Chiwahwah Limited was incorporated on 04 Aug 2015 and issued an NZ business identifier of 9429041848470. This registered LTD company has been supervised by 2 directors: Ian Alexander Mackenzie - an active director whose contract started on 26 Jul 2021,
Tony Wayne Astle - an inactive director whose contract started on 04 Aug 2015 and was terminated on 26 Jul 2021.
According to our data (updated on 10 Apr 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 10 Nov 2021, Chiwahwah Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb identified past names for the company: from 10 Jul 2015 to 19 Jul 2017 they were named Mexicanos 2016 Limited.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). In the first group, 130 shares are held by 2 entities, namely:
Wf Trustees 2007 Limited (an entity) located at Christchurch,
Cramner Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 17% shares (exactly 51 shares) and includes
Mackenzie, Ian Alexander - located at Northwood, Christchurch.
The 3rd share allocation (119 shares, 39.67%) belongs to 2 entities, namely:
Astle, Tony Wayne, located at Christchurch Central, Christchurch (an individual),
Tony Astle, located at Christchurch Central, Christchurch (a director). Chiwahwah Limited is classified as "Bar - licensed" (ANZSIC H452010).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Jan 2020 to 10 Nov 2021
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 29 Jan 2020
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Oct 2015 to 23 Apr 2019
Address: Level 1, 220 Antigua Street, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2015 to 15 Oct 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130 | |||
| Entity (NZ Limited Company) | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 |
Christchurch New Zealand |
01 Apr 2021 - |
| Entity (NZ Limited Company) | Cramner Trustees Limited Shareholder NZBN: 9429037598167 |
Christchurch Central Christchurch 8011 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Mackenzie, Ian Alexander |
Northwood Christchurch 8051 New Zealand |
09 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 119 | |||
| Individual | Astle, Tony Wayne |
Christchurch Central Christchurch 8011 New Zealand |
04 Aug 2015 - |
| Director | Tony Wayne Astle |
Christchurch Central Christchurch 8011 New Zealand |
04 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stanton Builders (christchurch) Limited Shareholder NZBN: 9429036536634 Company Number: 1203623 |
09 Nov 2018 - 12 Mar 2020 | |
| Individual | Rypma, Karina Henrica |
Rangiora Rangiora 7400 New Zealand |
04 Aug 2015 - 22 Jan 2018 |
| Individual | Rypma, Rients Yde |
Rangiora Rangiora 7400 New Zealand |
04 Aug 2015 - 22 Jan 2018 |
| Individual | Warring, David |
Merivale Christchurch 8014 New Zealand |
04 Aug 2015 - 22 Jan 2018 |
| Individual | Astle, Diane |
Burwood Christchurch 8061 New Zealand |
09 Nov 2018 - 12 Mar 2020 |
| Entity | Stanton Builders (christchurch) Limited Shareholder NZBN: 9429036536634 Company Number: 1203623 |
Marshland Christchurch 8051 New Zealand |
09 Nov 2018 - 12 Mar 2020 |
Ian Alexander Mackenzie - Director
Appointment date: 26 Jul 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Jul 2021
Tony Wayne Astle - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 26 Jul 2021
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 30 Jun 2021
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 03 Nov 2016
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