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Tarras Vineyard Limited

Type: NZ Limited Company (Ltd)
9429030068612
NZBN
4638519
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
74 Carlisle Road
Browns Bay
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcgrath, Meredith Robin Browns Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyness, Hannah Forrest Hill
Auckland
0620
New Zealand
Individual Mcgrath, Kenneth Leonard Northcross
Auckland
0632
New Zealand
Directors

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

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