The Bakehouse Bakery Limited, a registered company, was registered on 05 Dec 2006. 9429033713694 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Johannes Theodorus Schrama - an active director whose contract started on 01 Mar 2008,
Peter Grant Alleway - an inactive director whose contract started on 30 Jul 2007 and was terminated on 21 Mar 2012,
Anthony Sydney Loveday - an inactive director whose contract started on 05 Dec 2006 and was terminated on 08 Jul 2008,
Johannes Theodorus Schrama - an inactive director whose contract started on 05 Dec 2006 and was terminated on 30 Jul 2007.
Last updated on 13 May 2025, our data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
The Bakehouse Bakery Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address up to 29 Oct 2019.
A total of 250000 shares are allocated to 6 shareholders (5 groups). The first group includes 4167 shares (1.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4167 shares (1.67 per cent). Lastly the third share allocation (12499 shares 5 per cent) made up of 2 entities.
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 02 Jul 2015 to 29 Oct 2019
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Mar 2014 to 02 Jul 2015
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 10 Mar 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 05 Mar 2010 to 26 Mar 2010
Address: Bdo Spicers Manawatu Limited, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered address used from 20 Mar 2009 to 05 Mar 2010
Address: Bdo Spicers Manawatu Ltd, Level 4, 55 The Square, Palmerston North, New Zealand
Registered address used from 16 Feb 2009 to 20 Mar 2009
Address: C/-mr Ron Eglinton, Bdo Spicers, Level 4, 55 The Square, Palmerston North
Physical address used from 16 Feb 2009 to 05 Mar 2010
Address: C/-pocock Hudson, Level 7, 44 Victoria Street, Wellington
Physical & registered address used from 16 Jan 2007 to 16 Feb 2009
Address: Pritchard Mccullough, Chartered Accountants, 2nd Floor, 8 Raroa Road, Lower Hutt
Physical & registered address used from 05 Dec 2006 to 16 Jan 2007
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4167 | |||
| Individual | Grenside, Tim David |
Mount Maunganui New Zealand |
24 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 4167 | |||
| Individual | Grenside, Anita |
Mount Maunganui New Zealand |
24 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 12499 | |||
| Individual | Grenside, Tim David |
Mount Maunganui New Zealand |
24 Jan 2009 - |
| Individual | Grenside, Anita |
Mount Maunganui New Zealand |
24 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 208334 | |||
| Entity (NZ Limited Company) | Palmerston North Construction Company Limited Shareholder NZBN: 9429040924427 |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Dec 2006 - |
| Shares Allocation #5 Number of Shares: 20833 | |||
| Individual | Martin, Liam Francis |
Raumati South 5032 New Zealand |
14 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alleway, Peter Grant |
Birkdale Brisbane 4159, Australia |
05 Dec 2006 - 04 Apr 2012 |
| Individual | Dale, Leonardus Johannes |
Palmerston North |
24 Jan 2009 - 27 Jun 2010 |
| Individual | Alleway, Colleen Gloria |
Birkdale Brisbane 4159 Australia |
25 Mar 2013 - 12 Aug 2016 |
| Other | Grenside Family Trust | 24 Jan 2009 - 28 Feb 2012 | |
| Individual | Alleway, Colleen Gloria |
Birkdale Brisbane 4159, Australia |
05 Dec 2006 - 04 Apr 2012 |
| Individual | Loveday, Anthony Sydney |
Wellington |
05 Dec 2006 - 27 Jun 2010 |
| Individual | Alleway, Peter Grant |
Birkdale Brisbane 4159 Australia |
25 Mar 2013 - 12 Aug 2016 |
| Other | Null - Grenside Family Trust | 24 Jan 2009 - 28 Feb 2012 | |
| Individual | Dale, Lachlan Eric Johannes |
Palmerston North |
24 Jan 2009 - 24 Jan 2009 |
Johannes Theodorus Schrama - Director
Appointment date: 01 Mar 2008
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Feb 2016
Peter Grant Alleway - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 21 Mar 2012
Address: Birkdale, Brisbane 4159, Australia,
Address used since 30 Jul 2007
Anthony Sydney Loveday - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 08 Jul 2008
Address: Wellington,
Address used since 05 Dec 2006
Johannes Theodorus Schrama - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 30 Jul 2007
Address: Raumati Beach, Paraparaumu,
Address used since 05 Dec 2006
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