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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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