General information

Cake Warehouse Limited

Type: NZ Limited Company (Ltd)
9429030850231
New Zealand Business Number
3686262
Company Number
Registered
Company Status

Cake Warehouse Limited (issued a business number of 9429030850231) was incorporated on 15 Dec 2011. 4 addresses are in use by the company: 133A South Street, Feilding, Feilding, 4702 (type: registered, service). 21 Great North Road, Waipawa had been their registered address, until 10 Jan 2020. Cake Warehouse Limited used other aliases, namely: Torte Limited from 16 Oct 2012 to 16 Mar 2016, Dkw Trustees Limited (12 Dec 2011 to 16 Oct 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
White, Kirstin Sheree (a director) located at Rd 9, Palmerston North postcode 4479. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
White, David Gary (an individual) - located at Rd 9, Palmerston North. Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
210 Wilson Road, Rd 9, Palmerston North, 4479 Registered & physical & service 10 Jan 2020
133a South Street, Feilding, Feilding, 4702 Registered & service 06 Mar 2023
Contact info
www.cakewarehouse.co.nz
Website
Directors
Name and Address Role Period
Kirstin Sheree White
Rd 9, Palmerston North, 4479
Address used since 31 Dec 2019
Waipawa, 4210
Address used since 13 Jan 2014
Director 15 Dec 2011 - current
David Gary White
Rd 4, Taupo, 3384
Address used since 16 Jun 2012
Director 15 Dec 2011 - 30 Sep 2012
Wayne Anthony Lawson
Flaxmere, Hastings, 4120
Address used since 15 Dec 2011
Director 15 Dec 2011 - 30 Sep 2012
Glenys Eileen Lawson
Flaxmere, Hastings, 4120
Address used since 15 Dec 2011
Director 15 Dec 2011 - 30 Sep 2012
Addresses
Previous address Type Period
21 Great North Road, Waipawa, 4210 Registered & physical 03 Oct 2018 - 10 Jan 2020
8 Taharepa Road, Hilltop, Taupo, 3330 Physical & registered 15 Dec 2011 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Kirstin Sheree
Director
Rd 9
Palmerston North
4479
15 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, David Gary
Individual
Rd 9
Palmerston North
4479
09 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
White, David Gary
Individual
Rd 4
Taupo
3384
15 Dec 2011 - 11 Oct 2012
David Gary White
Director
Rd 4
Taupo
3384
15 Dec 2011 - 11 Oct 2012
Location
Companies nearby