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Whitikahu Winery Limited

Type: NZ Limited Company (Ltd)
9429030193635
NZBN
4472120
Company Number
Registered
Company Status
C121450
Industry classification code
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 & service 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 3 directors: Chuan Jin Shen - an active director whose contract began on 01 Nov 2023,
Bai Chang Shen - an active director whose contract began on 01 Feb 2025,
Bai Chang Shen - an inactive director whose contract began on 07 Jun 2013 and was terminated on 18 Nov 2023.
According to our information (updated on 27 May 2025), this company filed 1 address: 429 Whitikahu Road, Taupiri, 3791 (types include: physical, service).
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 (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Kit Clews Trustee Limited (an entity) located at 18 Hammond Street, Hamilton,
Shen, Bai Chang (an individual) located at Taupiri postcode 3791. Whitikahu Winery Limited has been categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

429 Whitikahu Road, Taupiri, 3791 New Zealand


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

Contact info
64 27 6945621
Phone
unitytcm@yahoo.com
Email
www.whitikahuwinery.co.nz
24 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
18 Hammond Street
Hamilton

New Zealand
Individual Shen, Bai Chang Taupiri
3791
New Zealand

Previous Shareholders

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

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

New Zealand
Entity Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
Company Number: 1257485
Entity Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
Company Number: 1257485
18 Hammond Street
Hamilton

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

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

Chuan Jin Shen - Director

Appointment date: 01 Nov 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Nov 2023


Bai Chang Shen - Director

Appointment date: 01 Feb 2025

Address: Waikato, 3791 New Zealand

Address used since 01 Feb 2025


Bai Chang Shen - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 18 Nov 2023

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 12 Jun 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 07 Jun 2013

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