General information

Mount Riley Wines And Estates Limited

Type: NZ Limited Company (Ltd)
9429039715739
New Zealand Business Number
310758
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buchanan, John Robert
Individual
Hauraki
Auckland
0622
09 Sep 1986 - current
Shares Allocation #3 Number of Shares: 83
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Murphy, Amy Elizabeth
Director
Rd 2
Renwick
7272
27 Aug 2015 - current

Historic shareholders

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
Yerown Holdings Ltd
Other
09 Sep 1986 - 02 Oct 2006
Null - Yerown Holdings Ltd
Other
09 Sep 1986 - 02 Oct 2006
Friedlander, Gerrard
Individual
Parnell
Auckland
09 Sep 1986 - 21 Mar 2016
Location
Companies nearby