The Aotea Baking Company Limited
Type: NZ Limited Company (Ltd)The Aotea Baking Company Limited (NZBN 9429039107220) was launched on 24 Jun 1991. 10 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 20 Apr 2022. The Aotea Baking Company Limited used other aliases, namely: Lotriani Investments Limited from 24 Jun 1991 to 25 Jul 1991. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Mahoney, Matthew (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mahoney, Luke (an individual) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allocation (49997 shares, 99.99%) belongs to 1 entity, namely:
Mahoney, Peter Francis, located at Ponsonby, Auckland (an individual). "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued to The Aotea Baking Company Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 476 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Other (Address for Records) | 22 Sep 2011 |
| 476 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Other (Address For Share Register) | 04 Jul 2016 |
| Flat 1, 62 Brown Street, Ponsonby, Auckland, 1021 | Other (Address For Share Register) & records & shareregister & delivery & postal & office (Address For Share Register) | 03 Jul 2019 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Mahoney
Rd 5, Clevedon, 2248
Address used since 02 Jul 2012
Ponsonby, Auckland, 1021
Address used since 13 Jul 2018 |
Director | 12 Nov 1992 - current |
|
Marcia Kay Mahoney
R.d.5, Clevedon,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 08 Jul 2003 |
|
Adrian Welham
Khandallah, Wellington,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 01 Jul 1998 |
|
Winifred Foulkes Welham
Silverstream, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 02 Jun 1993 |
| Type | Used since | |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| Flat 1, 62 Brown Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 01 May 2020 - 20 Apr 2022 |
| Flat 1, 62 Brown Street, Ponsonby, Auckland, 1021 | Registered & physical | 11 Jul 2019 - 01 May 2020 |
| 476 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical & registered | 12 Jul 2016 - 11 Jul 2019 |
| 172 Ellett Road, Rd 1, Papakura, 2580 | Registered & physical | 30 Sep 2011 - 12 Jul 2016 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2340 | Registered & physical | 23 Jul 2009 - 30 Sep 2011 |
| 17 Hall Street, Pukekohe | Physical | 08 Aug 2000 - 23 Jul 2009 |
| 5th Floor, Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 28 Jul 2000 - 23 Jul 2009 |
| C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 26 Jun 1997 - 08 Aug 2000 |
| 2nd Floor, Central House, 26 Brandon Street, Wellington | Registered | 25 Oct 1994 - 28 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Matthew Individual |
Ponsonby Auckland 1021 |
24 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Luke Individual |
Ponsonby Auckland 1021 |
24 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Peter Francis Individual |
Ponsonby Auckland 1021 |
24 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Jenna Individual |
Ponsonby Auckland 1021 |
24 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Marcia Kay Individual |
R D 5 Clevedon |
24 Jun 1991 - 14 Jul 2004 |
 |
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