General information
Matakana Wines Limited
Type: NZ Limited Company (Ltd)9429030813083
New Zealand Business Number
3712671
Company Number
Registered
Company Status
108460601
GST Number
C121450 - Wine Mfg
Industry classification codes with description
Matakana Wines Limited (issued a business number of 9429030813083) was registered on 26 Jan 2012. 5 addresess are currently in use by the company: 568 Matakana Road, Rd 5, Warkworth, 0985 (type: delivery, postal). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Matakana Estate Limited (an entity) located at Rd 5, Warkworth postcode 0985. "Wine mfg" (business classification C121450) is the classification the ABS issued to Matakana Wines Limited. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 568 Matakana Road, Rd 5, Warkworth, 0985 | Registered & physical & service | 26 Jan 2012 |
| 568 Matakana Road, Rd 5, Warkworth, 0985 | Delivery & postal & office | 08 Jun 2020 |
Contact info
64 9 8698806
Phone (Phone)
64 0800 568686
Phone (Phone)
info@matakanaestate.co.nz
Email
accounts@matakanaestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.matakanaestate.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chrissy Jieyu Lu
Rd 5, Warkworth, 0985
Address used since 01 Jun 2024 |
Director | 28 Jun 2012 - current |
|
Jieyu Lu
Matakana, 0985
Address used since 01 Mar 2024
Rd 5, Warkworth, 0985
Address used since 01 Jun 2024
Matakana, Warkworth, 0985
Address used since 05 Apr 2022
Hatfields Beach, Orewa, 0931
Address used since 27 Jun 2014 |
Director | 28 Jun 2012 - current |
|
Chris Chen
Rd 2, Albany, 0792
Address used since 01 Jan 1970 |
Director | 26 Jan 2012 - 13 Mar 2018 |
Addresses
Principal place of activity
| 568 Matakana Road , Rd 5 , Warkworth , 0985 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matakana Estate Limited Shareholder NZBN: 9429032187809 Entity (NZ Limited Company) |
Rd 5 Warkworth 0985 |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Chen Director |
Rd 2 Albany 0792 |
26 Jan 2012 - 10 Sep 2012 |
|
Chen, Chris Individual |
Rd 2 Albany 0792 |
26 Jan 2012 - 10 Sep 2012 |
Ultimate Holding Company
| Name | Kiwi Club Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2268786 |
| Country of origin | NZ |
| Address |
515 Hibiscus Coast Highway Hatfields Beach Orewa 0931 |
Location
Companies nearby
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Matakana Liquor Limited 568 Matakana Road |
|
Bio-logic Solutions Limited 593 Matakana Road |
|
Oscar's Forests Limited 593 Matakana Road |
|
Stirling Bloodstock Limited 620 Matakana Road |
|
Darco Limited 615 Matakana Road |
|
Hungry Elephant Limited 615 Matakana Road |
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|
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