Kiwiwines2U Limited, a registered company, was incorporated on 16 Apr 2009. 9429032299113 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. The company has been supervised by 1 director, named Ian James Cadwallader - an active director whose contract started on 16 Apr 2009.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 (types include: office, registered).
Kiwiwines2U Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 06 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 65 shares (65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 New Zealand
Registered address used from 12 Mar 2018 to 06 Apr 2020
Address #2: 208 -210 Avenue Road East, Hastings, 4156 New Zealand
Registered & physical address used from 18 Mar 2015 to 12 Mar 2018
Address #3: Whk Coffey Davidson, 208 -210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 16 Apr 2009 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Rosemount Farming Co Limited Shareholder NZBN: 9429040208039 |
211 Market Street South Hastings 4122 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Cadwallader, Ian James |
Puketapu Napier, Hawkes Bay New Zealand |
16 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Cadwallader, Timothy James |
Puketapu Napier, Hawkes Bay New Zealand |
16 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Riverside Wines New Zealand Limited Shareholder NZBN: 9429039623461 Company Number: 339616 |
16 Apr 2009 - 03 Apr 2014 | |
| Entity | Riverside Wines New Zealand Limited Shareholder NZBN: 9429039623461 Company Number: 339616 |
16 Apr 2009 - 03 Apr 2014 |
Ian James Cadwallader - Director
Appointment date: 16 Apr 2009
Address: Puketapu, Napier, Hawkes Bay, 4186 New Zealand
Address used since 23 Mar 2016
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