Breadcraft Wairarapa Limited
Type: NZ Limited Company (Ltd)Breadcraft Wairarapa Limited (issued an NZBN of 9429000017398) was launched on 08 Dec 1942. 9 addresess are in use by the company: 85 Judds Rd, Masterton, 5810 (type: registered, physical). 85 Judds Rd, Masterton had been their physical address, up to 22 Oct 2019. Breadcraft Wairarapa Limited used more names, namely: Magnet Bakeries (Masterton) Limited from 08 Dec 1942 to 10 Mar 1961. 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100% of shares), namely:
Cockburn Bakery Holdings Limited (an other) located at Masterton. "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Breadcraft Wairarapa Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) | 26 Jul 2004 |
| 85 Judds Rd, Masterton, 5810 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 14 Oct 2019 |
| 85 Judds Rd, Masterton, 5810 | Registered & physical & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Cockburn
Lansdowne, Masterton, 5810
Address used since 09 Oct 2017
Masterton, Masterton, 5810
Address used since 01 Nov 2014 |
Director | 29 Nov 1993 - current |
|
Julie-anne Cockburn
Lansdowne, Masterton, 5810
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Peter Laurence Rewi
Masterton, Masterton, 5840
Address used since 01 Nov 2014 |
Director | 05 Oct 1990 - 18 Dec 2018 |
|
Robert Bryan Cockburn
Masterton,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 26 Oct 2010 |
|
Christine Hokimate Cockburn
Masterton,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 12 Mar 2004 |
| 85 Judds Rd , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 85 Judds Rd, Masterton | Physical & registered | 08 Nov 2006 - 22 Oct 2019 |
| Judds Road, Masterton | Physical | 03 Jun 1997 - 08 Nov 2006 |
| Judds Rd, Masterton | Registered | 03 Jun 1997 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn Bakery Holdings Limited Other (Other) |
Masterton |
01 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Robert Bryan Individual |
Masterton |
08 Dec 1942 - 01 Nov 2004 |
|
Fresh Bake Wairarapa Limited Shareholder NZBN: 9429040843612 Company Number: 30241 Entity |
08 Dec 1942 - 01 Nov 2004 | |
|
Fresh Bake Wairarapa Limited Shareholder NZBN: 9429040843612 Company Number: 30241 Entity |
08 Dec 1942 - 01 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cockburn Bakery Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941641 |
| Country of origin | NZ |
| Address |
85 Judds Road Masterton 5810 |
 |
Harvest Electronics Limited 10 Pragnell Street |
|
Harvest Corporation Limited 10 Pragnell Street |
|
The New Zealand Association Of Radio Transmitters Wairarapa Amateur Radio Club (incorporated) 254 Ngaumutawa Road |
|
Ranch House Foods Limited Judds Road |
|
Wairarapa Multisports Club Incorporated 18 William Donald Drive |
|
Purebred Magic NZ Limited 3a Strathmore Avenue |
|
Profiles 4 Deco Limited 4 Windsor Avenue |
|
Marntech Solutions Limited 10 Toby's Way |
|
Dysan And Associates Limited 23 Matuku Place |
|
Spel New Zealand Limited 1 Anzio Place |
|
Leviathan Industries Limited Level 2/330 High Street Lower Hutt |