Strathmore Cake Kitchen Limited
Type: NZ Limited Company (Ltd)Strathmore Cake Kitchen Limited (New Zealand Business Number 9429040893914) was started on 02 Feb 1968. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. 12000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 4200 shares (35 per cent of shares), namely:
Simpson, Karen Adelle (a director) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (4200 shares); it includes
Simpson, Ross George (an individual) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allotment (1200 shares, 10%) belongs to 1 entity, namely:
Simpson, Rowen Barry, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Adelle Simpson
Miramar, Wellington, 6022
Address used since 11 Dec 2024
Hataitai, Wellington, 6021
Address used since 17 Feb 1986 |
Director | 17 Feb 1986 - current |
|
Karen Adele Simpson
Hataitai, Wellington, 6021
Address used since 17 Feb 1986 |
Director | 17 Feb 1986 - current |
|
Ross George Simpson
Miramar, Wellington, 6022
Address used since 11 Dec 2024
Hataitai, Wellington, 6021
Address used since 17 Feb 1986 |
Director | 17 Feb 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 34-42 Manners Street, Wellington, 6011 | Registered | 07 Mar 2013 - 01 Oct 2019 |
| Level 11, 34-42 Manners Street, Wellington, 6011 | Physical | 07 Mar 2013 - 03 Feb 2021 |
| Level 11, 34-42 Manners Street, Wellington, 6011 | Registered | 08 Mar 2011 - 07 Mar 2013 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Physical | 12 Mar 2010 - 07 Mar 2013 |
| 354 Lambton Quay, Wellington | Physical | 02 Mar 1998 - 12 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 29 May 1993 - 08 Mar 2011 |
| Mason King & Partners, Level 3, 99 Boulcott St, Wellington | Registered | 28 May 1993 - 28 May 1993 |
| Level 2, 354 Lambton Quay, Wellington Q | Registered | 28 May 1993 - 29 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Karen Adelle Director |
Miramar Wellington 6022 |
07 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Ross George Individual |
Miramar Wellington 6022 |
02 Feb 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Rowen Barry Individual |
Karori Wellington 6021 |
02 Feb 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jared Neil Individual |
Hataitai Wellington 6021 |
02 Feb 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tania Anne Individual |
Hataitai Wellington 6021 |
02 Feb 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Karen Adele Individual |
Hataitai Wellington 6021 |
02 Feb 1968 - 07 Mar 2023 |
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