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Strathmore Cake Kitchen Limited

Type: NZ Limited Company (Ltd)
9429040893914
NZBN
20652
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Strathmore Cake Kitchen Limited was registered on 02 Feb 1968 and issued a New Zealand Business Number of 9429040893914. This registered LTD company has been run by 3 directors: Karen Adelle Simpson - an active director whose contract began on 17 Feb 1986,
Karen Adele Simpson - an active director whose contract began on 17 Feb 1986,
Ross George Simpson - an active director whose contract began on 17 Feb 1986.
As stated in BizDb's data (updated on 05 May 2025), the company filed 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Up to 01 Oct 2019, Strathmore Cake Kitchen Limited had been using Level 11, 34-42 Manners Street, Wellington as their registered address.
A total of 12000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 4200 shares are held by 1 entity, namely:
Simpson, Karen Adelle (a director) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 4200 shares) and includes
Simpson, Ross George - located at Miramar, Wellington.
The next share allotment (1200 shares, 10%) belongs to 1 entity, namely:
Simpson, Rowen Barry, located at Karori, Wellington (an individual).

Addresses

Previous addresses

Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 Mar 2013 to 01 Oct 2019

Address #2: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 Mar 2013 to 03 Feb 2021

Address #3: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 08 Mar 2011 to 07 Mar 2013

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical address used from 12 Mar 2010 to 07 Mar 2013

Address #5: 354 Lambton Quay, Wellington

Physical address used from 02 Mar 1998 to 12 Mar 2010

Address #6: Level 2, 354 Lambton Quay, Wellington New Zealand

Registered address used from 29 May 1993 to 08 Mar 2011

Address #7: Mason King & Partners, Level 3, 99 Boulcott St, Wellington

Registered address used from 28 May 1993 to 28 May 1993

Address #8: Level 2, 354 Lambton Quay, Wellington Q

Registered address used from 28 May 1993 to 29 May 1993

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4200
Director Simpson, Karen Adelle Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 4200
Individual Simpson, Ross George Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Simpson, Rowen Barry Karori
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Simpson, Jared Neil Hataitai
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 1200
Individual Simpson, Tania Anne Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Karen Adele Hataitai
Wellington
6021
New Zealand
Directors

Karen Adelle Simpson - Director

Appointment date: 17 Feb 1986

Address: Miramar, Wellington, 6022 New Zealand

Address used since 11 Dec 2024

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Feb 1986


Karen Adele Simpson - Director

Appointment date: 17 Feb 1986

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Feb 1986


Ross George Simpson - Director

Appointment date: 17 Feb 1986

Address: Miramar, Wellington, 6022 New Zealand

Address used since 11 Dec 2024

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Feb 1986

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