Mount Riley Wines and Estates Limited (NZBN 9429039715739) was incorporated on 09 Sep 1986. 4 addresses are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 12 Feb 2021. Mount Riley Wines and Estates Limited used more aliases, namely: Agar Temp-Staff Limited from 09 Sep 1986 to 14 Mar 1996. 120 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 35 shares (29.17% of shares), namely:
Buchanan, John Robert (an individual) located at Hauraki, Auckland postcode 0622,
Murphy, Amy Elizabeth (a director) located at Rd 2, Renwick postcode 7272. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Buchanan, John Robert (an individual) - located at Hauraki, Auckland. Next there is the third group of shareholders, share allotment (83 shares, 69.17%) belongs to 3 entities, namely:
Buchanan, Linda Louise, located at Hauraki, Auckland (an individual),
Murphy, Amy Elizabeth, located at Rd 2, Renwick (a director),
Buchanan, John Robert, located at Hauraki, Auckland (an individual). Our database was updated on 16 May 2024.
Current address | Type | Used since |
---|---|---|
18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & physical & service | 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 | 01 Sep 1995 - 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 | 06 Oct 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 05 Nov 1999 |
Director | 05 Nov 1999 - 26 Jun 2009 |
Richard Johnson
Rothesay Bay, Auckland,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 15 Jul 2005 |
Stephen Glenn Hotchin
Milford, Auckland,
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - 07 Feb 2003 |
Allan Scott
Blenheim,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 06 Aug 1998 |
Robert Benjamin James Hunter
Milford, Auckland 9,
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 25 Nov 1994 |
Sarah Josephine Agar Hunter
Manurewa,
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 25 Nov 1994 |
Previous address | Type | Period |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Jun 2013 - 12 Feb 2021 |
North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Registered & physical | 10 Oct 2006 - 13 Jun 2013 |
North Shore Accounting Services Limited, 18 Currays Lane, Takapuna, Auckland | Physical & registered | 09 Oct 2006 - 10 Oct 2006 |
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna, Auckland | Registered | 01 Oct 2005 - 09 Oct 2006 |
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Physical | 01 Oct 2005 - 09 Oct 2006 |
441 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 01 Oct 2005 |
433 Lake Road, Takapuna, Auckland | Registered | 18 Aug 1996 - 01 Oct 2005 |
17 Walpole Avenue, Manurewa, Auckland | Registered | 30 Sep 1994 - 18 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
09 Sep 1986 - current |
Murphy, Amy Elizabeth Director |
Rd 2 Renwick 7272 |
27 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
09 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, Linda Louise Individual |
Hauraki Auckland 0622 |
27 Aug 2015 - current |
Murphy, Amy Elizabeth Director |
Rd 2 Renwick 7272 |
27 Aug 2015 - current |
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
09 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Amy Elizabeth Director |
Rd 2 Renwick 7272 |
27 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rewiti Investments Limited Shareholder NZBN: 9429038986024 Company Number: 547549 Entity |
09 Sep 1986 - 03 Sep 2004 | |
Rewiti Investments Limited Shareholder NZBN: 9429038986024 Company Number: 547549 Entity |
09 Sep 1986 - 03 Sep 2004 | |
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09 Sep 1986 - 02 Oct 2006 | |
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09 Sep 1986 - 02 Oct 2006 | |
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Parnell Auckland |
09 Sep 1986 - 21 Mar 2016 |
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