General information
Wairoa Bakery 1996 Limited
Type: NZ Limited Company (Ltd)9429038243431
New Zealand Business Number
825494
Company Number
Registered
Company Status
Wairoa Bakery 1996 Limited (issued an NZ business identifier of 9429038243431) was started on 03 Sep 1996. 5 addresess are currently in use by the company: 12 Locke Street, Wairoa, 4108 (type: registered, physical). 116 Marine Parade, Wairoa, 4192 had been their registered address, up until 04 Aug 2010. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Atwill, Grayson Michael (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Atwill, Shannon David (an individual) - located at Arapuni, Putaruru. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Tarrant Cotter & Co, 12 Locke Street, Wairoa, 4108 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2010 |
| 12 Locke Street, Wairoa, 4108 | Registered & physical & service | 04 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grayson Michael Atwill
Te Awamutu, Te Awamutu, 3800
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Shannon David Atwill
Arapuni, Putaruru, 3415
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
John Henry Atwill
Te Awamutu, Te Awamutu, 3800
Address used since 12 Oct 2012 |
Director | 03 Sep 1996 - 31 Aug 2022 |
|
Lynda Diane Atwill
Te Awamutu, Te Awamutu, 3800
Address used since 12 Oct 2012 |
Director | 03 Sep 1996 - 31 Aug 2022 |
|
Kathy Jane Kearns
Kihikihi, Te Awamutu, 3800
Address used since 26 Apr 2012 |
Director | 10 Feb 1997 - 30 Jan 2018 |
|
Shane Anthony Kearns
Kihikihi, Te Awamutu, 3800
Address used since 26 Apr 2012 |
Director | 10 Feb 1997 - 30 Jan 2018 |
|
Shannon Atwill
Kihikihi, Te Awamutu, 3800
Address used since 15 Oct 2012 |
Director | 19 Oct 2004 - 31 Oct 2014 |
|
Grayson Atwill
The Cotz #05-06, Singapore, 423824
Address used since 29 Oct 2012 |
Director | 19 Oct 2004 - 18 Oct 2012 |
|
Shannon David Atwill
Wairoa,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 22 Feb 2002 |
|
Grayson Michael Atwill
Wairoa,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 22 Feb 2002 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 03 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Marine Parade, Wairoa, 4192 | Registered & physical | 18 Aug 2004 - 04 Aug 2010 |
| 116 Marine Parade, Wairoa | Registered | 30 Nov 2001 - 18 Aug 2004 |
| 9 Murdoch Road, Gisborne | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 71 Black Street, Wairoa | Physical | 09 Apr 2001 - 18 Aug 2004 |
| 9 Murdoch Road, Gisborne | Registered | 11 Apr 2000 - 30 Nov 2001 |
| 9 Murdoch Road, Gisborne | Registered | 28 Feb 1997 - 11 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atwill, Grayson Michael Individual |
Te Awamutu Te Awamutu 3800 |
01 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atwill, Shannon David Individual |
Arapuni Putaruru 3415 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atwill, Lynda Diane Individual |
Te Awamutu Te Awamutu 3800 |
07 Apr 2004 - 01 Sep 2022 |
|
Atwill, Lynda Diane Individual |
Te Awamutu Te Awamutu 3800 |
07 Apr 2004 - 01 Sep 2022 |
|
Atwill, John Henry Individual |
Te Awamutu Te Awamutu 3800 |
07 Apr 2004 - 01 Sep 2022 |
|
Atwill, John Henry Individual |
Te Awamutu Te Awamutu 3800 |
07 Apr 2004 - 01 Sep 2022 |
|
Atwill, Grayson Micheal Individual |
The Cotz #05-06 Singapore 423824 |
16 Mar 2009 - 21 Dec 2012 |
|
Atwill, Shannon David Individual |
Kihikihi Te Awamutu 3800 |
16 Mar 2009 - 10 Nov 2014 |
|
Atwill, John Henry Individual |
Wairoa |
16 Mar 2009 - 16 Mar 2009 |
|
Kearns, Kathy Jane Individual |
Kihikihi Te Awamutu 3800 |
03 Sep 1996 - 07 Mar 2018 |
|
Kearns, Shane Anthony Individual |
Kihikihi Te Awamutu 3800 |
03 Sep 1996 - 07 Mar 2018 |
Location
Companies nearby
 |
Makapua Station Limited 12 Locke Street |
|
Kahc Investments Limited 12 Locke Street |
|
Powdrell Services Limited 12 Locke Street |
|
Wairoa District Charitable Health Trust 14 Locke St |
|
Estway Sports Limited 200 Marine Parade |
|
Estway Enterprises Limited 200 Marine Parade |