General information

All Good Bananas Limited

Type: NZ Limited Company (Ltd)
9429033005850
New Zealand Business Number
2065509
Company Number
Registered
Company Status
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

All Good Bananas Limited (issued an NZBN of 9429033005850) was started on 03 Dec 2007. 1 address is in use by the company: Level 19, 105 The Terrace, Wellington, 6011 (type: registered, physical). 22A Jervois Road, Ponsonby, Auckland 1011 had been their physical address, up to 23 Aug 2012. All Good Bananas Limited used other names, namely: Wayfairer Limited from 03 Dec 2007 to 06 Apr 2013. 120000000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 38800000 shares (32.33 per cent of shares), namely:
Simon Coley (a director) located at Grey Lynn, Auckland postcode 1021,
Jodi Redden (an individual) located at Grey Lynn, Auckland postcode 1021,
C W M Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 32.33 per cent of all shares (exactly 38800000 shares); it includes
Deborah Cairns (an individual) - located at Grey Lynn, Auckland,
Christopher Morrison (an individual) - located at Grey Lynn, Auckland,
Mk Trustee 2012 Limited (an entity) - located at Wellington Central, Wellington. The next group of shareholders, share allotment (38800000 shares, 32.33%) belongs to 1 entity, namely:
Matthew Morrison, located at Newtown, Wellington (an individual). "F360915 Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued All Good Bananas Limited. Businesscheck's information was updated on 03 Apr 2022.

Current address Type Used since
Level 19, 105 The Terrace, Wellington, 6011 Registered & physical 23 Aug 2012
Contact info
64 9 3609691
Phone (Phone)
matt@allgoodorganics.co.nz
Email
www.all-good.co.nz
Website
www.allgoodorganics.co.nz
Website
Directors
Name and Address Role Period
Christopher John Morrison
Grey Lynn, Auckland, 1021
Address used since 10 Aug 2012
Director 03 Dec 2007 - current
Matthew John Morrison
Newtown, Wellington, 6021
Address used since 28 May 2015
Director 13 Aug 2012 - current
Simon Cosmo Coley
Grey Lynn, Auckland, 1021
Address used since 06 Nov 2016
Director 13 Aug 2012 - current
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Apr 2014
Director 01 Apr 2014 - 01 Apr 2020
Addresses
Principal place of activity
72 Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
22a Jervois Road, Ponsonby, Auckland 1011 Physical & registered 24 Nov 2009 - 23 Aug 2012
31a Landing Road, Titirangi, Auckland, New Zealand Registered & physical 03 Dec 2007 - 24 Nov 2009
Financial Data
Financial info
120000000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 38800000
Shareholder Name Address Period
Simon Cosmo Coley
Director
Grey Lynn
Auckland
1021
10 Sep 2012 - current
Jodi Lois Redden
Individual
Grey Lynn
Auckland
1021
10 Sep 2012 - current
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 38800000
Shareholder Name Address Period
Deborah Anne Cairns
Individual
Grey Lynn
Auckland
1021
03 Dec 2007 - current
Christopher John Morrison
Individual
Grey Lynn
Auckland
1021
03 Dec 2007 - current
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Aug 2012 - current
Shares Allocation #3 Number of Shares: 38800000
Shareholder Name Address Period
Matthew John Morrison
Individual
Newtown
Wellington
6021
10 Sep 2012 - current
Shares Allocation #4 Number of Shares: 3600000
Shareholder Name Address Period
James Henry Maurice Boshier
Individual
Piha
0772
03 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
James Henry Maurice Boshier
Individual
Rd 2
New Lynn
0772
03 Jun 2015 - 17 Jun 2016
John Bentley Morrison
Individual
Titirangi
Auckland
03 Dec 2007 - 10 Aug 2012
Location
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