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Whitikahu Winery Limited

Type: NZ Limited Company (Ltd)
9429030193635
NZBN
4472120
Company Number
Registered
Company Status
C121450
Industry classification code
C121450 Wine Mfg
Industry classification description
Current address
429 Whitikahu Road
Taupiri 3791
New Zealand
Registered address used since 07 Nov 2018
429 Whitikahu Road
Taupiri 3791
New Zealand
Physical address used since 20 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chuan Jin Shen Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
Company Number: 1257485
18 Hammond Street
Hamilton

New Zealand
Individual Shao John Shen Flagstaff
Hamilton
3210
New Zealand
Individual Bai Chang Shen Rd 1
Taupiri
3791
New Zealand
Individual Bai Chang Shen Rd 1
Taupiri
3791
New Zealand
Entity Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
Company Number: 1257485
18 Hammond Street
Hamilton

New Zealand
Director Bai Chang Shen Rd 1
Taupiri
3791
New Zealand
Directors

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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