General information

Xina Holdings Limited

Type: NZ Limited Company (Ltd)
9429037411985
New Zealand Business Number
1006123
Company Number
Registered
Company Status

Xina Holdings Limited (issued an NZ business identifier of 9429037411985) was started on 08 Dec 1999. 2 addresses are in use by the company: 7 Kaka Street, Taupo, Taupo, 3330 (type: registered, physical). 33 Carlingford Rise, Dinsdale, Hamilton had been their registered address, up until 23 May 2022. Xina Holdings Limited used more aliases, namely: Taupo Fish & Chips Limited from 08 Dec 1999 to 21 Jan 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Butt, Christina Catherine (a director) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Butt, Paul (an individual) - located at Taupo, Taupo. Businesscheck's database was updated on 03 Jun 2025.

Current address Type Used since
7 Kaka Street, Taupo, Taupo, 3330 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Christina Catherine Butt
Taupo, Taupo, 3330
Address used since 13 May 2022
Director 17 Feb 2000 - current
Christina Catherine Patterson
Taupo, Taupo, 3330
Address used since 13 May 2022
Taupo, 3330
Address used since 31 Mar 2016
Director 17 Feb 2000 - current
Paul Butt
Taupo, Taupo, 3330
Address used since 13 May 2022
Taupo, Taupo, 3330
Address used since 22 Jan 2014
Director 22 Jan 2014 - current
Richard William Patterson
Taupo,
Address used since 08 Dec 1999
Director 08 Dec 1999 - 22 Jan 2014
Daniel Charles Tosswill
Wilder Rd, R D 1, Porangahau,
Address used since 08 Dec 1999
Director 08 Dec 1999 - 12 Jan 2000
Addresses
Previous address Type Period
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical 21 May 2021 - 23 May 2022
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 08 Nov 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 11 Apr 2012 - 08 Nov 2017
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton Physical & registered 02 Apr 2007 - 11 Apr 2012
R W Patterson, 24 Kiwi Street, Taupo Physical 18 May 2000 - 02 Apr 2007
Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo Registered 20 Apr 2000 - 02 Apr 2007
Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo Physical 20 Apr 2000 - 18 May 2000
Jock Stuart, Chartered Accountant, 66 Paora Hapi St, Taupo Registered 12 Apr 2000 - 20 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butt, Christina Catherine
Director
Taupo
Taupo
3330
05 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butt, Paul
Individual
Taupo
Taupo
3330
28 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Richard William
Individual
Taupo
08 Dec 1999 - 28 Jan 2014
Patterson, Christina C
Individual
Taupo
Taupo
3330
08 Dec 1999 - 05 Apr 2024
Location
Companies nearby