General information

French Bakery Limited

Type: NZ Limited Company (Ltd)
9429000004510
New Zealand Business Number
483608
Company Number
Registered
Company Status

French Bakery Limited (NZBN 9429000004510) was started on 26 Sep 1990. 1 address is in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 708000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 472000 shares (66.67% of shares), namely:
Gary Barber (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 33.33% of all shares (236000 shares); it includes
R C and L F Mclean Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch. Businesscheck's information was last updated on 18 Apr 2019.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018
Directors
Name and Address Role Period
Gary Stephen Barber
Cashmere, Christchurch, 8022
Address used since 02 Nov 2015
Director 26 Sep 1990 - current
Warner George Barber
Geraldine, Geraldine, 7930
Address used since 01 Sep 2013
Director 26 Sep 1990 - 31 Oct 2015
Robert Clark Mclean
Avonhead, Christchurch, 8042
Address used since 01 Dec 2006
Director 01 Dec 2006 - 31 Oct 2015
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Nov 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 28 Nov 2013 - 10 Nov 2015
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 15 Aug 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 04 Aug 2010 - 15 Aug 2012
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical & registered 22 Sep 2002 - 04 Aug 2010
C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical 05 Sep 2001 - 05 Sep 2001
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 05 Sep 2001 - 22 Sep 2002
Same As Registered Office Physical 05 Sep 2001 - 22 Sep 2002
- Physical 27 Aug 1998 - 05 Sep 2001
C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 05 Sep 2001
Chamber Nicholl, 9th Floor, Amp Building, 47 Cathedral Square, Christchurch Registered 24 Mar 1994 - 25 Mar 1994
Financial Data
Financial info
708000
Total number of Shares
October
Annual return filing month
08 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 472000
Shareholder Name Address Period
Gary Stephen Barber
Individual
Cashmere
Christchurch
8022
26 Sep 1990 - current
Shares Allocation #2 Number of Shares: 236000
Shareholder Name Address Period
R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity
136 Ilam Road, Ilam
Christchurch
8041
01 Oct 2014 - 09 Oct 2018
Warner George Barber
Individual
Geraldine
Geraldine
7930
26 Sep 1990 - 10 Nov 2016
R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity
11 Dec 2006 - 01 Oct 2014
Joan Frances Barber
Individual
Russley
Christchurch
26 Sep 1990 - 31 Aug 2006
R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity
11 Dec 2006 - 01 Oct 2014
Location
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