General information

Loaf Limited

Type: NZ Limited Company (Ltd)
9429035217565
New Zealand Business Number
1548430
Company Number
Registered
Company Status
C117205 - C117205 Cake And Pastry Mfg (factory-based)
Industry classification codes with description

Loaf Limited (issued an NZBN of 9429035217565) was incorporated on 30 Aug 2004. 1 address is currently in use by the company: Level 22 Huawei Centre, 120 Albert Street, Auckland, 1010 (type: physical, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 03 Sep 2019. 1515688 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 303138 shares (20% of shares), namely:
Armstrong Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 80% of all shares (1212550 shares); it includes
Yarrows (The Bakers) 2011 Limited (an entity) - located at Auckland Central, Auckland. "C117205 Cake and pastry mfg (factory-based)" (business classification C117205) is the category the Australian Bureau of Statistics issued to Loaf Limited. Our information was last updated on 19 Dec 2020.

Current address Type Used since
Level 22 Huawei Centre, 120 Albert Street, Auckland, 1010 Physical & registered 03 Sep 2019
Contact info
64 9 5274554
Phone (Phone)
sean@loaf.co.nz
Email
www.loaf.co.nz
Website
Directors
Name and Address Role Period
Sean Michael Armstrong
St Heliers, Auckland, 1071
Address used since 01 Nov 2014
Director 30 Aug 2004 - current
Philip John Yarrow
Manaia, Manaia, 4612
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 12 Dec 2017 - 03 Sep 2019
Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 Registered & physical 18 Aug 2015 - 12 Dec 2017
Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 Physical & registered 24 Sep 2014 - 18 Aug 2015
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 17 May 2011 - 24 Sep 2014
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered & physical 30 Aug 2004 - 17 May 2011
Financial Data
Financial info
1515688
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 303138
Shareholder Name Address Period
Armstrong Investment Trustee Company Limited
Shareholder NZBN: 9429047051133
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
18 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1212550
Shareholder Name Address Period
Yarrows (the Bakers) 2011 Limited
Shareholder NZBN: 9429000090810
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Sean Michael Armstrong
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Sean Michael Armstrong
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Philip Sampson Wells
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Katherine Elizabeth Armstrong
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Katherine Elizabeth Armstrong
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Katherine Elizabeth Armstrong
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Clive Anthony Quinn
Individual
Glendowie
Auckland
30 Aug 2004 - 27 Jun 2010
Philip Sampson Wells
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
Whk Nominees (auckland) Limited
Shareholder NZBN: 9429032347982
Company Number: 2219440
Entity
20 Mar 2013 - 04 Dec 2017
Sean Michael Armstrong
Individual
St Heliers
Auckland
1071
30 Aug 2004 - 18 Mar 2020
David Michael Armstrong
Individual
Whangaparaoa
30 Aug 2004 - 27 Jun 2010
Location
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