Matakana Wines Limited, a registered company, was registered on 26 Jan 2012. 9429030813083 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been classified. This company has been run by 2 directors: Jieyu Lu - an active director whose contract began on 28 Jun 2012,
Chris Chen - an inactive director whose contract began on 26 Jan 2012 and was terminated on 13 Mar 2018.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 568 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office).
A single entity owns all company shares (exactly 1000 shares) - Kiwi Club Limited - located at 0985, Rd 5, Warkworth.
Principal place of activity
568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kiwi Club Limited Shareholder NZBN: 9429032187809 |
Rd 5 Warkworth 0985 New Zealand |
10 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chris Chen |
Rd 2 Albany 0792 New Zealand |
26 Jan 2012 - 10 Sep 2012 |
Individual | Chen, Chris |
Rd 2 Albany 0792 New Zealand |
26 Jan 2012 - 10 Sep 2012 |
Ultimate Holding Company
Jieyu Lu - Director
Appointment date: 28 Jun 2012
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 05 Apr 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 27 Jun 2014
Chris Chen - Director (Inactive)
Appointment date: 26 Jan 2012
Termination date: 13 Mar 2018
Address: Rd 2, Albany, 0792 New Zealand
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