General information
Whitikahu Winery Limited
Type: NZ Limited Company (Ltd)9429030193635
New Zealand Business Number
4472120
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Whitikahu Winery Limited (New Zealand Business Number 9429030193635) was started on 07 Jun 2013. 2 addresses are currently in use by the company: 429 Whitikahu Road, Taupiri, 3791 (type: physical, service). 435 Whitikahu Road, Rd 1, Taupiri had been their physical address, up to 20 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shen, Chuan Jin (an individual) located at Flagstaff, Hamilton postcode 3210. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued Whitikahu Winery Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 429 Whitikahu Road, Taupiri, 3791 | Registered | 07 Nov 2018 |
| 429 Whitikahu Road, Taupiri, 3791 | Physical & service | 20 Jun 2019 |
Contact info
64 27 6945621
Phone (Phone)
unitytcm@yahoo.com
Email
www.whitikahuwinery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chuan Jin Shen
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Bai Chang Shen
Rd 1, Taupiri, 3791
Address used since 12 Jun 2019
Rd 1, Taupiri, 3791
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 18 Nov 2023 |
Addresses
Principal place of activity
| 429 Whitikahu Road , Taupiri , 3791 |
| Previous address | Type | Period |
|---|---|---|
| 435 Whitikahu Road, Rd 1, Taupiri, 3791 | Physical | 07 Jun 2013 - 20 Jun 2019 |
| 435 Whitikahu Road, Rd 1, Taupiri, 3791 | Registered | 07 Jun 2013 - 07 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Chuan Jin Individual |
Flagstaff Hamilton 3210 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Shao John Individual |
Flagstaff Hamilton 3210 |
30 Nov 2018 - 30 Nov 2018 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
15 Jan 2023 - 05 Sep 2023 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
18 Nov 2021 - 03 Jan 2022 |
|
Shen, Bai Chang Individual |
Taupiri 3791 |
30 Nov 2018 - 13 Oct 2019 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
15 Jan 2023 - 05 Sep 2023 |
|
Shen, Bai Chang Director |
Rd 1 Taupiri 3791 |
15 Jan 2023 - 05 Sep 2023 |
|
Shen, Chuan Jin Individual |
Flagstaff Hamilton 3210 |
03 Jan 2022 - 15 Jan 2023 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
07 Jun 2013 - 30 Nov 2018 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
30 Nov 2018 - 13 Oct 2019 | |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
30 Nov 2018 - 13 Oct 2019 |
|
Shen, Bai Chang Director |
Rd 1 Taupiri 3791 |
18 Nov 2021 - 03 Jan 2022 |
|
Shen, Chuan Jin Individual |
Flagstaff Hamilton 3210 |
13 Oct 2019 - 18 Nov 2021 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
07 Jun 2013 - 30 Nov 2018 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
07 Jun 2013 - 30 Nov 2018 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
07 Jun 2013 - 30 Nov 2018 |
|
Shen, Bai Chang Director |
Rd 1 Taupiri 3791 |
30 Nov 2018 - 13 Oct 2019 |
Location
Companies nearby
 |
Jh Wylie Investments Limited 465c Whitikahu Road |
|
Vr Power Engineering Services Limited 413b Whitikahu Road |
|
Caselin Enterprise Limited 303 Whitikahu Road |
|
Combined Automotive Limited 644 Whitikahu Road |
|
Dpv Plumbing And Gas Limited 38 Gower Road |
|
Guru Nanak Dev Je Pioneer Trust 2009 112 Whitikahu Road |
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