Cake Warehouse Limited was incorporated on 15 Dec 2011 and issued a New Zealand Business Number of 9429030850231. The registered LTD company has been supervised by 4 directors: Kirstin Sheree White - an active director whose contract began on 15 Dec 2011,
David Gary White - an inactive director whose contract began on 15 Dec 2011 and was terminated on 30 Sep 2012,
Wayne Anthony Lawson - an inactive director whose contract began on 15 Dec 2011 and was terminated on 30 Sep 2012,
Glenys Eileen Lawson - an inactive director whose contract began on 15 Dec 2011 and was terminated on 30 Sep 2012.
As stated in our data (last updated on 19 Mar 2024), this company filed 1 address: 133A South Street, Feilding, Feilding, 4702 (types include: registered, service).
Until 10 Jan 2020, Cake Warehouse Limited had been using 21 Great North Road, Waipawa as their registered address.
BizDb identified former names used by this company: from 16 Oct 2012 to 16 Mar 2016 they were called Torte Limited, from 12 Dec 2011 to 16 Oct 2012 they were called Dkw Trustees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
White, Kirstin Sheree (a director) located at Rd 9, Palmerston North postcode 4479.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
White, David Gary - located at Rd 9, Palmerston North.
Previous addresses
Address #1: 21 Great North Road, Waipawa, 4210 New Zealand
Registered & physical address used from 03 Oct 2018 to 10 Jan 2020
Address #2: 8 Taharepa Road, Hilltop, Taupo, 3330 New Zealand
Physical & registered address used from 15 Dec 2011 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | White, Kirstin Sheree |
Rd 9 Palmerston North 4479 New Zealand |
15 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | White, David Gary |
Rd 9 Palmerston North 4479 New Zealand |
09 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, David Gary |
Rd 4 Taupo 3384 New Zealand |
15 Dec 2011 - 11 Oct 2012 |
| Director | David Gary White |
Rd 4 Taupo 3384 New Zealand |
15 Dec 2011 - 11 Oct 2012 |
Kirstin Sheree White - Director
Appointment date: 15 Dec 2011
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 31 Dec 2019
Address: Waipawa, 4210 New Zealand
Address used since 13 Jan 2014
David Gary White - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 30 Sep 2012
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 Jun 2012
Wayne Anthony Lawson - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 30 Sep 2012
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 15 Dec 2011
Glenys Eileen Lawson - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 30 Sep 2012
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 15 Dec 2011
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