Loft Foods Limited, a registered company, was registered on 07 Mar 2014. 9429041126264 is the business number it was issued. This company has been run by 3 directors: Michael John Wafelbakker - an active director whose contract began on 04 Aug 2014,
Robert Donald Mcphee - an inactive director whose contract began on 07 Mar 2014 and was terminated on 21 May 2020,
Jonathon Redpath Stokes - an inactive director whose contract began on 07 Mar 2014 and was terminated on 01 Oct 2018.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Loft Foods Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 26 Jan 2022.
Old names for the company, as we found at BizDb, included: from 05 Mar 2014 to 29 Mar 2016 they were named Loft Kitchen Limited.
All shares (3500000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Duncan Cotterill (Wafelbakker) Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wafelbakker, Michael John (a director) located at Cust postcode 7471.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical address used from 20 Feb 2019 to 26 Jan 2022
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered address used from 11 Feb 2019 to 26 Jan 2022
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 13 Feb 2017 to 20 Feb 2019
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 13 Feb 2017 to 11 Feb 2019
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2014 to 13 Feb 2017
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3500000 | |||
Entity (NZ Limited Company) | Duncan Cotterill (wafelbakker) Trustee Company Limited Shareholder NZBN: 9429050067596 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2021 - |
Director | Wafelbakker, Michael John |
Cust 7471 New Zealand |
12 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
100 Moorhouse Avenue Christchurch Null 8011 New Zealand |
12 Aug 2014 - 16 Dec 2021 |
Entity | The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 |
Auckland 1010 New Zealand |
07 Mar 2014 - 02 Jun 2020 |
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
100 Moorhouse Avenue Christchurch Null 8011 New Zealand |
12 Aug 2014 - 16 Dec 2021 |
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
100 Moorhouse Avenue Christchurch Null 8011 New Zealand |
12 Aug 2014 - 16 Dec 2021 |
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
100 Moorhouse Avenue Christchurch Null 8011 New Zealand |
12 Aug 2014 - 16 Dec 2021 |
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
100 Moorhouse Avenue Christchurch Null 8011 New Zealand |
12 Aug 2014 - 16 Dec 2021 |
Entity | The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 |
Auckland 1010 New Zealand |
07 Mar 2014 - 02 Jun 2020 |
Entity | The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 |
Auckland 1010 New Zealand |
07 Mar 2014 - 02 Jun 2020 |
Entity | The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 |
Auckland 1010 New Zealand |
07 Mar 2014 - 02 Jun 2020 |
Michael John Wafelbakker - Director
Appointment date: 04 Aug 2014
Address: Cust, 7471 New Zealand
Address used since 12 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Aug 2014
Robert Donald Mcphee - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 21 May 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Oct 2016
Jonathon Redpath Stokes - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 01 Oct 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 07 Mar 2014
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