The Bakehouse Bakery Limited
Type: NZ Limited Company (Ltd)The Bakehouse Bakery Limited (New Zealand Business Number 9429033713694) was started on 05 Dec 2006. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up until 29 Oct 2019. 250000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 4167 shares (1.67 per cent of shares), namely:
Grenside, Tim David (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (4167 shares); it includes
Grenside, Anita (an individual) - located at Mount Maunganui. Next there is the third group of shareholders, share allocation (12499 shares, 5%) belongs to 2 entities, namely:
Grenside, Tim David, located at Mount Maunganui (an individual),
Grenside, Anita, located at Mount Maunganui (an individual). The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Theodorus Schrama
Raumati Beach, Paraparaumu, 5032
Address used since 19 Feb 2016 |
Director | 01 Mar 2008 - current |
|
Peter Grant Alleway
Birkdale, Brisbane 4159, Australia,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 21 Mar 2012 |
|
Anthony Sydney Loveday
Wellington,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 08 Jul 2008 |
|
Johannes Theodorus Schrama
Raumati Beach, Paraparaumu,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 30 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 02 Jul 2015 - 29 Oct 2019 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 10 Mar 2014 - 02 Jul 2015 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 26 Mar 2010 - 10 Mar 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 05 Mar 2010 - 26 Mar 2010 |
| Bdo Spicers Manawatu Limited, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered | 20 Mar 2009 - 05 Mar 2010 |
| Bdo Spicers Manawatu Ltd, Level 4, 55 The Square, Palmerston North, New Zealand | Registered | 16 Feb 2009 - 20 Mar 2009 |
| C/-mr Ron Eglinton, Bdo Spicers, Level 4, 55 The Square, Palmerston North | Physical | 16 Feb 2009 - 05 Mar 2010 |
| C/-pocock Hudson, Level 7, 44 Victoria Street, Wellington | Physical & registered | 16 Jan 2007 - 16 Feb 2009 |
| Pritchard Mccullough, Chartered Accountants, 2nd Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 05 Dec 2006 - 16 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenside, Tim David Individual |
Mount Maunganui |
24 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenside, Anita Individual |
Mount Maunganui |
24 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenside, Tim David Individual |
Mount Maunganui |
24 Jan 2009 - current |
|
Grenside, Anita Individual |
Mount Maunganui |
24 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmerston North Construction Company Limited Shareholder NZBN: 9429040924427 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
05 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Liam Francis Individual |
Raumati South 5032 |
14 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alleway, Peter Grant Individual |
Birkdale Brisbane 4159, Australia |
05 Dec 2006 - 04 Apr 2012 |
|
Dale, Leonardus Johannes Individual |
Palmerston North |
24 Jan 2009 - 27 Jun 2010 |
|
Alleway, Colleen Gloria Individual |
Birkdale Brisbane 4159 |
25 Mar 2013 - 12 Aug 2016 |
|
Grenside Family Trust Other |
24 Jan 2009 - 28 Feb 2012 | |
|
Alleway, Colleen Gloria Individual |
Birkdale Brisbane 4159, Australia |
05 Dec 2006 - 04 Apr 2012 |
|
Loveday, Anthony Sydney Individual |
Wellington |
05 Dec 2006 - 27 Jun 2010 |
|
Alleway, Peter Grant Individual |
Birkdale Brisbane 4159 |
25 Mar 2013 - 12 Aug 2016 |
|
Null - Grenside Family Trust Other |
24 Jan 2009 - 28 Feb 2012 | |
|
Dale, Lachlan Eric Johannes Individual |
Palmerston North |
24 Jan 2009 - 24 Jan 2009 |
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