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Wholesale Bakery Limited

Type: NZ Limited Company (Ltd)
9429030835429
NZBN
3696895
Company Number
Registered
Company Status
108331984
GST Number
C117205
Industry classification code
Cake And Pastry Mfg (factory-based)
Industry classification description
Current address
1 Parkside Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Oct 2022

Wholesale Bakery Limited was launched on 04 Jan 2012 and issued an NZ business number of 9429030835429. This registered LTD company has been run by 5 directors: Vincent John Mcarley - an active director whose contract began on 29 Nov 2024,
James Rex Mcarley - an inactive director whose contract began on 01 Apr 2015 and was terminated on 29 Nov 2024,
Kevin John Podmore - an inactive director whose contract began on 20 Jul 2015 and was terminated on 29 Nov 2024,
Sandra Ann Lee - an inactive director whose contract began on 04 Jan 2012 and was terminated on 10 Mar 2022,
Lyncia Patricia Podmore - an inactive director whose contract began on 04 Jan 2012 and was terminated on 15 Jul 2015.
According to BizDb's database (updated on 22 May 2025), this company filed 1 address: 1 Parkside Road, Seaview, Lower Hutt, 5010 (category: registered, physical).
Up until 04 Oct 2022, Wholesale Bakery Limited had been using Level 10, 8 Gilmer Terrace, Wellington Central, Wellington as their registered address.
A total of 300000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Mcarley, Vincent John (an individual) located at Miramar, Wellington postcode 6022. Wholesale Bakery Limited was categorised as "Cake and pastry mfg (factory-based)" (ANZSIC C117205).

Addresses

Previous addresses

Address: Level 10, 8 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2022 to 04 Oct 2022

Address: 19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 May 2020 to 18 Mar 2022

Address: Flat 1, 19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Jun 2016 to 22 May 2020

Address: Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Jun 2012 to 02 Jun 2016

Address: Level 1, 10 Cambridge Terrace, Te Aro, Wellingon, 6140 New Zealand

Registered & physical address used from 04 Jan 2012 to 21 Jun 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 03 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Individual Mcarley, Vincent John Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sandra Ann Lowry Bay
Lower Hutt
5013
New Zealand
Individual Lee, Sandra Ann Lowry Bay
Lower Hutt
5013
New Zealand
Entity Rex Trust (trustee) Limited
Shareholder NZBN: 9429052176326
Company Number: 9256027
Individual Lee, Michael William Norman Lowry Bay
Lower Hutt
5013
New Zealand
Individual Lee, Michael William Norman Days Bay
Lower Hutt
5013
New Zealand
Individual Lee, Michael William Norman Days Bay
Lower Hutt
5013
New Zealand
Individual Lee, Michael William Norman Lowry Bay
Lower Hutt
5013
New Zealand
Individual Podmore, Lyncia Patricia Boulcott
Lower Hutt
5010
New Zealand
Individual Podmore, Lyncia Patricia Boulcott
Lower Hutt
5010
New Zealand
Individual Podmore, Lyncia Patricia Boulcott
Lower Hutt
5010
New Zealand
Individual Podmore, Kevin John Boulcott
Lower Hutt
5010
New Zealand
Individual Mcarley, James Rex Maupuia
Wellington
6022
New Zealand
Individual Mcarley, James Rex Maupuia
Wellington
6022
New Zealand
Individual Mcarley, James Rex Maupuia
Wellington
6022
New Zealand
Individual Mcarley, James Rex Maupuia
Wellington
6022
New Zealand
Entity Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Company Number: 1442275
138 The Terrace
Wellington

New Zealand
Entity Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Company Number: 1442275
Wellington Central
Wellington
6011
New Zealand
Individual Mckenna, Conal John Seatoun
Wellington
6022
New Zealand
Individual Mckenna, Conal John Seatoun
Wellington
6022
New Zealand
Individual Mckenna, Conal John Seatoun
Wellington
6022
New Zealand
Entity Duncan Cotterill Wellington Trustee (2010) Limited
Shareholder NZBN: 9429031715607
Company Number: 2381988
50 Customhouse Quay
Wellington
6011
New Zealand
Entity Duncan Cotterill Wellington Trustee (2010) Limited
Shareholder NZBN: 9429031715607
Company Number: 2381988
Wellington Central
Wellington
6011
New Zealand
Individual Mckenna, Conal John Seatoun
Wellington
6022
New Zealand
Entity Cambridge Funds Management Limited
Shareholder NZBN: 9429031363952
Company Number: 3148108
Seaview
Lower Hutt
5010
New Zealand
Entity Cambridge Funds Management Limited
Shareholder NZBN: 9429031363952
Company Number: 3148108
Seaview
Lower Hutt
5010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cambridge Funds Management Limited
Name
Ltd
Type
3148108
Ultimate Holding Company Number
NZ
Country of origin
19 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Address
Directors

Vincent John Mcarley - Director

Appointment date: 29 Nov 2024

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Nov 2024


James Rex Mcarley - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 Nov 2024

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 01 Apr 2015


Kevin John Podmore - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 29 Nov 2024

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 20 Jul 2015


Sandra Ann Lee - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 10 Mar 2022

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 31 May 2017

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 04 Jan 2012


Lyncia Patricia Podmore - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 15 Jul 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 04 Jan 2012

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