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Kneading Dough Limited

Type: NZ Limited Company (Ltd)
9429037187965
NZBN
1051590
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 02 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Walsh Ag Limited
Shareholder NZBN: 9429033413433
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Walsh, Graeme Charles Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Individual Oliver, Sherrin Mary Ohauiti
Tauranga
3112
New Zealand
Individual Oliver, John Edward Ohauiti
Tauranga
3112
New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Individual Oliver, John Edward Ohauiti
Tauranga
3112
New Zealand
Individual Oliver, John Edward Ohauiti
Tauranga
3112
New Zealand
Individual Oliver, John Edward Ohauiti
Tauranga
3112
New Zealand
Directors

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