Breadcraft Wairarapa Limited, a registered company, was incorporated on 08 Dec 1942. 9429000017398 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. The company has been managed by 5 directors: John Leslie Cockburn - an active director whose contract began on 29 Nov 1993,
Julie-Anne Cockburn - an active director whose contract began on 06 Nov 2018,
Peter Laurence Rewi - an inactive director whose contract began on 05 Oct 1990 and was terminated on 18 Dec 2018,
Robert Bryan Cockburn - an inactive director whose contract began on 05 Oct 1990 and was terminated on 26 Oct 2010,
Christine Hokimate Cockburn - an inactive director whose contract began on 05 Oct 1990 and was terminated on 12 Mar 2004.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 85 Judds Rd, Masterton, 5810 (registered address),
85 Judds Rd, Masterton, 5810 (physical address),
85 Judds Rd, Masterton, 5810 (service address),
85 Judds Rd, Masterton, 5810 (other address) among others.
Breadcraft Wairarapa Limited had been using 85 Judds Rd, Masterton as their physical address up until 22 Oct 2019.
Other names used by this company, as we found at BizDb, included: from 08 Dec 1942 to 10 Mar 1961 they were called Magnet Bakeries (Masterton) Limited.
One entity owns all company shares (exactly 750000 shares) - Cockburn Bakery Holdings Limited - located at 5810, Masterton.
Principal place of activity
85 Judds Rd, Masterton, 5810 New Zealand
Previous addresses
Address #1: 85 Judds Rd, Masterton New Zealand
Physical & registered address used from 08 Nov 2006 to 22 Oct 2019
Address #2: Judds Road, Masterton
Physical address used from 03 Jun 1997 to 08 Nov 2006
Address #3: Judds Rd, Masterton
Registered address used from 03 Jun 1997 to 08 Nov 2006
Basic Financial info
Total number of Shares: 750000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 750000 | |||
Other (Other) | Cockburn Bakery Holdings Limited |
Masterton New Zealand |
01 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cockburn, Robert Bryan |
Masterton |
08 Dec 1942 - 01 Nov 2004 |
Entity | Fresh Bake Wairarapa Limited Shareholder NZBN: 9429040843612 Company Number: 30241 |
08 Dec 1942 - 01 Nov 2004 | |
Entity | Fresh Bake Wairarapa Limited Shareholder NZBN: 9429040843612 Company Number: 30241 |
08 Dec 1942 - 01 Nov 2004 |
Ultimate Holding Company
John Leslie Cockburn - Director
Appointment date: 29 Nov 1993
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 09 Oct 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Nov 2014
Julie-anne Cockburn - Director
Appointment date: 06 Nov 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 06 Nov 2018
Peter Laurence Rewi - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 18 Dec 2018
Address: Masterton, Masterton, 5840 New Zealand
Address used since 01 Nov 2014
Robert Bryan Cockburn - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 26 Oct 2010
Address: Masterton,
Address used since 05 Oct 1990
Christine Hokimate Cockburn - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 12 Mar 2004
Address: Masterton,
Address used since 05 Oct 1990
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