General information
The Mighty Bakery Limited
Type: NZ Limited Company (Ltd)9429039534255
New Zealand Business Number
366566
Company Number
Registered
Company Status
The Mighty Bakery Limited (issued an NZ business identifier of 9429039534255) was launched on 03 Nov 1987. 5 addresess are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 22, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 05 Aug 2022. The Mighty Bakery Limited used other aliases, namely: Topline Foods (1998) Limited from 12 Feb 1998 to 05 Apr 2006, Yardleys Snacks Limited (16 Jan 1996 to 12 Feb 1998) and Kela Confectionery Limited (03 Nov 1987 - 16 Jan 1996). 800000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 800000 shares (100 per cent of shares), namely:
Five K Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 20 Mar 2019 |
| Level 26, 15 Customs Street West,, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 13 Jun 2022 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 22 Dec 2005 - current |
|
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 15 Jan 2008 - current |
|
Eric William Forbes
Whangarei,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 02 Jun 2009 |
|
Trevor Francis Thornton
Christchurch,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 22 Feb 2007 |
|
Eric William Forbes
Whangarei,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 30 Jan 2007 |
|
Kelvin John Yardley
Strowan, Christchurch,
Address used since 26 Jun 1990 |
Director | 26 Jun 1990 - 22 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Mar 2019 - 05 Aug 2022 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jun 2013 - 28 Mar 2019 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Physical & registered | 05 Nov 2012 - 20 Jun 2013 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 02 Nov 2012 - 05 Nov 2012 |
| Sh27, Tirau | Physical & registered | 08 Aug 2008 - 02 Nov 2012 |
| 32 Barrett Road, Whalersgate, New Plymouth | Registered & physical | 22 Jul 2008 - 08 Aug 2008 |
| Cnr Devon And Robe Streets, New Plymouth | Registered | 03 Aug 2007 - 22 Jul 2008 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 21 Jul 2002 - 22 Jul 2008 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 21 Jul 2002 - 03 Aug 2007 |
| - | Physical | 17 Jul 2001 - 17 Jul 2001 |
| C/- Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 17 Jul 2001 - 21 Jul 2002 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 17 Jul 2001 - 21 Jul 2002 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 17 Jul 2001 |
| C/o Chambers Nicholls, 10th Floor Amp Building, 45-47 Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
Financial Data
Financial info
800000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Five K Investments Limited Shareholder NZBN: 9429040159058 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Kelvin Individual |
Strowan Christchurch |
03 Nov 1987 - 08 Mar 2006 |
|
Vinery Projects Limited Shareholder NZBN: 9429036747429 Company Number: 1166404 Entity |
03 Nov 1987 - 08 Mar 2006 | |
|
Vinery Projects Limited Shareholder NZBN: 9429036747429 Company Number: 1166404 Entity |
03 Nov 1987 - 08 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Five K Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 172700 |
| Country of origin | NZ |
| Address |
Level 8, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
Location
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