Wholesale Bakery Limited

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 4 directors: James Rex Mcarley - an active director whose contract began on 01 Apr 2015,
Kevin John Podmore - an active director whose contract began on 20 Jul 2015,
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 07 Mar 2024), 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 3 groups (8 shareholders in total). As far as the first group is concerned, 75000 shares are held by 2 entities, namely:
Duncan Cotterill Wellington Trustee (2010) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mcarley, James Rex (an individual) located at Maupuia, Wellington postcode 6022.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 75000 shares) and includes
Impact Legal Trustee (2014) Limited - located at 138 The Terrace, Wellington,
Lee, Michael William Norman - located at Lowry Bay, Lower Hutt,
Lee, Sandra Ann - located at Lowry Bay, Lower Hutt.
The third share allocation (150000 shares, 50%) belongs to 3 entities, namely:
Mckenna, Conal John, located at Seatoun, Wellington (an individual),
Podmore, Lyncia Patricia, located at Boulcott, Lower Hutt (an individual),
Podmore, Kevin John, located at Boulcott, Lower Hutt (a director). Wholesale Bakery Limited was categorised as "Cake and pastry mfg (factory-based)" (ANZSIC C117205).

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

Previous Shareholders

Ultimate Holding Company

James Rex Mcarley - Director

Appointment date: 01 Apr 2015

Kevin John Podmore - Director

Appointment date: 20 Jul 2015

Sandra Ann Lee - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 10 Mar 2022

Lyncia Patricia Podmore - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 15 Jul 2015