Lincoln Bakery Limited (New Zealand Business Number 9429000004442) was incorporated on 12 Nov 1984. 5 addresess are in use by the company: Level 2A/24 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 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:
Fraser, John Gibson (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
Fraser, John Gibson (an individual) - located at Saint Marys Bay, Auckland. "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 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & service | 17 Dec 1999 |
| First Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 02 Apr 2020 |
| Level 2a/24 Manukau Road, Epsom, Auckland, 1023 | Registered | 18 Mar 2025 |
| 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 |
| Type | Used since | |
|---|---|---|
| Level 2a/24 Manukau Road, Epsom, Auckland, 1023 | Registered | 18 Mar 2025 |
| Level 2a, 24 Manukau Road, Epsom, Auckland, 1023 | Service | 18 Mar 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, John Gibson Individual |
Saint Marys Bay Auckland 1011 |
12 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, John Gibson Individual |
Saint Marys Bay Auckland 1011 |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Heather Margaret Individual |
Henderson Waitakere 0612 |
12 Nov 1984 - 26 Mar 2013 |
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