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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Lavery, Margaret Cynthia |
Halswell Christchurch 8025 New Zealand |
01 Jul 2004 - |
Individual | Lavery, Simon Fraser |
Halswell Christchurch 8025 New Zealand |
09 Aug 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Luhetoa-latana, Dazzler Victor |
Westmorland Christchurch 8025 New Zealand |
09 Aug 2021 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Macalister, Rosemary Annabel |
Rd 2 Fairhall 7272 New Zealand |
09 Aug 2021 - |
Individual | Macalister, David William |
Rd 2 Fairhall 7272 New Zealand |
01 Jul 2004 - |
Shares Allocation #4 Number of Shares: 21 | |||
Individual | Lavery, Simon Fraser |
Halswell Christchurch 8025 New Zealand |
09 Aug 2021 - |
Individual | Lavery, Thomas Bell |
Halswell Christchurch 8025 New Zealand |
23 May 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lavery, Thomas Bell |
Halswell Christchurch 8025 New Zealand |
23 Jun 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Macalister, David William |
Rd 2 Fairhall 7272 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luhetoa, Dazzler Victor |
Westmorland Christchurch 8025 New Zealand |
09 Aug 2021 - 09 Aug 2021 |
Individual | Carswell, Christopher Campbell |
Christchurch New Zealand |
01 Jul 2004 - 09 Aug 2021 |
Individual | Carswell, Christopher Campbell |
Christchurch New Zealand |
01 Jul 2004 - 09 Aug 2021 |
Individual | Macalister, David William |
Christchurch |
23 May 1995 - 01 Jul 2004 |
Individual | Carswell, Christopher Campbell |
Riccarton Christchurch 8041 New Zealand |
01 Jul 2004 - 09 Aug 2021 |
Individual | Carswell, Christopher Campbell |
Christchurch New Zealand |
01 Jul 2004 - 09 Aug 2021 |
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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