General information

Chiwahwah Limited

Type: NZ Limited Company (Ltd)
9429041848470
New Zealand Business Number
5746075
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Chiwahwah Limited (issued an NZBN of 9429041848470) was launched on 04 Aug 2015. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. Chiwahwah Limited used other names, namely: Mexicanos 2016 Limited from 10 Jul 2015 to 19 Jul 2017. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 130 shares (43.33% of shares), namely:
Wf Trustees 2007 Limited (an entity) located at Christchurch,
Cramner Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 51 shares); it includes
Mackenzie, Ian Alexander (an individual) - located at Northwood, Christchurch. Next there is the next group of shareholders, share allotment (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). "Bar - licensed" (business classification H452010) is the category the ABS issued to Chiwahwah Limited. Our database was updated on 21 Jan 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Ian Alexander Mackenzie
Northwood, Christchurch, 8051
Address used since 26 Jul 2021
Director 26 Jul 2021 - current
Tony Wayne Astle
Christchurch Central, Christchurch, 8011
Address used since 30 Jun 2021
Ilam, Christchurch, 8053
Address used since 03 Nov 2016
Director 04 Aug 2015 - 26 Jul 2021
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 29 Jan 2020 - 10 Nov 2021
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 29 Jan 2020
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 15 Oct 2015 - 23 Apr 2019
Level 1, 220 Antigua Street, Christchurch, 8011 Physical & registered 04 Aug 2015 - 15 Oct 2015
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130
Shareholder Name Address Period
Wf Trustees 2007 Limited
Shareholder NZBN: 9429033632360
Entity (NZ Limited Company)
Christchurch
01 Apr 2021 - current
Cramner Trustees Limited
Shareholder NZBN: 9429037598167
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mackenzie, Ian Alexander
Individual
Northwood
Christchurch
8051
09 Nov 2018 - current
Shares Allocation #3 Number of Shares: 119
Shareholder Name Address Period
Astle, Tony Wayne
Individual
Christchurch Central
Christchurch
8011
04 Aug 2015 - current
Tony Wayne Astle
Director
Christchurch Central
Christchurch
8011
04 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Stanton Builders (christchurch) Limited
Shareholder NZBN: 9429036536634
Company Number: 1203623
Entity
09 Nov 2018 - 12 Mar 2020
Rypma, Karina Henrica
Individual
Rangiora
Rangiora
7400
04 Aug 2015 - 22 Jan 2018
Rypma, Rients Yde
Individual
Rangiora
Rangiora
7400
04 Aug 2015 - 22 Jan 2018
Warring, David
Individual
Merivale
Christchurch
8014
04 Aug 2015 - 22 Jan 2018
Astle, Diane
Individual
Burwood
Christchurch
8061
09 Nov 2018 - 12 Mar 2020
Stanton Builders (christchurch) Limited
Shareholder NZBN: 9429036536634
Company Number: 1203623
Entity
Marshland
Christchurch
8051
09 Nov 2018 - 12 Mar 2020
Location
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