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THE MIGHTY BAKERY LIMITED

● Registered
NZBN 9429039534255 · NZ Company No. 366566 · NZ Limited Company · Incorporated 3 Nov 1987

The Mighty Bakery Limited was incorporated on 3 November 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14111 days.

Overview

NZ Business Number
9429039534255
Company Number
366566
Company Name
THE MIGHTY BAKERY LIMITED
Previously Known As
TOPLINE FOODS (1998) LIMITED
before 5 April 2006, Wednesday

YARDLEYS SNACKS LIMITED
before 12 February 1998, Thursday

KELA CONFECTIONERY LIMITED
before 16 January 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1987 (Tuesday)
Status
Registered
Status History
Registered as of 3 November 1987 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 8, Pricewaterhousecoopers Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8, Pricewaterhousecoopers Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 March 1994 to 25 March 1994
    C/o Chambers Nicholls, 10th Floor Amp Building, 45-47 Cathedral Square, Christchurch
  2. From 25 March 1994 to 17 July 2001
    C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
  3. From 17 July 2001 to 21 July 2002
    C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
  4. From 21 July 2002 to 3 August 2007
    C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
  5. From 3 August 2007 to 22 July 2008
    Cnr Devon And Robe Streets, New Plymouth
  6. From 22 July 2008 to 8 August 2008
    32 Barrett Road, Whalersgate, New Plymouth
  7. From 8 August 2008 to 2 November 2012
    Sh27, Tirau, NZ
  8. From 2 November 2012 to 5 November 2012
    54 Gill Street, New Plymouth, New Plymouth, NZ 4310
  9. From 5 November 2012 to 20 June 2013
    Level 7, 54 Gill Street, New Plymouth, NZ 4310

Address for Service

  1. From 17 July 2001 to 17 July 2001
    -
  2. From 17 July 2001 to 21 July 2002
    C/- Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
  3. From 21 July 2002 to 22 July 2008
    C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
  4. From 22 July 2008 to 8 August 2008
    32 Barrett Road, Whalersgate, New Plymouth
  5. From 8 August 2008 to 2 November 2012
    Sh27, Tirau, NZ
  6. From 2 November 2012 to 5 November 2012
    54 Gill Street, New Plymouth, New Plymouth, NZ 4310
  7. From 5 November 2012 to 20 June 2013
    Level 7, 54 Gill Street, New Plymouth, NZ 4310

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JY
John Alfred YARROW
Appointed 22 Dec 2005 · 28 South Road, Manaia, Manaia, NZ, 4612
RY
Rosaleen Dawn YARROW
Appointed 15 Jan 2008 · 28 South Road, Manaia, Manaia, NZ, 4612

Company Shareholders

1 share parcel · 800,000 shares total

Share allocation 1
800,000 shares (100%)
Company No.: 172700
NZBN: 9429040159058
FIVE K INVESTMENTS LIMITED
Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland