General information

Mount Riley Wines Limited

Type: NZ Limited Company (Ltd)
9429000023603
New Zealand Business Number
869998
Company Number
Registered
Company Status

Mount Riley Wines Limited (issued a business number of 9429000023603) was launched on 13 Aug 1997. 1 address is currently in use by the company: 101 Wairau Road, Takapuna, Auckland, 0627 (type: registered, physical). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 05 May 2016. 300 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 178 shares (59.33 per cent of shares), namely:
John Buchanan (an individual) located at Takapuna, Auckland postcode 0620,
Amy Murphy (a director) located at Rd 4, Blenheim postcode 7274,
Linda Buchanan (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
John Buchanan (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Amy Murphy, located at Rd 4, Blenheim (a director). Our data was updated on 03 Dec 2020.

Current address Type Used since
101 Wairau Road, Takapuna, Auckland, 0627 Registered & physical 05 May 2016
Directors
Name and Address Role Period
John Robert Buchanan
Milford, Auckland, 0620
Address used since 27 Aug 2015
Director 13 Aug 1997 - current
Amy Elizabeth Murphy
Rd 4, Blenheim, 7274
Address used since 27 Aug 2015
Director 01 May 2005 - current
Matthew Paul Murphy
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
Addresses
Previous address Type Period
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 Registered & physical 10 Oct 2006 - 13 Jun 2013
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna Registered & physical 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
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
21 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 178
Shareholder Name Address Period
John Robert Buchanan
Individual
Takapuna
Auckland
0620
02 Mar 2006 - current
Amy Elizabeth Murphy
Director
Rd 4
Blenheim
7274
23 Aug 2011 - current
Linda Louise Buchanan
Individual
Takapuna
Auckland
0620
27 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
John Robert Buchanan
Individual
Takapuna
Auckland
0620
02 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Amy Elizabeth Murphy
Director
Rd 4
Blenheim
7274
23 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthew Paul Murphy
Individual
Rd 4
Blenheim
7274
23 Aug 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Linda Louise Buchanan
Individual
Takapuna
Auckland
0620
27 Aug 2015 - current
Shares Allocation #6 Number of Shares: 118
Shareholder Name Address Period
Amy Elizabeth Murphy
Director
Rd 4
Blenheim
7274
23 Aug 2011 - current
John Robert Buchanan
Individual
Takapuna
Auckland
0620
02 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mount Riley Wines And Estates Limited
Shareholder NZBN: 9429039715739
Company Number: 310758
Entity
13 Aug 1997 - 27 Aug 2015
William Francis Hennessy
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
Location
Companies nearby