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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Mcarley, Vincent John |
Miramar Wellington 6022 New Zealand |
09 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sandra Ann |
Lowry Bay Lower Hutt 5013 New Zealand |
04 Jan 2012 - 09 Dec 2024 |
| Individual | Lee, Sandra Ann |
Lowry Bay Lower Hutt 5013 New Zealand |
04 Jan 2012 - 09 Dec 2024 |
| Entity | Rex Trust (trustee) Limited Shareholder NZBN: 9429052176326 Company Number: 9256027 |
14 Nov 2024 - 09 Dec 2024 | |
| Individual | Lee, Michael William Norman |
Lowry Bay Lower Hutt 5013 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Lee, Michael William Norman |
Days Bay Lower Hutt 5013 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Lee, Michael William Norman |
Days Bay Lower Hutt 5013 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Lee, Michael William Norman |
Lowry Bay Lower Hutt 5013 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Podmore, Lyncia Patricia |
Boulcott Lower Hutt 5010 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Podmore, Lyncia Patricia |
Boulcott Lower Hutt 5010 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Podmore, Lyncia Patricia |
Boulcott Lower Hutt 5010 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Podmore, Kevin John |
Boulcott Lower Hutt 5010 New Zealand |
14 May 2020 - 09 Dec 2024 |
| Individual | Mcarley, James Rex |
Maupuia Wellington 6022 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Mcarley, James Rex |
Maupuia Wellington 6022 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Mcarley, James Rex |
Maupuia Wellington 6022 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Individual | Mcarley, James Rex |
Maupuia Wellington 6022 New Zealand |
11 Jun 2012 - 09 Dec 2024 |
| Entity | Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 Company Number: 1442275 |
138 The Terrace Wellington New Zealand |
31 May 2017 - 09 Dec 2024 |
| Entity | Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 Company Number: 1442275 |
Wellington Central Wellington 6011 New Zealand |
31 May 2017 - 09 Dec 2024 |
| Individual | Mckenna, Conal John |
Seatoun Wellington 6022 New Zealand |
16 Jun 2017 - 09 Dec 2024 |
| Individual | Mckenna, Conal John |
Seatoun Wellington 6022 New Zealand |
16 Jun 2017 - 09 Dec 2024 |
| Individual | Mckenna, Conal John |
Seatoun Wellington 6022 New Zealand |
16 Jun 2017 - 09 Dec 2024 |
| Entity | Duncan Cotterill Wellington Trustee (2010) Limited Shareholder NZBN: 9429031715607 Company Number: 2381988 |
50 Customhouse Quay Wellington 6011 New Zealand |
11 Jun 2012 - 14 Nov 2024 |
| Entity | Duncan Cotterill Wellington Trustee (2010) Limited Shareholder NZBN: 9429031715607 Company Number: 2381988 |
Wellington Central Wellington 6011 New Zealand |
11 Jun 2012 - 14 Nov 2024 |
| Individual | Mckenna, Conal John |
Seatoun Wellington 6022 New Zealand |
11 Jun 2012 - 31 May 2017 |
| Entity | Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Company Number: 3148108 |
Seaview Lower Hutt 5010 New Zealand |
07 Apr 2015 - 08 Mar 2019 |
| Entity | Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Company Number: 3148108 |
Seaview Lower Hutt 5010 New Zealand |
07 Apr 2015 - 08 Mar 2019 |
Ultimate Holding Company
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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