South River Limited was registered on 27 Feb 2012 and issued an NZ business identifier of 9429030776357. This registered LTD company has been supervised by 2 directors: Kenneth Leonard Mcgrath - an active director whose contract began on 27 Feb 2012,
Meredith Robin Mcgrath - an inactive director whose contract began on 27 Feb 2012 and was terminated on 27 Sep 2016.
According to BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 69 Vaughans Road, Rd 2, Auckland, 0792 (category: registered, physical).
Up until 28 Jan 2022, South River Limited had been using 106B Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcgrath, Kenneth Leonard (a director) located at Rd 2, Auckland postcode 0792. South River Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address: 106b Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2019 to 28 Jan 2022
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Aug 2012 to 06 Dec 2019
Address: A3 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Feb 2012 to 03 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcgrath, Kenneth Leonard |
Rd 2 Auckland 0792 New Zealand |
27 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrath, Meredith Robin |
Torbay Auckland 0630 New Zealand |
27 Feb 2012 - 12 Aug 2019 |
Kenneth Leonard Mcgrath - Director
Appointment date: 27 Feb 2012
Address: Rd2, Albany, Auckland, 0792 New Zealand
Address used since 01 Apr 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 14 Aug 2016
Meredith Robin Mcgrath - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 27 Sep 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 14 Aug 2016
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