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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4200 | |||
| Director | Simpson, Karen Adelle |
Miramar Wellington 6022 New Zealand |
07 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 4200 | |||
| Individual | Simpson, Ross George |
Miramar Wellington 6022 New Zealand |
02 Feb 1968 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Individual | Simpson, Rowen Barry |
Karori Wellington 6021 New Zealand |
02 Feb 1968 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Individual | Simpson, Jared Neil |
Hataitai Wellington 6021 New Zealand |
02 Feb 1968 - |
| Shares Allocation #5 Number of Shares: 1200 | |||
| Individual | Simpson, Tania Anne |
Hataitai Wellington 6021 New Zealand |
02 Feb 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Karen Adele |
Hataitai Wellington 6021 New Zealand |
02 Feb 1968 - 07 Mar 2023 |
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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