General information
Bakers Dough Limited
Type: NZ Limited Company (Ltd)9429032072617
New Zealand Business Number
2294521
Company Number
Registered
Company Status
Bakers Dough Limited (NZBN 9429032072617) was started on 03 Aug 2009. 2 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: physical, registered). 141 Park Road, Miramar, Wellington had been their physical address, up to 03 Dec 2018. Bakers Dough Limited used other aliases, namely: Take One Limited from 03 Aug 2009 to 04 Aug 2009. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Mk Wellington Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 03 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 03 Aug 2009 - 19 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered | 07 Nov 2017 - 03 Dec 2018 |
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered & physical | 03 Aug 2009 - 16 Nov 2015 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corke, James William Individual |
Wellington |
03 Aug 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
Location
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