Wairoa Bakery 1996 Limited, a registered company, was launched on 03 Sep 1996. 9429038243431 is the NZ business number it was issued. This company has been run by 11 directors: Grayson Michael Atwill - an active director whose contract started on 31 Aug 2022,
Shannon David Atwill - an active director whose contract started on 31 Aug 2022,
John Henry Atwill - an inactive director whose contract started on 03 Sep 1996 and was terminated on 31 Aug 2022,
Lynda Diane Atwill - an inactive director whose contract started on 03 Sep 1996 and was terminated on 31 Aug 2022,
Kathy Jane Kearns - an inactive director whose contract started on 10 Feb 1997 and was terminated on 30 Jan 2018.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 12 Locke Street, Wairoa, 4108 (types include: registered, physical).
Wairoa Bakery 1996 Limited had been using 116 Marine Parade, Wairoa, 4192 as their registered address up to 04 Aug 2010.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address #1: 116 Marine Parade, Wairoa, 4192 New Zealand
Registered & physical address used from 18 Aug 2004 to 04 Aug 2010
Address #2: 116 Marine Parade, Wairoa
Registered address used from 30 Nov 2001 to 18 Aug 2004
Address #3: 9 Murdoch Road, Gisborne
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #4: 71 Black Street, Wairoa
Physical address used from 09 Apr 2001 to 18 Aug 2004
Address #5: 9 Murdoch Road, Gisborne
Registered address used from 11 Apr 2000 to 30 Nov 2001
Address #6: 9 Murdoch Road, Gisborne
Registered address used from 28 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Atwill, Grayson Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Atwill, Shannon David |
Arapuni Putaruru 3415 New Zealand |
01 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atwill, Lynda Diane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Apr 2004 - 01 Sep 2022 |
| Individual | Atwill, Lynda Diane |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Apr 2004 - 01 Sep 2022 |
| Individual | Atwill, John Henry |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Apr 2004 - 01 Sep 2022 |
| Individual | Atwill, John Henry |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Apr 2004 - 01 Sep 2022 |
| Individual | Atwill, Grayson Micheal |
The Cotz #05-06 Singapore 423824 Singapore |
16 Mar 2009 - 21 Dec 2012 |
| Individual | Atwill, Shannon David |
Kihikihi Te Awamutu 3800 New Zealand |
16 Mar 2009 - 10 Nov 2014 |
| Individual | Atwill, John Henry |
Wairoa |
16 Mar 2009 - 16 Mar 2009 |
| Individual | Kearns, Kathy Jane |
Kihikihi Te Awamutu 3800 New Zealand |
03 Sep 1996 - 07 Mar 2018 |
| Individual | Kearns, Shane Anthony |
Kihikihi Te Awamutu 3800 New Zealand |
03 Sep 1996 - 07 Mar 2018 |
Grayson Michael Atwill - Director
Appointment date: 31 Aug 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 31 Aug 2022
Shannon David Atwill - Director
Appointment date: 31 Aug 2022
Address: Arapuni, Putaruru, 3415 New Zealand
Address used since 31 Aug 2022
John Henry Atwill - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 31 Aug 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 12 Oct 2012
Lynda Diane Atwill - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 31 Aug 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 12 Oct 2012
Kathy Jane Kearns - Director (Inactive)
Appointment date: 10 Feb 1997
Termination date: 30 Jan 2018
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 26 Apr 2012
Shane Anthony Kearns - Director (Inactive)
Appointment date: 10 Feb 1997
Termination date: 30 Jan 2018
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 26 Apr 2012
Shannon Atwill - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 31 Oct 2014
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 15 Oct 2012
Grayson Atwill - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 18 Oct 2012
Address: The Cotz #05-06, Singapore, 423824 Singapore
Address used since 29 Oct 2012
Shannon David Atwill - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 22 Feb 2002
Address: Wairoa,
Address used since 23 Sep 1998
Grayson Michael Atwill - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 22 Feb 2002
Address: Wairoa,
Address used since 23 Sep 1998
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 03 Sep 1996
Address: Hamilton,
Address used since 03 Sep 1996
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