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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Other (Other) | L E Penniall Family Trust |
Avenal Invercargill 9810 New Zealand |
03 Aug 2020 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Other (Other) | Bell Family Trust |
Newfield Invercargill 9812 New Zealand |
03 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penniall, Luella Elizabeth |
Newfield Invercargill 9812 New Zealand |
31 Oct 2007 - 02 Jul 2015 |
Entity | Kayes Holdings Limited Shareholder NZBN: 9429041790953 Company Number: 5720730 |
Queens Park Invercargill 9810 New Zealand |
02 Jul 2015 - 03 Aug 2020 |
Entity | Kayes Holdings Limited Shareholder NZBN: 9429041790953 Company Number: 5720730 |
Queens Park Invercargill 9810 New Zealand |
02 Jul 2015 - 03 Aug 2020 |
Entity | Five K Investments Limited Shareholder NZBN: 9429040159058 Company Number: 172700 |
31 Oct 2007 - 02 Jul 2015 | |
Individual | Penniall, Evan Francis |
Newfield Invercargill 9812 New Zealand |
12 Dec 1978 - 02 Jul 2015 |
Individual | Penniall, Lois Eva |
Newfield Invercargill 9812 New Zealand |
12 Dec 1978 - 02 Jul 2015 |
Entity | Five K Investments Limited Shareholder NZBN: 9429040159058 Company Number: 172700 |
31 Oct 2007 - 02 Jul 2015 | |
Individual | Penniall, Jared Lyndon |
Rockdale Invercargill 9812 New Zealand |
31 Oct 2007 - 02 Jul 2015 |
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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