Bakers Dough Limited was registered on 03 Aug 2009 and issued an NZBN of 9429032072617. The registered LTD company has been run by 3 directors: Peter Robert Jackson - an active director whose contract began on 19 Feb 2018,
Frances Rosemary Walsh - an active director whose contract began on 19 Feb 2018,
James William Corke - an inactive director whose contract began on 03 Aug 2009 and was terminated on 19 Feb 2018.
As stated in BizDb's information (last updated on 19 May 2024), this company uses 1 address: 141 Park Road, Miramar, Wellington, 6022 (types include: physical, registered).
Up until 03 Dec 2018, Bakers Dough Limited had been using 141 Park Road, Miramar, Wellington as their physical address.
BizDb identified former names used by this company: from 03 Aug 2009 to 04 Aug 2009 they were called Take One Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Mk Wellington Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: 141 Park Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 07 Nov 2017 to 03 Dec 2018
Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 16 Nov 2015 to 07 Nov 2017
Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 03 Aug 2009 to 16 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 |
Wellington Central Wellington 6011 New Zealand |
02 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corke, James William |
Wellington |
03 Aug 2009 - 27 Jun 2010 |
Ultimate Holding Company
Peter Robert Jackson - Director
Appointment date: 19 Feb 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Feb 2018
Frances Rosemary Walsh - Director
Appointment date: 19 Feb 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Feb 2018
James William Corke - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 19 Feb 2018
Address: 23 Tennyson Street, Wellington, 6011 New Zealand
Address used since 31 Oct 2013
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