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The Cairns Lake Tekapo Limited

Type: NZ Limited Company (Ltd)
9429030161580
NZBN
4518738
Company Number
Registered
Company Status
C135113
Industry classification code
"clothing Mfg - Sleepwear, Infant Clothing"
Industry classification description
Current address
6 Walter Black Place
Lake Tekapo
Twizel 7999
New Zealand
Registered address used since 23 Mar 2016
6 Walter Black Place
Lake Tekapo
Twizel 7999
New Zealand
Physical & service address used since 24 Mar 2016

The Cairns Lake Tekapo Limited, a registered company, was incorporated on 10 Jul 2013. 9429030161580 is the NZ business number it was issued. ""Clothing mfg - sleepwear, infant clothing"" (business classification C135113) is how the company was categorised. The company has been run by 2 directors: Amanda Simpson - an active director whose contract began on 10 Jul 2013,
Andrew William Simpson - an active director whose contract began on 11 Mar 2021.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 6 Walter Black Place, Lake Tekapo, Twizel, 7999 (types include: physical, service).
The Cairns Lake Tekapo Limited had been using 397 Braemar Road, Lake Tekapo as their registered address up to 23 Mar 2016.
Past names for the company, as we managed to find at BizDb, included: from 27 Jun 2013 to 05 Jul 2018 they were called Balmoral Baby Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 397 Braemar Road, Lake Tekapo, 7945 New Zealand

Registered address used from 10 Jul 2013 to 23 Mar 2016

Address #2: 397 Braemar Road, Lake Tekapo, 7945 New Zealand

Physical address used from 10 Jul 2013 to 24 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simpson, Benjamin John Rd4
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Samual James Lake Tekapo
7999
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, Karen Frances Lake Tekapo
7999
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Simpson, Andrew William Lake Tekapo
7945
New Zealand
Shares Allocation #5 Number of Shares: 95
Individual Simpson, Karen Frances Lake Tekapo
7999
New Zealand
Entity (NZ Limited Company) Footes Trustees (2010) Limited
Shareholder NZBN: 9429031553131
Timaru
7940
New Zealand
Director Simpson, Andrew William Lake Tekapo
7945
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Simpson, Amanda Lake Tekapo
Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simpson Family Holdings Limited
Shareholder NZBN: 9429047858923
Company Number: 7860048
Timaru
Timaru
7910
New Zealand
Directors

Amanda Simpson - Director

Appointment date: 10 Jul 2013

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 01 Sep 2014


Andrew William Simpson - Director

Appointment date: 11 Mar 2021

Address: Lake Tekapo, 7945 New Zealand

Address used since 11 Mar 2021

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