The Aotea Baking Company Limited

The Aotea Baking Company Limited, a registered company, was started on 24 Jun 1991. 9429039107220 is the business number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company was categorised. The company has been managed by 4 directors: Peter Francis Mahoney - an active director whose contract began on 12 Nov 1992,
Marcia Kay Mahoney - an inactive director whose contract began on 01 Mar 1994 and was terminated on 08 Jul 2003,
Adrian Welham - an inactive director whose contract began on 18 Feb 1992 and was terminated on 01 Jul 1998,
Winifred Foulkes Welham - an inactive director whose contract began on 31 Aug 1992 and was terminated on 02 Jun 1993.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
The Aotea Baking Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 20 Apr 2022.
Old names used by this company, as we identified at BizDb, included: from 24 Jun 1991 to 25 Jul 1991 they were named Lotriani Investments Limited.
A total of 50000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (49997 shares 99.99 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical & service address used from 20 Apr 2022

Principal place of activity

Flat 1, 62 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 01 May 2020 to 20 Apr 2022

Address #2: Flat 1, 62 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 Jul 2019 to 01 May 2020

Address #3: 476 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Physical & registered address used from 12 Jul 2016 to 11 Jul 2019

Address #4: 172 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 30 Sep 2011 to 12 Jul 2016

Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2340 New Zealand

Registered & physical address used from 23 Jul 2009 to 30 Sep 2011

Address #6: 17 Hall Street, Pukekohe

Physical address used from 08 Aug 2000 to 23 Jul 2009

Address #7: 5th Floor, Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton

Registered address used from 28 Jul 2000 to 23 Jul 2009

Address #8: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 26 Jun 1997 to 08 Aug 2000

Address #9: 2nd Floor, Central House, 26 Brandon Street, Wellington

Registered address used from 25 Oct 1994 to 28 Jul 2000

Previous Shareholders

Peter Francis Mahoney - Director

Appointment date: 12 Nov 1992

Marcia Kay Mahoney - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 08 Jul 2003

Adrian Welham - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 01 Jul 1998

Winifred Foulkes Welham - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 02 Jun 1993