Loaf Limited, a registered company, was launched on 30 Aug 2004. 9429035217565 is the New Zealand Business Number it was issued. "Cake and pastry mfg (factory-based)" (ANZSIC C117205) is how the company has been classified. The company has been run by 4 directors: Sean Michael Armstrong - an active director whose contract began on 30 Aug 2004,
Philip John Yarrow - an active director whose contract began on 30 Nov 2017,
Rosaleen Dawn Yarrow - an active director whose contract began on 30 Nov 2017,
John Alfred Yarrow - an active director whose contract began on 30 Nov 2017.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Loaf Limited had been using Level 22 Huawei Centre, 120 Albert Street, Auckland as their physical address up to 16 Aug 2022.
A total of 1515688 shares are allotted to 2 shareholders (2 groups). The first group includes 1212550 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 303138 shares (20%).
Previous addresses
Address: Level 22 Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2019 to 16 Aug 2022
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2017 to 03 Sep 2019
Address: Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 New Zealand
Registered & physical address used from 18 Aug 2015 to 12 Dec 2017
Address: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 24 Sep 2014 to 18 Aug 2015
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 17 May 2011 to 24 Sep 2014
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Physical & registered address used from 30 Aug 2004 to 17 May 2011
Basic Financial info
Total number of Shares: 1515688
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1212550 | |||
| Entity (NZ Limited Company) | Yarrows (the Bakers) 2011 Limited Shareholder NZBN: 9429000090810 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 303138 | |||
| Entity (NZ Limited Company) | Armstrong Investment Trustee Company Limited Shareholder NZBN: 9429047051133 |
188 Quay Street Auckland 1010 New Zealand |
18 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Individual | Armstrong, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Individual | Armstrong, Sean Michael |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Entity | Whk Nominees (auckland) Limited Shareholder NZBN: 9429032347982 Company Number: 2219440 |
Auckland Central Auckland 1010 1010 New Zealand |
20 Mar 2013 - 04 Dec 2017 |
| Individual | Armstrong, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Individual | Armstrong, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Individual | Armstrong, Sean Michael |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Individual | Quinn, Clive Anthony |
Glendowie Auckland |
30 Aug 2004 - 27 Jun 2010 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Entity | Whk Nominees (auckland) Limited Shareholder NZBN: 9429032347982 Company Number: 2219440 |
20 Mar 2013 - 04 Dec 2017 | |
| Individual | Armstrong, Sean Michael |
St Heliers Auckland 1071 New Zealand |
30 Aug 2004 - 18 Mar 2020 |
| Individual | Armstrong, David Michael |
Whangaparaoa |
30 Aug 2004 - 27 Jun 2010 |
Sean Michael Armstrong - Director
Appointment date: 30 Aug 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2014
Philip John Yarrow - Director
Appointment date: 30 Nov 2017
Address: Manaia, Manaia, 4612 New Zealand
Address used since 30 Nov 2017
Rosaleen Dawn Yarrow - Director
Appointment date: 30 Nov 2017
Address: Manaia, Manaia, 4612 New Zealand
Address used since 30 Nov 2017
John Alfred Yarrow - Director
Appointment date: 30 Nov 2017
Address: Manaia, Manaia, 4612 New Zealand
Address used since 30 Nov 2017
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street
Choux Limited
30 Hebron Road
Creative Edge Food Company Limited
Flat 1, 39 John Davis Road
Elliot & Tinker Limited
Stewart & Co Ltd, Level 2
Pavit Limited
The Cheesecake Shop, Shop4/359 Onehunga Mall Road
Rtc New Zealand Company Limited
42 Whitford Road
Sweet Pastry Wholesale Limited
40e Water Street