Xina Holdings Limited
Type: NZ Limited Company (Ltd)Xina Holdings Limited (issued an NZ business identifier of 9429037411985) was started on 08 Dec 1999. 2 addresses are in use by the company: 7 Kaka Street, Taupo, Taupo, 3330 (type: registered, physical). 33 Carlingford Rise, Dinsdale, Hamilton had been their registered address, up until 23 May 2022. Xina Holdings Limited used more aliases, namely: Taupo Fish & Chips Limited from 08 Dec 1999 to 21 Jan 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Patterson, Christina C (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Butt, Paul (an individual) - located at Taupo, Taupo. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kaka Street, Taupo, Taupo, 3330 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christina Catherine Patterson
Taupo, Taupo, 3330
Address used since 13 May 2022
Taupo, 3330
Address used since 31 Mar 2016 |
Director | 17 Feb 2000 - current |
|
Paul Butt
Taupo, Taupo, 3330
Address used since 13 May 2022
Taupo, Taupo, 3330
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - current |
|
Richard William Patterson
Taupo,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 22 Jan 2014 |
|
Daniel Charles Tosswill
Wilder Rd, R D 1, Porangahau,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 12 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical | 21 May 2021 - 23 May 2022 |
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 08 Nov 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 11 Apr 2012 - 08 Nov 2017 |
| Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton | Physical & registered | 02 Apr 2007 - 11 Apr 2012 |
| R W Patterson, 24 Kiwi Street, Taupo | Physical | 18 May 2000 - 02 Apr 2007 |
| Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo | Registered | 20 Apr 2000 - 02 Apr 2007 |
| Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo | Physical | 20 Apr 2000 - 18 May 2000 |
| Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo | Registered | 12 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Christina C Individual |
Taupo Taupo 3330 |
08 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butt, Paul Individual |
Taupo Taupo 3330 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Richard William Individual |
Taupo |
08 Dec 1999 - 28 Jan 2014 |
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