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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simpson, Benjamin John |
Rd4 Timaru 7910 New Zealand |
01 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Samual James |
Lake Tekapo 7999 New Zealand |
01 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simpson, Karen Frances |
Lake Tekapo 7999 New Zealand |
01 Sep 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Simpson, Andrew William |
Lake Tekapo 7945 New Zealand |
01 Sep 2023 - |
| Shares Allocation #5 Number of Shares: 95 | |||
| Individual | Simpson, Karen Frances |
Lake Tekapo 7999 New Zealand |
01 Sep 2023 - |
| Entity (NZ Limited Company) | Footes Trustees (2010) Limited Shareholder NZBN: 9429031553131 |
Timaru 7940 New Zealand |
01 Sep 2023 - |
| Director | Simpson, Andrew William |
Lake Tekapo 7945 New Zealand |
01 Sep 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Simpson, Amanda |
Lake Tekapo Twizel 7999 New Zealand |
10 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simpson Family Holdings Limited Shareholder NZBN: 9429047858923 Company Number: 7860048 |
Timaru Timaru 7910 New Zealand |
22 Mar 2021 - 01 Sep 2023 |
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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