Tarras Vineyard Limited was launched on 13 Sep 2013 and issued an NZBN of 9429030068612. The registered LTD company has been managed by 2 directors: Meredith Robin Mcgrath - an active director whose contract started on 15 Jul 2019,
Kenneth Leonard Mcgrath - an inactive director whose contract started on 13 Sep 2013 and was terminated on 15 Jul 2019.
As stated in BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 74 Carlisle Road, Browns Bay, Auckland, 0632 (types include: registered, physical).
Up to 11 Sep 2020, Tarras Vineyard Limited had been using 19 Marina Road, Torbay, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 06 Sep 2013 to 21 Aug 2014 they were called Hrv Clean Water North Shore 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, Meredith Robin (an individual) located at Browns Bay, Auckland postcode 0632. Tarras Vineyard Limited is categorised as "Sales advisory service" (business classification M696285).
Previous addresses
Address: 19 Marina Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Aug 2019 to 11 Sep 2020
Address: 69 Vaughans Road, Rd 2, Albany, Auckland, 0792 New Zealand
Registered & physical address used from 27 May 2019 to 20 Aug 2019
Address: 31a Oteha Valley Road, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 23 Aug 2016 to 27 May 2019
Address: 400 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 13 Sep 2013 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcgrath, Meredith Robin |
Browns Bay Auckland 0632 New Zealand |
13 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyness, Hannah |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2014 - 22 Aug 2014 |
Individual | Mcgrath, Kenneth Leonard |
Northcross Auckland 0632 New Zealand |
13 Sep 2013 - 12 Aug 2019 |
Meredith Robin Mcgrath - Director
Appointment date: 15 Jul 2019
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 03 Sep 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Jul 2019
Kenneth Leonard Mcgrath - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 15 Jul 2019
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
Keep On Running Group Limited
9 Lakeridge Close
Toto Consulting Limited
41 Oteha Valley Road
M Holdings Limited
9 Jomard Terrace
Connect Asia Limited
9 Jomard Terrace
D H And E E Harrison Trustee Limited
21/14 Oteha Valley Road
Domaco Trustee Limited
14 Oteha Valley Road
Cpck Consulting Limited
31 Infidel Place
Hedgehog Promotions Limited
Flat 2, 31 Glencoe Road
Karenigma Design Limited
Flat 1, 75b Corinthian Drive
Liquor Information Pricing Services Limited
3/15 Pannill Place
No Worries Communications Limited
664 Beach Road
Papps Consultancy Limited
745 East Coast Road