Lincoln Bakery Limited

Lincoln Bakery Limited was incorporated on 12 Nov 1984 and issued an NZBN of 9429000004442. The registered LTD company has been run by 4 directors: John Gibson Fraser - an active director whose contract began on 17 Mar 1991,
Christopher Andrew Leeves - an inactive director whose contract began on 24 Oct 2013 and was terminated on 01 Apr 2017,
Heather Margaret Johnson - an inactive director whose contract began on 12 Nov 1993 and was terminated on 05 Feb 2013,
Laurent V Neuenschander - an inactive director whose contract began on 17 Mar 1991 and was terminated on 12 Nov 1993.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 3 addresses: First Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
First Floor, 24 Manukau Road, Epsom, Auckland (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland (physical address),
1St Floor, 24 Manukau Road, Epsom, Auckland (service address) among others.
Up until 17 Dec 1999, Lincoln Bakery Limited had been using C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot St, Epsom, Auckland as their registered address.
BizDb identified previous aliases for the company: from 01 Nov 1994 to 21 Dec 2007 they were called Lincoln Management (Auckland) Limited, from 19 Apr 1989 to 01 Nov 1994 they were called Protex Textile Protection Limited and from 12 Nov 1984 to 19 Apr 1989 they were called Gibson Marketing Limited.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fraser, John Gibson (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 3999 shares) and includes
Fraser, John Gibson - located at Saint Marys Bay, Auckland. Lincoln Bakery Limited was categorised as "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110).

Previous addresses

Address #1: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot St, Epsom, Auckland

Registered address used from 17 Dec 1999 to 17 Dec 1999

Address #2: Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #3: Racal House, 3 Margot Street, Epsom, Auckland

Registered address used from 09 Mar 1998 to 17 Dec 1999

Address #4: 33 Selwyn Street, Onehunga, Auckland 6

Registered address used from 08 Dec 1993 to 09 Mar 1998

Previous Shareholders

John Gibson Fraser - Director

Appointment date: 17 Mar 1991

Christopher Andrew Leeves - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 01 Apr 2017

Heather Margaret Johnson - Director (Inactive)

Appointment date: 12 Nov 1993

Termination date: 05 Feb 2013

Laurent V Neuenschander - Director (Inactive)

Appointment date: 17 Mar 1991

Termination date: 12 Nov 1993