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Loft Foods Limited

Type: NZ Limited Company (Ltd)
9429041126264
NZBN
5020060
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Jan 2022

Loft Foods Limited, a registered company, was registered on 07 Mar 2014. 9429041126264 is the business number it was issued. This company has been run by 3 directors: Michael John Wafelbakker - an active director whose contract began on 04 Aug 2014,
Robert Donald Mcphee - an inactive director whose contract began on 07 Mar 2014 and was terminated on 21 May 2020,
Jonathon Redpath Stokes - an inactive director whose contract began on 07 Mar 2014 and was terminated on 01 Oct 2018.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Loft Foods Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 26 Jan 2022.
Old names for the company, as we found at BizDb, included: from 05 Mar 2014 to 29 Mar 2016 they were named Loft Kitchen Limited.
All shares (3500000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Duncan Cotterill (Wafelbakker) Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wafelbakker, Michael John (a director) located at Cust postcode 7471.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical address used from 20 Feb 2019 to 26 Jan 2022

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered address used from 11 Feb 2019 to 26 Jan 2022

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 13 Feb 2017 to 20 Feb 2019

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 13 Feb 2017 to 11 Feb 2019

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2014 to 13 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 3500000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3500000
Entity (NZ Limited Company) Duncan Cotterill (wafelbakker) Trustee Company Limited
Shareholder NZBN: 9429050067596
Auckland Central
Auckland
1010
New Zealand
Director Wafelbakker, Michael John Cust
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
Null 8011
New Zealand
Entity The Produce Company Limited
Shareholder NZBN: 9429036054060
Company Number: 1288178
Auckland
1010
New Zealand
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
Null 8011
New Zealand
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
Null 8011
New Zealand
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
Null 8011
New Zealand
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
100 Moorhouse Avenue
Christchurch
Null 8011
New Zealand
Entity The Produce Company Limited
Shareholder NZBN: 9429036054060
Company Number: 1288178
Auckland
1010
New Zealand
Entity The Produce Company Limited
Shareholder NZBN: 9429036054060
Company Number: 1288178
Auckland
1010
New Zealand
Entity The Produce Company Limited
Shareholder NZBN: 9429036054060
Company Number: 1288178
Auckland
1010
New Zealand
Directors

Michael John Wafelbakker - Director

Appointment date: 04 Aug 2014

Address: Cust, 7471 New Zealand

Address used since 12 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Feb 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Aug 2014


Robert Donald Mcphee - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 21 May 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Oct 2016


Jonathon Redpath Stokes - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 01 Oct 2018

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 07 Mar 2014

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