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The Bakehouse Bakery Limited

Type: NZ Limited Company (Ltd)
9429033713694
NZBN
1892082
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 29 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4167
Individual Grenside, Tim David Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 4167
Individual Grenside, Anita Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 12499
Individual Grenside, Tim David Mount Maunganui

New Zealand
Individual Grenside, Anita Mount Maunganui

New Zealand
Shares Allocation #4 Number of Shares: 208334
Entity (NZ Limited Company) Palmerston North Construction Company Limited
Shareholder NZBN: 9429040924427
Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 20833
Individual Martin, Liam Francis Raumati South 5032

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alleway, Peter Grant Birkdale
Brisbane 4159, Australia
Individual Dale, Leonardus Johannes Palmerston North
Individual Alleway, Colleen Gloria Birkdale
Brisbane
4159
Australia
Other Grenside Family Trust
Individual Alleway, Colleen Gloria Birkdale
Brisbane 4159, Australia
Individual Loveday, Anthony Sydney Wellington
Individual Alleway, Peter Grant Birkdale
Brisbane
4159
Australia
Other Null - Grenside Family Trust
Individual Dale, Lachlan Eric Johannes Palmerston North
Directors

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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