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).
Previous address
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Physical & registered address used from 19 Aug 2013 to 09 Apr 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Van Der Zwan, Lucca Jane |
Palmerston North Palmerston North 4410 New Zealand |
19 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Zwan, Albert Anthony |
Rd 2 Palmerston North 4472 New Zealand |
19 Aug 2013 - 24 Feb 2014 |
Individual | Conlan, Anne |
R D 11 Foxton 4891 New Zealand |
01 Feb 2017 - 19 Jul 2019 |
Individual | Van Der Zwan, Jane Susan |
Rd 2 Palmerston North 4472 New Zealand |
19 Aug 2013 - 24 Feb 2014 |
Individual | Waite, Hamish Bruce Graham |
Hokowhitu Palmerston North 4410 New Zealand |
24 Feb 2014 - 01 Feb 2017 |
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
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