Mount Riley Wines Limited
Type: NZ Limited Company (Ltd)Mount Riley Wines Limited (issued a business number of 9429000023603) was launched on 13 Aug 1997. 2 addresses are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 18 Currys Lane, Wairau Valley, Auckland had been their registered address, up to 26 Apr 2023. 1000000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 393334 shares (39.33 per cent of shares), namely:
Murphy, Amy Elizabeth (a director) located at Rd 2, Renwick postcode 7272,
Buchanan, John Robert (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 59.33 per cent of all shares (exactly 593334 shares); it includes
Buchanan, Linda Louise (an individual) - located at Hauraki, Auckland,
Murphy, Amy Elizabeth (a director) - located at Rd 2, Renwick,
Buchanan, John Robert (an individual) - located at Hauraki, Auckland. Moving on to the next group of shareholders, share allocation (3333 shares, 0.33%) belongs to 1 entity, namely:
Buchanan, Linda Louise, located at Hauraki, Auckland (an individual). Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Physical | 12 Feb 2021 |
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 26 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Buchanan
Hauraki, Auckland, 0622
Address used since 30 Aug 2021
Milford, Auckland, 0620
Address used since 27 Aug 2015 |
Director | 13 Aug 1997 - current |
|
Amy Elizabeth Murphy
Rd 2, Renwick, 7272
Address used since 30 Aug 2022
Rd 4, Blenheim, 7274
Address used since 27 Aug 2015 |
Director | 01 May 2005 - current |
|
Matthew Paul Murphy
Rd 2, Renwick, 7272
Address used since 30 Aug 2022
Rd 4, Blenheim, 7274
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Gerrard Friedlander
Parnell, Auckland,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 26 Jun 2009 |
|
William Francis Hennessy
Springlands, Blenheim,
Address used since 16 Aug 1998 |
Director | 16 Aug 1998 - 01 Aug 2008 |
|
Stephen Glenn Hotchin
Milford, Auckland,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 07 Jun 2002 |
|
Allan Arrol Scott
Rd 3, Blenheim,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 30 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & service | 12 Feb 2021 - 26 Apr 2023 |
| 101 Wairau Road, Takapuna, Auckland, 0627 | Registered & physical | 05 May 2016 - 12 Feb 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Jun 2013 - 05 May 2016 |
| North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Physical & registered | 10 Oct 2006 - 13 Jun 2013 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Physical & registered | 03 Oct 2005 - 10 Oct 2006 |
| 441 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 03 Oct 2005 |
| 441 Lake Road, Takapuna, Auckland | Physical | 13 Aug 1997 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Amy Elizabeth Director |
Rd 2 Renwick 7272 |
23 Aug 2011 - current |
|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
02 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Linda Louise Individual |
Hauraki Auckland 0622 |
27 Aug 2015 - current |
|
Murphy, Amy Elizabeth Director |
Rd 2 Renwick 7272 |
23 Aug 2011 - current |
|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
02 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Linda Louise Individual |
Hauraki Auckland 0622 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Matthew Paul Individual |
Rd 2 Renwick 7272 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Amy Elizabeth Director |
Rd 2 Renwick 7272 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
02 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessy, William Francis Individual |
Springlands Blenheim |
13 Aug 1997 - 02 Mar 2006 |
|
Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 Entity |
13 Aug 1997 - 27 Aug 2015 | |
|
Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 Entity |
13 Aug 1997 - 27 Aug 2015 |
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