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White Cloud Wines Limited

Type: NZ Limited Company (Ltd)
9429042175438
NZBN
5884475
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
1 Salt Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 11 May 2022

White Cloud Wines Limited was incorporated on 31 Mar 2016 and issued a number of 9429042175438. This registered LTD company has been run by 3 directors: Patrick George Edwards - an active director whose contract began on 31 Mar 2016,
Elaina J. - an active director whose contract began on 31 Mar 2016,
Monica Y. - an inactive director whose contract began on 31 Mar 2016 and was terminated on 06 May 2016.
As stated in our database (updated on 19 Apr 2024), the company filed 1 address: 1 Salt Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up to 11 May 2022, White Cloud Wines Limited had been using 1 Karaka Place, Taupo as their physical address.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Edwards, Patrick George (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Jackson, Elaina Evelyn (a director) located at Incline Village, Nevada postcode 89451.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Edwards, Patrick George - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Jackson, Elaina Evelyn, located at Incline Village, Nevada (a director). White Cloud Wines Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Previous addresses

Address: 1 Karaka Place, Taupo, 3377 New Zealand

Physical & registered address used from 21 May 2019 to 11 May 2022

Address: 16 Harvard Street, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 31 Mar 2016 to 21 May 2019

Contact info
64 21 818111
Phone
patrickedwards@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Edwards, Patrick George Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Jackson, Elaina Evelyn Incline Village
Nevada
89451
United States
Shares Allocation #2 Number of Shares: 1000
Director Edwards, Patrick George Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Jackson, Elaina Evelyn Incline Village
Nevada
89451
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Monica Incline Village, Nevada
89451
United States
Director Monica Young Incline Village, Nevada
89451
United States
Directors

Patrick George Edwards - Director

Appointment date: 31 Mar 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 08 Jun 2021

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 09 Feb 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 31 Mar 2016


Elaina J. - Director

Appointment date: 31 Mar 2016

Address: Incline Village, Nevada, 89451 United States

Address used since 31 Mar 2016


Monica Y. - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 06 May 2016

Address: Incline Village, Nevada, 89451 United States

Address used since 31 Mar 2016

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