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Matakana Wines Limited

Type: NZ Limited Company (Ltd)
9429030813083
NZBN
3712671
Company Number
Registered
Company Status
108460601
GST Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
568 Matakana Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 26 Jan 2012
568 Matakana Road
Rd 5
Warkworth 0985
New Zealand
Postal & office & delivery address used since 08 Jun 2020

Matakana Wines Limited, a registered company, was registered on 26 Jan 2012. 9429030813083 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been classified. This company has been run by 2 directors: Jieyu Lu - an active director whose contract began on 28 Jun 2012,
Chris Chen - an inactive director whose contract began on 26 Jan 2012 and was terminated on 13 Mar 2018.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 568 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office).
A single entity owns all company shares (exactly 1000 shares) - Kiwi Club Limited - located at 0985, Rd 5, Warkworth.

Addresses

Principal place of activity

568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Contact info
64 9 8698806
Phone
64 0800 568686
10 Oct 2022 Phone
info@matakanaestate.co.nz
08 Jun 2020 Email
accounts@matakanaestate.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
https://www.matakanaestate.co.nz/
08 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kiwi Club Limited
Shareholder NZBN: 9429032187809
Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chris Chen Rd 2
Albany
0792
New Zealand
Individual Chen, Chris Rd 2
Albany
0792
New Zealand

Ultimate Holding Company

Kiwi Club Limited
Name
Ltd
Type
2268786
Ultimate Holding Company Number
NZ
Country of origin
515 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Address
Directors

Jieyu Lu - Director

Appointment date: 28 Jun 2012

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 05 Apr 2022

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 27 Jun 2014


Chris Chen - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 13 Mar 2018

Address: Rd 2, Albany, 0792 New Zealand

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