Whitikahu Winery Limited was incorporated on 07 Jun 2013 and issued an NZBN of 9429030193635. This registered LTD company has been run by 1 director, named Bai Chang Shen - an active director whose contract began on 07 Jun 2013.
According to our information (updated on 07 Jul 2020), this company filed 1 address: 429 Whitikahu Road, Taupiri, 3791 (types include: physical, registered).
Up to 20 Jun 2019, Whitikahu Winery Limited had been using 435 Whitikahu Road, Rd 1, Taupiri as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chuan Shen (an individual) located at Flagstaff, Hamilton postcode 3210. Whitikahu Winery Limited has been categorised as "C121450 Wine mfg" (ANZSIC C121450).
Previous addresses
Address #1: 435 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Physical address used from 07 Jun 2013 to 20 Jun 2019
Address #2: 435 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Registered address used from 07 Jun 2013 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chuan Jin Shen |
Flagstaff Hamilton 3210 New Zealand |
13 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
30 Nov 2018 - 13 Oct 2019 |
| Individual | Shao John Shen |
Flagstaff Hamilton 3210 New Zealand |
30 Nov 2018 - 30 Nov 2018 |
| Individual | Bai Chang Shen |
Rd 1 Taupiri 3791 New Zealand |
07 Jun 2013 - 30 Nov 2018 |
| Individual | Bai Chang Shen |
Rd 1 Taupiri 3791 New Zealand |
07 Jun 2013 - 30 Nov 2018 |
| Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
07 Jun 2013 - 30 Nov 2018 |
| Director | Bai Chang Shen |
Rd 1 Taupiri 3791 New Zealand |
30 Nov 2018 - 13 Oct 2019 |
Bai Chang Shen - Director
Appointment date: 07 Jun 2013
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Jun 2013
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 12 Jun 2019
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