Waikato Cakes Limited, a registered company, was started on 07 Nov 1996. 9429038205569 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kenneth Leonardus Miezenbeek - an active director whose contract began on 07 Nov 1996,
Michael William Miezenbeek - an active director whose contract began on 07 Nov 1996,
Carl Kenneth Miezenbeek - an active director whose contract began on 19 Jan 2023.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (category: physical, registered).
Waikato Cakes Limited had been using 2 Cameron Road, Tauranga as their physical address until 11 Oct 2017.
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group includes 9 shares (0.9 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 490 shares (49 per cent). Finally the third share allocation (4 shares 0.4 per cent) made up of 1 entity.
Previous addresses
Address: 2 Cameron Road, Tauranga New Zealand
Physical & registered address used from 08 Oct 2009 to 11 Oct 2017
Address: Abc Services, 32 Willow Street, Tauranga
Physical address used from 28 Oct 2003 to 08 Oct 2009
Address: Abc Services, Chartered Accountants, 32 Willow Street, Tauranga
Registered address used from 28 Oct 2003 to 08 Oct 2009
Address: 22-24 Victoria Street, Cambridge
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address: 22-24 Victoria Street, Cambridge
Registered address used from 15 Feb 2001 to 28 Oct 2003
Address: 23 Empire Street, Cambridge
Physical address used from 15 Feb 2001 to 28 Oct 2003
Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 13 Nov 2000 to 15 Feb 2001
Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered address used from 11 Apr 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Miezenbeek, Michael William |
Te Awamutu New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Miezenbeek, Michael William |
Te Awamutu New Zealand |
21 Jun 2004 - |
| Individual | Miezenbeek, Shelley Maria |
Te Awamutu New Zealand |
07 Nov 1996 - |
| Individual | Miezenbeek, Kenneth Leonardus |
Te Awamutu New Zealand |
21 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Miezenbeek, Kenneth Leonardus |
Te Awamutu New Zealand |
21 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Miezenbeek, Jennifer Ann |
Te Awamutu New Zealand |
07 Nov 1996 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Miezenbeek, Anita Claire |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Jan 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Miezenbeek, Carl Kenneth |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Jan 2023 - |
| Shares Allocation #7 Number of Shares: 490 | |||
| Individual | Miezenbeek, Kenneth Leonardus |
Te Awamutu New Zealand |
21 Jun 2004 - |
| Individual | Miezenbeek, Michael William |
Te Awamutu New Zealand |
21 Jun 2004 - |
| Individual | Miezenbeek, Jennifer Ann |
Te Awamutu New Zealand |
07 Nov 1996 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Miezenbeek, Shelley Maria |
Te Awamutu New Zealand |
07 Nov 1996 - |
Kenneth Leonardus Miezenbeek - Director
Appointment date: 07 Nov 1996
Address: Te Awamutu, 3800 New Zealand
Address used since 23 Oct 2015
Michael William Miezenbeek - Director
Appointment date: 07 Nov 1996
Address: Te Awamutu, 3800 New Zealand
Address used since 23 Oct 2015
Carl Kenneth Miezenbeek - Director
Appointment date: 19 Jan 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Jan 2023
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