General information

Fresh Direct Wholesale 2009 Limited

Type: NZ Limited Company (Ltd)
9429032281880
New Zealand Business Number
2235213
Company Number
Registered
Company Status

Fresh Direct Wholesale 2009 Limited (issued an NZ business number of 9429032281880) was launched on 30 Apr 2009. 2 addresses are in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, physical). 118 Mcshane Road, Richmond had been their physical address, up to 24 Feb 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Jones, Julie Anne (a director) located at Rd 1, Richmond postcode 7081,
Jones, Paul Robert (an individual) located at Richmond postcode 7081,
Nelson Trustees Jones Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Julie Anne (a director) - located at Rd 1, Richmond. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Paul Robert, located at Richmond (an individual). Our data was last updated on 23 Apr 2024.

Current address Type Used since
315a Hardy Street, Nelson, 7010 Registered & physical & service 24 Feb 2021
Directors
Name and Address Role Period
Julie Anne Jones
Rd 1, Richmond, 7081
Address used since 07 Mar 2024
Richmond, 7081
Address used since 23 Nov 2022
Richmond, Nelson 7020, 7020
Address used since 18 Mar 2016
Director 30 Apr 2009 - current
Julie Ann Jones
Richmond, Nelson 7020, 7020
Address used since 18 Mar 2016
Director 30 Apr 2009 - current
Paul Robert Jones
Richmond, 7081
Address used since 23 Nov 2022
Richmond, Nelson 7020, 7020
Address used since 18 Mar 2016
Director 30 Apr 2009 - current
Addresses
Previous address Type Period
118 Mcshane Road, Richmond, 7081 Physical 22 Feb 2021 - 24 Feb 2021
118 Mcshane Road, Richmond, 7081 Registered 08 Dec 2020 - 24 Feb 2021
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered 11 Apr 2013 - 08 Dec 2020
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical 11 Apr 2013 - 22 Feb 2021
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 14 Apr 2010 - 11 Apr 2013
Level 2, 105 Trafalgar Street, Nelson Registered & physical 30 Apr 2009 - 14 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jones, Julie Anne
Director
Rd 1
Richmond
7081
23 Nov 2022 - current
Jones, Paul Robert
Individual
Richmond
7081
30 Apr 2009 - current
Nelson Trustees Jones Limited
Shareholder NZBN: 9429049014808
Entity (NZ Limited Company)
Nelson
Nelson
7010
26 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Julie Anne
Director
Rd 1
Richmond
7081
23 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Paul Robert
Individual
Richmond
7081
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
30 Apr 2009 - 26 Jul 2021
Jones, Julie Ann
Individual
Richmond
Nelson 7020
30 Apr 2009 - 23 Nov 2022
Jones, Julie Ann
Individual
Richmond
Nelson 7020
30 Apr 2009 - 23 Nov 2022
Jones, Julie Ann
Individual
Richmond
Nelson 7020
30 Apr 2009 - 23 Nov 2022
Location
Companies nearby
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street