General information
Kayes Bakery Limited
Type: NZ Limited Company (Ltd)9429040250939
New Zealand Business Number
157890
Company Number
Registered
Company Status
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description
Kayes Bakery Limited (New Zealand Business Number 9429040250939) was launched on 12 Dec 1978. 5 addresess are in use by the company: 19 Onslow Street, Newfield, Invercargill, 9812 (type: physical, registered). Level 1, 20 Don Street, Invercargill had been their registered address, up to 17 Apr 2020. Kayes Bakery Limited used more names, namely: Kaye Kake Kitchen Limited from 12 Dec 1978 to 29 Nov 2005. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
L E Penniall Family Trust (an other) located at Avenal, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75000 shares); it includes
Bell Family Trust (an other) - located at Newfield, Invercargill. "Cake and pastry mfg (factory-based)" (business classification C117205) is the classification the Australian Bureau of Statistics issued Kayes Bakery Limited. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Onslow Street, Newfield, Invercargill, 9812 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 Apr 2020 |
| 19 Onslow Street, Newfield, Invercargill, 9812 | Physical & registered & service | 17 Apr 2020 |
Contact info
64 03 2166065
Phone (Phone)
sue@kayes.co.nz
Email
kayes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Francis Penniall
Newfield, Invercargill, 9812
Address used since 29 Oct 2012 |
Director | 10 Nov 1989 - current |
|
Lois Eva Penniall
Newfield, Invercargill, 9812
Address used since 29 Oct 2012 |
Director | 10 Nov 1989 - current |
|
Luella Elizabeth Penniall
Newfield, Invercargill, 9812
Address used since 29 Oct 2012 |
Director | 21 Dec 2006 - current |
|
Jared Lyndon Penniall
Newfield, Invercargill, 9812
Address used since 28 Oct 2015 |
Director | 21 Dec 2006 - 11 Jun 2019 |
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 31 Oct 2012 |
Director | 21 Dec 2006 - 30 Jun 2015 |
|
Rosaleen Dawn Yarrow
Tauranga, 3110
Address used since 16 Jun 2009 |
Director | 21 Dec 2006 - 30 Jun 2015 |
Addresses
Principal place of activity
| 19 Onslow Street , Newfield , Invercargill , 9812 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical | 22 Mar 2019 - 17 Apr 2020 |
| 85 Gala Street, Queens Park, Invercargill, 9810 | Physical & registered | 15 Jul 2013 - 22 Mar 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 15 Jul 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 29 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 20 Oct 2009 - 29 Oct 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 06 Nov 2007 - 20 Oct 2009 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical & registered | 23 Oct 2002 - 06 Nov 2007 |
| C/- Ward Wilson, 62 Deveron Street, Invercargill | Physical | 15 Nov 1996 - 23 Oct 2002 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 23 Oct 2002 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 25 Jan 1993 - 30 Nov 1995 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
L E Penniall Family Trust Other (Other) |
Avenal Invercargill 9810 |
03 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell Family Trust Other (Other) |
Newfield Invercargill 9812 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penniall, Luella Elizabeth Individual |
Newfield Invercargill 9812 |
31 Oct 2007 - 02 Jul 2015 |
|
Kayes Holdings Limited Shareholder NZBN: 9429041790953 Company Number: 5720730 Entity |
Queens Park Invercargill 9810 |
02 Jul 2015 - 03 Aug 2020 |
|
Kayes Holdings Limited Shareholder NZBN: 9429041790953 Company Number: 5720730 Entity |
Queens Park Invercargill 9810 |
02 Jul 2015 - 03 Aug 2020 |
|
Five K Investments Limited Shareholder NZBN: 9429040159058 Company Number: 172700 Entity |
31 Oct 2007 - 02 Jul 2015 | |
|
Penniall, Evan Francis Individual |
Newfield Invercargill 9812 |
12 Dec 1978 - 02 Jul 2015 |
|
Penniall, Lois Eva Individual |
Newfield Invercargill 9812 |
12 Dec 1978 - 02 Jul 2015 |
|
Five K Investments Limited Shareholder NZBN: 9429040159058 Company Number: 172700 Entity |
31 Oct 2007 - 02 Jul 2015 | |
|
Penniall, Jared Lyndon Individual |
Rockdale Invercargill 9812 |
31 Oct 2007 - 02 Jul 2015 |
Location
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