Kneading Dough Limited was started on 21 Jul 2000 and issued an NZBN of 9429037187965. The registered LTD company has been supervised by 2 directors: Graeme Charles Walsh - an active director whose contract started on 17 Mar 2020,
John Edward Oliver - an inactive director whose contract started on 21 Jul 2000 and was terminated on 17 Mar 2020.
As stated in BizDb's information (last updated on 24 Mar 2024), the company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Until 02 Nov 2021, Kneading Dough Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
BizDb identified more names for the company: from 29 Jun 2007 to 12 Jul 2007 they were called Kneeding Dough Limited, from 13 Sep 2000 to 29 Jun 2007 they were called Ultimo Laminates Limited and from 21 Jul 2000 to 13 Sep 2000 they were called Future Laminates Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Walsh Ag Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Walsh, Graeme Charles - located at Redwood, Christchurch.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 23 Jun 2017 to 02 Nov 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jul 2011 to 23 Jun 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical address used from 08 Nov 2006 to 08 Jul 2011
Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered address used from 11 Nov 2005 to 08 Jul 2011
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 08 Nov 2006
Address #6: C/o Walker Davey Limited, 118 Victoria Street, Christchurch
Physical address used from 21 Jul 2000 to 10 Apr 2005
Address #7: C/o Walker Davey Limited, 118 Victoria Street, Christchurch
Registered address used from 21 Jul 2000 to 11 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Walsh Ag Limited Shareholder NZBN: 9429033413433 |
181 High Street Christchurch 8144 New Zealand |
07 May 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Walsh, Graeme Charles |
Redwood Christchurch 8051 New Zealand |
07 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 |
181 High Street Christchurch 8144 New Zealand |
07 Nov 2007 - 04 Feb 2022 |
Individual | Oliver, Sherrin Mary |
Ohauiti Tauranga 3112 New Zealand |
07 Nov 2007 - 07 May 2020 |
Individual | Oliver, John Edward |
Ohauiti Tauranga 3112 New Zealand |
07 Nov 2007 - 04 Feb 2022 |
Entity | Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 |
181 High Street Christchurch 8144 New Zealand |
07 Nov 2007 - 04 Feb 2022 |
Entity | Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 |
181 High Street Christchurch 8144 New Zealand |
07 Nov 2007 - 04 Feb 2022 |
Individual | Oliver, John Edward |
Ohauiti Tauranga 3112 New Zealand |
30 Oct 2003 - 07 May 2020 |
Individual | Oliver, John Edward |
Ohauiti Tauranga 3112 New Zealand |
07 Nov 2007 - 04 Feb 2022 |
Individual | Oliver, John Edward |
Ohauiti Tauranga 3112 New Zealand |
07 Nov 2007 - 04 Feb 2022 |
Graeme Charles Walsh - Director
Appointment date: 17 Mar 2020
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 17 Mar 2020
John Edward Oliver - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 17 Mar 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Sep 2015
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