General information
Wholesale Bakery Limited
Type: NZ Limited Company (Ltd)9429030835429
New Zealand Business Number
3696895
Company Number
Registered
Company Status
108331984
GST Number
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description
Wholesale Bakery Limited (issued a New Zealand Business Number of 9429030835429) was started on 04 Jan 2012. 2 addresses are currently in use by the company: 1 Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Level 10, 8 Gilmer Terrace, Wellington Central, Wellington had been their registered address, up to 04 Oct 2022. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Mcarley, Vincent John (an individual) located at Miramar, Wellington postcode 6022. "Cake and pastry mfg (factory-based)" (ANZSIC C117205) is the category the ABS issued Wholesale Bakery Limited. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Parkside Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 04 Oct 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent John Mcarley
Miramar, Wellington, 6022
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 Nov 2024 |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 29 Nov 2024 |
|
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 31 May 2017
Days Bay, Lower Hutt, 5013
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - 10 Mar 2022 |
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - 15 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 8 Gilmer Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 18 Mar 2022 - 04 Oct 2022 |
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Registered & physical | 22 May 2020 - 18 Mar 2022 |
| Flat 1, 19 Seaview Road, Seaview, Lower Hutt, 5010 | Registered & physical | 02 Jun 2016 - 22 May 2020 |
| Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 21 Jun 2012 - 02 Jun 2016 |
| Level 1, 10 Cambridge Terrace, Te Aro, Wellingon, 6140 | Registered & physical | 04 Jan 2012 - 21 Jun 2012 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarley, Vincent John Individual |
Miramar Wellington 6022 |
09 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sandra Ann Individual |
Lowry Bay Lower Hutt 5013 |
04 Jan 2012 - 09 Dec 2024 |
|
Lee, Sandra Ann Individual |
Lowry Bay Lower Hutt 5013 |
04 Jan 2012 - 09 Dec 2024 |
|
Rex Trust (trustee) Limited Shareholder NZBN: 9429052176326 Company Number: 9256027 Entity |
14 Nov 2024 - 09 Dec 2024 | |
|
Lee, Michael William Norman Individual |
Lowry Bay Lower Hutt 5013 |
11 Jun 2012 - 09 Dec 2024 |
|
Lee, Michael William Norman Individual |
Days Bay Lower Hutt 5013 |
11 Jun 2012 - 09 Dec 2024 |
|
Lee, Michael William Norman Individual |
Days Bay Lower Hutt 5013 |
11 Jun 2012 - 09 Dec 2024 |
|
Lee, Michael William Norman Individual |
Lowry Bay Lower Hutt 5013 |
11 Jun 2012 - 09 Dec 2024 |
|
Podmore, Lyncia Patricia Individual |
Boulcott Lower Hutt 5010 |
11 Jun 2012 - 09 Dec 2024 |
|
Podmore, Lyncia Patricia Individual |
Boulcott Lower Hutt 5010 |
11 Jun 2012 - 09 Dec 2024 |
|
Podmore, Lyncia Patricia Individual |
Boulcott Lower Hutt 5010 |
11 Jun 2012 - 09 Dec 2024 |
|
Podmore, Kevin John Individual |
Boulcott Lower Hutt 5010 |
14 May 2020 - 09 Dec 2024 |
|
Mcarley, James Rex Individual |
Maupuia Wellington 6022 |
11 Jun 2012 - 09 Dec 2024 |
|
Mcarley, James Rex Individual |
Maupuia Wellington 6022 |
11 Jun 2012 - 09 Dec 2024 |
|
Mcarley, James Rex Individual |
Maupuia Wellington 6022 |
11 Jun 2012 - 09 Dec 2024 |
|
Mcarley, James Rex Individual |
Maupuia Wellington 6022 |
11 Jun 2012 - 09 Dec 2024 |
|
Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 Company Number: 1442275 Entity |
138 The Terrace Wellington |
31 May 2017 - 09 Dec 2024 |
|
Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 Company Number: 1442275 Entity |
Wellington Central Wellington 6011 |
31 May 2017 - 09 Dec 2024 |
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
16 Jun 2017 - 09 Dec 2024 |
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
16 Jun 2017 - 09 Dec 2024 |
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
16 Jun 2017 - 09 Dec 2024 |
|
Duncan Cotterill Wellington Trustee (2010) Limited Shareholder NZBN: 9429031715607 Company Number: 2381988 Entity |
50 Customhouse Quay Wellington 6011 |
11 Jun 2012 - 14 Nov 2024 |
|
Duncan Cotterill Wellington Trustee (2010) Limited Shareholder NZBN: 9429031715607 Company Number: 2381988 Entity |
Wellington Central Wellington 6011 |
11 Jun 2012 - 14 Nov 2024 |
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
11 Jun 2012 - 31 May 2017 |
|
Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Company Number: 3148108 Entity |
Seaview Lower Hutt 5010 |
07 Apr 2015 - 08 Mar 2019 |
|
Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Company Number: 3148108 Entity |
Seaview Lower Hutt 5010 |
07 Apr 2015 - 08 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cambridge Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3148108 |
| Country of origin | NZ |
| Address |
19 Seaview Road Seaview Lower Hutt 5010 |
Location
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