General information

Lincoln Bakery Limited

Type: NZ Limited Company (Ltd)
9429000004442
New Zealand Business Number
258163
Company Number
Registered
Company Status
C117110 - C117110 Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description

Lincoln Bakery Limited (New Zealand Business Number 9429000004442) was incorporated on 12 Nov 1984. 1 address is in use by the company: First Floor, 24 Manukau Road, Epsom, Auckland (type: registered, physical). C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot St, Epsom, Auckland had been their registered address, up to 17 Dec 1999. Lincoln Bakery Limited used other aliases, namely: Lincoln Management (Auckland) Limited from 01 Nov 1994 to 21 Dec 2007, Protex Textile Protection Limited (19 Apr 1989 to 01 Nov 1994) and Gibson Marketing Limited (12 Nov 1984 - 19 Apr 1989). 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
John Fraser (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 3999 shares); it includes
John Fraser (an individual) - located at Saint Marys Bay, Auckland. "C117110 Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is the classification the Australian Bureau of Statistics issued to Lincoln Bakery Limited. Our database was updated on 29 Jun 2022.

Current address Type Used since
First Floor, 24 Manukau Road, Epsom, Auckland Registered 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland Physical 17 Dec 1999
Contact info
www.lincolnbakery.co.nz
Website
Directors
Name and Address Role Period
John Gibson Fraser
Saint Marys Bay, Auckland, 1011
Address used since 27 Mar 2015
Director 17 Mar 1991 - current
Christopher Andrew Leeves
Sandspit, Warkworth, 0982
Address used since 15 Nov 2013
Director 24 Oct 2013 - 01 Apr 2017
Heather Margaret Johnson
Henderson, Waitakere, 0612
Address used since 04 Mar 2011
Director 12 Nov 1993 - 05 Feb 2013
Laurent V Neuenschander
Glenfield, Auckland,
Address used since 17 Mar 1991
Director 17 Mar 1991 - 12 Nov 1993
Addresses
Previous address Type Period
C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot St, Epsom, Auckland Registered 17 Dec 1999 - 17 Dec 1999
Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3 Physical 17 Dec 1999 - 17 Dec 1999
Racal House, 3 Margot Street, Epsom, Auckland Registered 09 Mar 1998 - 17 Dec 1999
33 Selwyn Street, Onehunga, Auckland 6 Registered 08 Dec 1993 - 09 Mar 1998
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Gibson Fraser
Individual
Saint Marys Bay
Auckland
1011
12 Nov 1984 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
John Gibson Fraser
Individual
Saint Marys Bay
Auckland
1011
03 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Heather Margaret Johnson
Individual
Henderson
Waitakere
0612
12 Nov 1984 - 26 Mar 2013
Location
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