Mount Riley Wines Limited

Mount Riley Wines Limited was incorporated on 13 Aug 1997 and issued a business number of 9429000023603. This registered LTD company has been run by 7 directors: John Robert Buchanan - an active director whose contract started on 13 Aug 1997,
Amy Elizabeth Murphy - an active director whose contract started on 01 May 2005,
Matthew Paul Murphy - an active director whose contract started on 09 Jan 2017,
Gerrard Friedlander - an inactive director whose contract started on 07 Jun 2002 and was terminated on 26 Jun 2009,
William Francis Hennessy - an inactive director whose contract started on 16 Aug 1998 and was terminated on 01 Aug 2008.
As stated in BizDb's information (updated on 11 Mar 2024), this company registered 2 addresses: 41 Clifton Road, Hauraki, Auckland, 0622 (registered address),
41 Clifton Road, Hauraki, Auckland, 0622 (service address),
18 Currys Lane, Wairau Valley, Auckland, 0627 (physical address).
Until 26 Apr 2023, Mount Riley Wines Limited had been using 18 Currys Lane, Wairau Valley, Auckland as their registered address.
A total of 1000000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 393334 shares are held by 2 entities, namely:
Murphy, Amy Elizabeth (a director) located at Rd 2, Renwick postcode 7272,
Buchanan, John Robert (an individual) located at Hauraki, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 59.33% shares (exactly 593334 shares) and includes
Buchanan, Linda Louise - located at Hauraki, Auckland,
Murphy, Amy Elizabeth - located at Rd 2, Renwick,
Buchanan, John Robert - located at Hauraki, Auckland.
The third share allocation (3333 shares, 0.33%) belongs to 1 entity, namely:
Buchanan, Linda Louise, located at Hauraki, Auckland (an individual).

Previous addresses

Address #1: 18 Currys Lane, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 12 Feb 2021 to 26 Apr 2023

Address #2: 101 Wairau Road, Takapuna, Auckland, 0627 New Zealand

Registered & physical address used from 05 May 2016 to 12 Feb 2021

Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 13 Jun 2013 to 05 May 2016

Address #4: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand

Physical & registered address used from 10 Oct 2006 to 13 Jun 2013

Address #5: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Physical & registered address used from 03 Oct 2005 to 10 Oct 2006

Address #6: 441 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 03 Oct 2005

Address #7: 441 Lake Road, Takapuna, Auckland

Physical address used from 13 Aug 1997 to 03 Oct 2005

Previous Shareholders

John Robert Buchanan - Director

Appointment date: 13 Aug 1997

Amy Elizabeth Murphy - Director

Appointment date: 01 May 2005

Matthew Paul Murphy - Director

Appointment date: 09 Jan 2017

Gerrard Friedlander - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 26 Jun 2009

William Francis Hennessy - Director (Inactive)

Appointment date: 16 Aug 1998

Termination date: 01 Aug 2008

Stephen Glenn Hotchin - Director (Inactive)

Appointment date: 13 Aug 1997

Termination date: 07 Jun 2002

Allan Arrol Scott - Director (Inactive)

Appointment date: 13 Aug 1997

Termination date: 30 May 2001