General information

Jon Jon Bakeries Limited

Type: NZ Limited Company (Ltd)
9429038477218
New Zealand Business Number
677586
Company Number
Registered
Company Status

Jon Jon Bakeries Limited (issued a business number of 9429038477218) was registered on 23 May 1995. 2 addresses are currently in use by the company: Deloitte, 151 Cambridge Terrace, Christchurch, 8013 (type: registered, physical). Deloitte, 50 Hazeldean Road, Addington, Christchurch had been their physical address, up to 11 Jun 2015. Jon Jon Bakeries Limited used more aliases, namely: Auntie Edna's Bakeries Limited from 24 Feb 1999 to 10 Apr 2000, Aynsley Developments Limited (23 May 1995 to 24 Feb 1999). 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 23 shares (23% of shares), namely:
Lavery, Margaret Cynthia (an individual) located at Halswell, Christchurch postcode 8025,
Lavery, Simon Fraser (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Luhetoa-Latana, Dazzler Victor (an individual) - located at Westmorland, Christchurch. Next there is the third group of shareholders, share allocation (44 shares, 44%) belongs to 2 entities, namely:
Macalister, Rosemary Annabel, located at Rd 2, Fairhall (an individual),
Macalister, David William, located at Rd 2, Fairhall (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Deloitte, 151 Cambridge Terrace, Christchurch, 8013 Registered & physical & service 11 Jun 2015
Directors
Name and Address Role Period
David William Macalister
Rd 2, Fairhall, 7272
Address used since 02 Jun 2020
Rd 2, Picton, 7282
Address used since 24 Jun 2014
Director 23 May 1995 - current
Thomas Bell Lavery
Halswell, Christchurch, 8025
Address used since 02 Jun 2016
Director 23 May 1995 - current
Dazzler Victor Luhetoa-latana
Westmorland, Christchurch, 8025
Address used since 22 Jul 2021
Director 22 Jul 2021 - current
Addresses
Previous address Type Period
Deloitte, 50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 19 Jul 2013 - 11 Jun 2015
Deloitte, Level 4, 32 Oxford Trrace, Christchurch Registered & physical 01 Mar 2004 - 19 Jul 2013
C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 23 May 1995 - 01 Mar 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Lavery, Margaret Cynthia
Individual
Halswell
Christchurch
8025
01 Jul 2004 - current
Lavery, Simon Fraser
Individual
Halswell
Christchurch
8025
09 Aug 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Luhetoa-latana, Dazzler Victor
Individual
Westmorland
Christchurch
8025
09 Aug 2021 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Macalister, Rosemary Annabel
Individual
Rd 2
Fairhall
7272
09 Aug 2021 - current
Macalister, David William
Individual
Rd 2
Fairhall
7272
01 Jul 2004 - current
Shares Allocation #4 Number of Shares: 21
Shareholder Name Address Period
Lavery, Simon Fraser
Individual
Halswell
Christchurch
8025
09 Aug 2021 - current
Lavery, Thomas Bell
Individual
Halswell
Christchurch
8025
23 May 1995 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lavery, Thomas Bell
Individual
Halswell
Christchurch
8025
23 Jun 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Macalister, David William
Individual
Rd 2
Fairhall
7272
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Luhetoa, Dazzler Victor
Individual
Westmorland
Christchurch
8025
09 Aug 2021 - 09 Aug 2021
Carswell, Christopher Campbell
Individual
Christchurch
01 Jul 2004 - 09 Aug 2021
Carswell, Christopher Campbell
Individual
Christchurch
01 Jul 2004 - 09 Aug 2021
Macalister, David William
Individual
Christchurch
23 May 1995 - 01 Jul 2004
Carswell, Christopher Campbell
Individual
Riccarton
Christchurch
8041
01 Jul 2004 - 09 Aug 2021
Carswell, Christopher Campbell
Individual
Christchurch
01 Jul 2004 - 09 Aug 2021
Location
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