Shortcuts

Wildflour Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030095854
NZBN
4600279
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 09 Apr 2018

Wildflour Kitchen Limited was incorporated on 19 Aug 2013 and issued an NZBN of 9429030095854. The registered LTD company has been supervised by 3 directors: Lucca Jane Van Der Zwan - an active director whose contract began on 19 Aug 2013,
Anne Conlan - an inactive director whose contract began on 22 Dec 2016 and was terminated on 05 Jul 2019,
Hamish Bruce Graham Waite - an inactive director whose contract began on 09 May 2014 and was terminated on 20 Dec 2016.
According to our information (last updated on 02 Mar 2024), the company registered 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Up to 09 Apr 2018, Wildflour Kitchen Limited had been using 484 Main Street, Palmerston North as their physical address.
BizDb identified more names for the company: from 16 Aug 2013 to 24 May 2018 they were called Wildflour Bakery Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Van Der Zwan, Lucca Jane (a director) located at Palmerston North, Palmerston North postcode 4410. Wildflour Kitchen Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Previous address

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Physical & registered address used from 19 Aug 2013 to 09 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Van Der Zwan, Lucca Jane Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Zwan, Albert Anthony Rd 2
Palmerston North
4472
New Zealand
Individual Conlan, Anne R D 11
Foxton
4891
New Zealand
Individual Van Der Zwan, Jane Susan Rd 2
Palmerston North
4472
New Zealand
Individual Waite, Hamish Bruce Graham Hokowhitu
Palmerston North
4410
New Zealand
Directors

Lucca Jane Van Der Zwan - Director

Appointment date: 19 Aug 2013

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 13 Jan 2016


Anne Conlan - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 05 Jul 2019

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 26 Apr 2019

Address: R D 11, Foxton, 4891 New Zealand

Address used since 22 Dec 2016


Hamish Bruce Graham Waite - Director (Inactive)

Appointment date: 09 May 2014

Termination date: 20 Dec 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 11 Mar 2015

Nearby companies

Bennett Currie (2014) Limited
502 Main Street

Add Trustees Limited
502 Main Street

Cjd Trustees Limited
502 Main Street

Rdbms Consulting Limited
502 Main Street

Stonehurst Trustees Limited
502 Main Street

Dalmeny Trustees Limited
502 Main Street

Similar companies

Bj's Lunch Bar Limited
268 Broadway Avenue

Blakeborough Limited
72 Cuba Street

Khmer Apsara Limited
170 Broadway Avenue

Lisangsophea Limited
544 Ferguson Street

Patel Enterprise Limited
502 Main Street

The Clareville Bakery Limited
1st Floor