General information
Loft Foods Limited
Type: NZ Limited Company (Ltd)9429041126264
New Zealand Business Number
5020060
Company Number
Registered
Company Status
Loft Foods Limited (issued a business number of 9429041126264) was registered on 07 Mar 2014. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 26 Jan 2022. Loft Foods Limited used more names, namely: Loft Kitchen Limited from 05 Mar 2014 to 29 Mar 2016. 3500000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3500000 shares (100% of shares), namely:
Duncan Cotterill (Wafelbakker) Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wafelbakker, Michael John (a director) located at Cust postcode 7471. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 26 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wafelbakker
Cust, 7471
Address used since 12 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 08 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Robert Donald Mcphee
Meadowbank, Auckland, 1072
Address used since 19 Oct 2016 |
Director | 07 Mar 2014 - 21 May 2020 |
|
Jonathon Redpath Stokes
Rd 2, New Lynn, 0772
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical | 20 Feb 2019 - 26 Jan 2022 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered | 11 Feb 2019 - 26 Jan 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 13 Feb 2017 - 20 Feb 2019 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 13 Feb 2017 - 11 Feb 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 07 Mar 2014 - 13 Feb 2017 |
Financial Data
Financial info
3500000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill (wafelbakker) Trustee Company Limited Shareholder NZBN: 9429050067596 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Dec 2021 - current |
|
Wafelbakker, Michael John Director |
Cust 7471 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 Entity |
100 Moorhouse Avenue Christchurch Null 8011 |
12 Aug 2014 - 16 Dec 2021 |
|
The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 Entity |
Auckland 1010 |
07 Mar 2014 - 02 Jun 2020 |
|
Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 Entity |
100 Moorhouse Avenue Christchurch Null 8011 |
12 Aug 2014 - 16 Dec 2021 |
|
Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 Entity |
100 Moorhouse Avenue Christchurch Null 8011 |
12 Aug 2014 - 16 Dec 2021 |
|
Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 Entity |
100 Moorhouse Avenue Christchurch Null 8011 |
12 Aug 2014 - 16 Dec 2021 |
|
Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 Entity |
100 Moorhouse Avenue Christchurch Null 8011 |
12 Aug 2014 - 16 Dec 2021 |
|
The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 Entity |
Auckland 1010 |
07 Mar 2014 - 02 Jun 2020 |
|
The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 Entity |
Auckland 1010 |
07 Mar 2014 - 02 Jun 2020 |
|
The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 Entity |
Auckland 1010 |
07 Mar 2014 - 02 Jun 2020 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |