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Kayes Bakery Limited

Type: NZ Limited Company (Ltd)
9429040250939
NZBN
157890
Company Number
Registered
Company Status
C117205
Industry classification code
Cake And Pastry Mfg (factory-based)
Industry classification description
Current address
19 Onslow Street
Newfield
Invercargill 9812
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 Apr 2020
19 Onslow Street
Newfield
Invercargill 9812
New Zealand
Physical & registered & service address used since 17 Apr 2020

Kayes Bakery Limited, a registered company, was registered on 12 Dec 1978. 9429040250939 is the NZ business identifier it was issued. "Cake and pastry mfg (factory-based)" (business classification C117205) is how the company has been classified. This company has been run by 6 directors: Evan Francis Penniall - an active director whose contract started on 10 Nov 1989,
Lois Eva Penniall - an active director whose contract started on 10 Nov 1989,
Luella Elizabeth Penniall - an active director whose contract started on 21 Dec 2006,
Jared Lyndon Penniall - an inactive director whose contract started on 21 Dec 2006 and was terminated on 11 Jun 2019,
John Alfred Yarrow - an inactive director whose contract started on 21 Dec 2006 and was terminated on 30 Jun 2015.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 19 Onslow Street, Newfield, Invercargill, 9812 (type: physical, registered).
Kayes Bakery Limited had been using Level 1, 20 Don Street, Invercargill as their registered address up to 17 Apr 2020.
Previous aliases used by the company, as we found at BizDb, included: from 12 Dec 1978 to 29 Nov 2005 they were named Kaye Kake Kitchen Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75000 shares (75%).

Addresses

Principal place of activity

19 Onslow Street, Newfield, Invercargill, 9812 New Zealand


Previous addresses

Address #1: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 22 Mar 2019 to 17 Apr 2020

Address #2: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Jul 2013 to 22 Mar 2019

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 15 Jul 2013

Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Oct 2010 to 25 Mar 2011

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 20 Oct 2009 to 29 Oct 2010

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 06 Nov 2007 to 20 Oct 2009

Address #7: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical & registered address used from 23 Oct 2002 to 06 Nov 2007

Address #8: C/- Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 15 Nov 1996 to 23 Oct 2002

Address #9: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 23 Oct 2002

Address #10: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 30 Nov 1995

Contact info
64 03 2166065
Phone
sue@kayes.co.nz
Email
kayes.co.nz
11 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Other (Other) L E Penniall Family Trust Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 75000
Other (Other) Bell Family Trust Newfield
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penniall, Luella Elizabeth Newfield
Invercargill
9812
New Zealand
Entity Kayes Holdings Limited
Shareholder NZBN: 9429041790953
Company Number: 5720730
Queens Park
Invercargill
9810
New Zealand
Entity Kayes Holdings Limited
Shareholder NZBN: 9429041790953
Company Number: 5720730
Queens Park
Invercargill
9810
New Zealand
Entity Five K Investments Limited
Shareholder NZBN: 9429040159058
Company Number: 172700
Individual Penniall, Evan Francis Newfield
Invercargill
9812
New Zealand
Individual Penniall, Lois Eva Newfield
Invercargill
9812
New Zealand
Entity Five K Investments Limited
Shareholder NZBN: 9429040159058
Company Number: 172700
Individual Penniall, Jared Lyndon Rockdale
Invercargill
9812
New Zealand
Directors

Evan Francis Penniall - Director

Appointment date: 10 Nov 1989

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 29 Oct 2012


Lois Eva Penniall - Director

Appointment date: 10 Nov 1989

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 29 Oct 2012


Luella Elizabeth Penniall - Director

Appointment date: 21 Dec 2006

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 29 Oct 2012


Jared Lyndon Penniall - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 11 Jun 2019

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 28 Oct 2015


John Alfred Yarrow - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 30 Jun 2015

Address: Manaia, Manaia, 4612 New Zealand

Address used since 31 Oct 2012


Rosaleen Dawn Yarrow - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 30 Jun 2015

Address: Tauranga, 3110 New Zealand

Address used since 16 Jun 2009

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