South River Wines Limited was launched on 30 Sep 2013 and issued an NZ business identifier of 9429030043497. The registered LTD company has been run by 1 director, named Kenneth Leonard Mcgrath - an active director whose contract started on 30 Sep 2013.
According to BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 69 Vaughans Road, Rd2, Albany, Auckland, 0792 (types include: physical, registered).
Until 24 May 2019, South River Wines Limited had been using 31A Oteha Valley Road, Northcross, Auckland as their registered address.
BizDb identified more names for the company: from 26 Aug 2014 to 09 Dec 2019 they were named Tarras Vines Limited, from 26 Sep 2013 to 26 Aug 2014 they were named Hrv Clean Water Rodney Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcgrath, Kenneth Leonard (a director) located at Rd 2, Auckland postcode 0792. South River Wines Limited is classified as "Direct selling nec" (business classification G431040).
Previous addresses
Address: 31a Oteha Valley Road, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 23 Aug 2016 to 24 May 2019
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Sep 2013 to 23 Aug 2016
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 |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Meredith Robin |
Northcross Auckland 0632 New Zealand |
30 Sep 2013 - 12 Aug 2019 |
| Individual | Lyness, Hannah |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2014 - 22 Aug 2014 |
Kenneth Leonard Mcgrath - Director
Appointment date: 30 Sep 2013
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 17 May 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
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