Xina Holdings Limited

Xina Holdings Limited, a registered company, was started on 08 Dec 1999. 9429037411985 is the NZ business number it was issued. The company has been run by 4 directors: Christina Catherine Patterson - an active director whose contract began on 17 Feb 2000,
Paul Butt - an active director whose contract began on 22 Jan 2014,
Richard William Patterson - an inactive director whose contract began on 08 Dec 1999 and was terminated on 22 Jan 2014,
Daniel Charles Tosswill - an inactive director whose contract began on 08 Dec 1999 and was terminated on 12 Jan 2000.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 7 Kaka Street, Taupo, Taupo, 3330 (types include: registered, physical).
Xina Holdings Limited had been using 33 Carlingford Rise, Dinsdale, Hamilton as their registered address up to 23 May 2022.
Old names used by this company, as we identified at BizDb, included: from 08 Dec 1999 to 21 Jan 2003 they were called Taupo Fish & Chips Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 New Zealand

Registered & physical address used from 21 May 2021 to 23 May 2022

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Nov 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 11 Apr 2012 to 08 Nov 2017

Address: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton New Zealand

Physical & registered address used from 02 Apr 2007 to 11 Apr 2012

Address: R W Patterson, 24 Kiwi Street, Taupo

Physical address used from 18 May 2000 to 02 Apr 2007

Address: Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo

Registered address used from 20 Apr 2000 to 02 Apr 2007

Address: Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo

Physical address used from 20 Apr 2000 to 18 May 2000

Address: Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo

Registered address used from 12 Apr 2000 to 20 Apr 2000

Previous Shareholders

Christina Catherine Patterson - Director

Appointment date: 17 Feb 2000

Paul Butt - Director

Appointment date: 22 Jan 2014

Richard William Patterson - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 22 Jan 2014

Daniel Charles Tosswill - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 12 Jan 2000