General information

Waikato Cakes Limited

Type: NZ Limited Company (Ltd)
9429038205569
New Zealand Business Number
833430
Company Number
Registered
Company Status

Waikato Cakes Limited (issued an NZ business number of 9429038205569) was registered on 07 Nov 1996. 2 addresses are in use by the company: 2 Cameron Road, Tauranga, 3110 (type: physical, registered). 2 Cameron Road, Tauranga had been their physical address, until 11 Oct 2017. 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 9 shares (0.9% of shares), namely:
Miezenbeek, Michael William (an individual) located at Te Awamutu. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 490 shares); it includes
Miezenbeek, Michael William (an individual) - located at Te Awamutu,
Miezenbeek, Shelley Maria (an individual) - located at Te Awamutu,
Miezenbeek, Kenneth Leonardus (an individual) - located at Te Awamutu. Next there is the third group of shareholders, share allocation (4 shares, 0.4%) belongs to 1 entity, namely:
Miezenbeek, Kenneth Leonardus, located at Te Awamutu (an individual). Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Physical & registered & service 11 Oct 2017
Directors
Name and Address Role Period
Kenneth Leonardus Miezenbeek
Te Awamutu, 3800
Address used since 23 Oct 2015
Director 07 Nov 1996 - current
Michael William Miezenbeek
Te Awamutu, 3800
Address used since 23 Oct 2015
Director 07 Nov 1996 - current
Carl Kenneth Miezenbeek
Te Awamutu, Te Awamutu, 3800
Address used since 19 Jan 2023
Director 19 Jan 2023 - current
Addresses
Previous address Type Period
2 Cameron Road, Tauranga Physical & registered 08 Oct 2009 - 11 Oct 2017
Abc Services, 32 Willow Street, Tauranga Physical 28 Oct 2003 - 08 Oct 2009
Abc Services, Chartered Accountants, 32 Willow Street, Tauranga Registered 28 Oct 2003 - 08 Oct 2009
22-24 Victoria Street, Cambridge Physical 15 Feb 2001 - 15 Feb 2001
22-24 Victoria Street, Cambridge Registered 15 Feb 2001 - 28 Oct 2003
23 Empire Street, Cambridge Physical 15 Feb 2001 - 28 Oct 2003
Kelly & Bryant, 306 Alexandra Street, Te Awamutu Registered & physical 13 Nov 2000 - 15 Feb 2001
Kelly & Bryant, 306 Alexandra Street, Te Awamutu Registered 11 Apr 2000 - 13 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Miezenbeek, Michael William
Individual
Te Awamutu
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Miezenbeek, Michael William
Individual
Te Awamutu
21 Jun 2004 - current
Miezenbeek, Shelley Maria
Individual
Te Awamutu
07 Nov 1996 - current
Miezenbeek, Kenneth Leonardus
Individual
Te Awamutu
21 Jun 2004 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Miezenbeek, Kenneth Leonardus
Individual
Te Awamutu
21 Jun 2004 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Miezenbeek, Jennifer Ann
Individual
Te Awamutu
07 Nov 1996 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Miezenbeek, Anita Claire
Individual
Te Awamutu
Te Awamutu
3800
19 Jan 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Miezenbeek, Carl Kenneth
Individual
Te Awamutu
Te Awamutu
3800
19 Jan 2023 - current
Shares Allocation #7 Number of Shares: 490
Shareholder Name Address Period
Miezenbeek, Kenneth Leonardus
Individual
Te Awamutu
21 Jun 2004 - current
Miezenbeek, Michael William
Individual
Te Awamutu
21 Jun 2004 - current
Miezenbeek, Jennifer Ann
Individual
Te Awamutu
07 Nov 1996 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Miezenbeek, Shelley Maria
Individual
Te Awamutu
07 Nov 1996 - current
Location