood Holdings Limited
Shareholder NZBN: 9429035434252
Entity (NZ Limited Company)
Motueka
7120
13 Dec 2017 - current
Shares Allocation #3 Number of Shares: 2079693
Shareholder Name Address Period
Birdhurst Limited
Shareholder NZBN: 9429037558406
Entity (NZ Limited Company)
Motueka
Motueka
7120
13 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilkins, Rhys Tremayne
Director
Motueka
Motueka
7120
19 Aug 2016 - 13 Dec 2017
Wilkins, Heath Douglas
Individual
Rd 1
Upper Moutere
7173
19 Aug 2016 - 13 Dec 2017
Wilkins, Heath Douglas
Director
Rd 1
Upper Moutere
7173
19 Aug 2016 - 13 Dec 2017
Location
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