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Jon Jon Bakeries Limited

Type: NZ Limited Company (Ltd)
9429038477218
NZBN
677586
Company Number
Registered
Company Status
Current address
Deloitte
151 Cambridge Terrace
Christchurch 8013
New Zealand
Registered & physical & service address used since 11 Jun 2015

Jon Jon Bakeries Limited, a registered company, was launched on 23 May 1995. 9429038477218 is the NZ business identifier it was issued. The company has been supervised by 3 directors: David William Macalister - an active director whose contract began on 23 May 1995,
Thomas Bell Lavery - an active director whose contract began on 23 May 1995,
Dazzler Victor Luhetoa-Latana - an active director whose contract began on 22 Jul 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Deloitte, 151 Cambridge Terrace, Christchurch, 8013 (category: registered, physical).
Jon Jon Bakeries Limited had been using Deloitte, 50 Hazeldean Road, Addington, Christchurch as their physical address until 11 Jun 2015.
Previous aliases for this company, as we established at BizDb, included: from 24 Feb 1999 to 10 Apr 2000 they were named Auntie Edna's Bakeries Limited, from 23 May 1995 to 24 Feb 1999 they were named Aynsley Developments Limited.
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group includes 23 shares (23%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (10%). Lastly the third share allocation (44 shares 44%) made up of 2 entities.

Addresses

Previous addresses

Address: Deloitte, 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 19 Jul 2013 to 11 Jun 2015

Address: Deloitte, Level 4, 32 Oxford Trrace, Christchurch New Zealand

Registered & physical address used from 01 Mar 2004 to 19 Jul 2013

Address: C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 23 May 1995 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual Lavery, Margaret Cynthia Halswell
Christchurch
8025
New Zealand
Individual Lavery, Simon Fraser Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Luhetoa-latana, Dazzler Victor Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 44
Individual Macalister, Rosemary Annabel Rd 2
Fairhall
7272
New Zealand
Individual Macalister, David William Rd 2
Fairhall
7272
New Zealand
Shares Allocation #4 Number of Shares: 21
Individual Lavery, Simon Fraser Halswell
Christchurch
8025
New Zealand
Individual Lavery, Thomas Bell Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lavery, Thomas Bell Halswell
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Macalister, David William Rd 2
Fairhall
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luhetoa, Dazzler Victor Westmorland
Christchurch
8025
New Zealand
Individual Carswell, Christopher Campbell Christchurch

New Zealand
Individual Carswell, Christopher Campbell Christchurch

New Zealand
Individual Macalister, David William Christchurch
Individual Carswell, Christopher Campbell Riccarton
Christchurch
8041
New Zealand
Individual Carswell, Christopher Campbell Christchurch

New Zealand
Directors

David William Macalister - Director

Appointment date: 23 May 1995

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 02 Jun 2020

Address: Rd 2, Picton, 7282 New Zealand

Address used since 24 Jun 2014


Thomas Bell Lavery - Director

Appointment date: 23 May 1995

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Jun 2016


Dazzler Victor Luhetoa-latana - Director

Appointment date: 22 Jul 2021

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 22 Jul 2021

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