General information

Wholesale Bakery Limited

Type: NZ Limited Company (Ltd)
9429030835429
New Zealand Business Number
3696895
Company Number
Registered
Company Status
108331984
GST Number
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description

Wholesale Bakery Limited (issued a New Zealand Business Number of 9429030835429) was started on 04 Jan 2012. 2 addresses are currently in use by the company: 1 Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Level 10, 8 Gilmer Terrace, Wellington Central, Wellington had been their registered address, up to 04 Oct 2022. 300000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 75000 shares (25 per cent of shares), namely:
Duncan Cotterill Wellington Trustee (2010) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mcarley, James Rex (an individual) located at Maupuia, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 25 per cent of all shares (75000 shares); it includes
Impact Legal Trustee (2014) Limited (an entity) - located at 138 The Terrace, Wellington,
Lee, Michael William Norman (an individual) - located at Lowry Bay, Lower Hutt,
Lee, Sandra Ann (an individual) - located at Lowry Bay, Lower Hutt. The 3rd group of shareholders, share allocation (150000 shares, 50%) belongs to 3 entities, namely:
Mckenna, Conal John, located at Seatoun, Wellington (an individual),
Podmore, Lyncia Patricia, located at Boulcott, Lower Hutt (an individual),
Podmore, Kevin John, located at Boulcott, Lower Hutt (a director). "Cake and pastry mfg (factory-based)" (ANZSIC C117205) is the category the ABS issued Wholesale Bakery Limited. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
1 Parkside Road, Seaview, Lower Hutt, 5010 Registered & physical & service 04 Oct 2022
Contact info
Directors
Name and Address Role Period
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 31 May 2017
Days Bay, Lower Hutt, 5013
Address used since 04 Jan 2012
Director 04 Jan 2012 - 10 Mar 2022
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 04 Jan 2012
Director 04 Jan 2012 - 15 Jul 2015
Addresses
Previous address Type Period
Level 10, 8 Gilmer Terrace, Wellington Central, Wellington, 6011 Registered & physical 18 Mar 2022 - 04 Oct 2022
19 Seaview Road, Seaview, Lower Hutt, 5010 Registered & physical 22 May 2020 - 18 Mar 2022
Flat 1, 19 Seaview Road, Seaview, Lower Hutt, 5010 Registered & physical 02 Jun 2016 - 22 May 2020
Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered & physical 21 Jun 2012 - 02 Jun 2016
Level 1, 10 Cambridge Terrace, Te Aro, Wellingon, 6140 Registered & physical 04 Jan 2012 - 21 Jun 2012
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Duncan Cotterill Wellington Trustee (2010) Limited
Shareholder NZBN: 9429031715607
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
11 Jun 2012 - current
Mcarley, James Rex
Individual
Maupuia
Wellington
6022
11 Jun 2012 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Entity (NZ Limited Company)
138 The Terrace
Wellington
31 May 2017 - current
Lee, Michael William Norman
Individual
Lowry Bay
Lower Hutt
5013
11 Jun 2012 - current
Lee, Sandra Ann
Individual
Lowry Bay
Lower Hutt
5013
04 Jan 2012 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Mckenna, Conal John
Individual
Seatoun
Wellington
6022
16 Jun 2017 - current
Podmore, Lyncia Patricia
Individual
Boulcott
Lower Hutt
5010
11 Jun 2012 - current
Podmore, Kevin John
Director
Boulcott
Lower Hutt
5010
14 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Mckenna, Conal John
Individual
Seatoun
Wellington
6022
11 Jun 2012 - 31 May 2017
Cambridge Funds Management Limited
Shareholder NZBN: 9429031363952
Company Number: 3148108
Entity
Seaview
Lower Hutt
5010
07 Apr 2015 - 08 Mar 2019
Cambridge Funds Management Limited
Shareholder NZBN: 9429031363952
Company Number: 3148108
Entity
Seaview
Lower Hutt
5010
07 Apr 2015 - 08 Mar 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cambridge Funds Management Limited
Type Ltd
Ultimate Holding Company Number 3148108
Country of origin NZ
Address 19 Seaview Road
Seaview
Lower Hutt 5010
Location
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