Whitikahu Winery Limited was incorporated on 07 Jun 2013 and issued an NZBN of 9429030193635. This registered LTD company has been run by 2 directors: Chuan Jin Shen - an active director whose contract began on 01 Nov 2023,
Bai Chang Shen - an inactive director whose contract began on 07 Jun 2013 and was terminated on 18 Nov 2023.
According to our information (updated on 12 Mar 2024), this company filed 1 address: 429 Whitikahu Road, Taupiri, 3791 (types include: physical, service).
Up to 20 Jun 2019, Whitikahu Winery Limited had been using 435 Whitikahu Road, Rd 1, Taupiri as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shen, Chuan Jin (an individual) located at Flagstaff, Hamilton postcode 3210. Whitikahu Winery Limited has been categorised as "Wine mfg" (ANZSIC C121450).
Principal place of activity
429 Whitikahu Road, Taupiri, 3791 New Zealand
Previous addresses
Address #1: 435 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Physical address used from 07 Jun 2013 to 20 Jun 2019
Address #2: 435 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Registered address used from 07 Jun 2013 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shen, Chuan Jin |
Flagstaff Hamilton 3210 New Zealand |
05 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
15 Jan 2023 - 05 Sep 2023 |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
18 Nov 2021 - 03 Jan 2022 |
Individual | Shen, Bai Chang |
Taupiri 3791 New Zealand |
30 Nov 2018 - 13 Oct 2019 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
15 Jan 2023 - 05 Sep 2023 |
Director | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
15 Jan 2023 - 05 Sep 2023 |
Individual | Shen, Chuan Jin |
Flagstaff Hamilton 3210 New Zealand |
03 Jan 2022 - 15 Jan 2023 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
07 Jun 2013 - 30 Nov 2018 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
30 Nov 2018 - 13 Oct 2019 | |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
30 Nov 2018 - 13 Oct 2019 |
Director | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
18 Nov 2021 - 03 Jan 2022 |
Individual | Shen, Chuan Jin |
Flagstaff Hamilton 3210 New Zealand |
13 Oct 2019 - 18 Nov 2021 |
Individual | Shen, Shao John |
Flagstaff Hamilton 3210 New Zealand |
30 Nov 2018 - 30 Nov 2018 |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
07 Jun 2013 - 30 Nov 2018 |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
07 Jun 2013 - 30 Nov 2018 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
07 Jun 2013 - 30 Nov 2018 |
Director | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
30 Nov 2018 - 13 Oct 2019 |
Chuan Jin Shen - Director
Appointment date: 01 Nov 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2023
Bai Chang Shen - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 18 Nov 2023
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Jun 2013
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