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Kuratau River Wines Limited

Type: NZ Limited Company (Ltd)
9429035495581
NZBN
1490932
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 02 Dec 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Kuratau River Wines Limited was incorporated on 10 Mar 2004 and issued an NZBN of 9429035495581. The registered LTD company has been supervised by 2 directors: Kirk Brett Williams - an active director whose contract started on 10 Mar 2004,
Heather Carolyn Margaret Williams - an inactive director whose contract started on 10 Mar 2004 and was terminated on 28 Mar 2011.
According to our information (last updated on 27 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 02 Dec 2015, Kuratau River Wines Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Williams, Kirk Brett (an individual) located at Turangi postcode 3381.

Addresses

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 28 Apr 2010 to 02 Dec 2015

Address #2: Level 1, Building C, 4 Pacific Rise, Mt Wellington

Registered & physical address used from 07 May 2004 to 28 Apr 2010

Address #3: 39-41 East Tamaki Road, Papatoetoe

Registered & physical address used from 10 Mar 2004 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Williams, Kirk Brett Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Heather Carolyn Margaret Mt Eden
Auckland

New Zealand
Directors

Kirk Brett Williams - Director

Appointment date: 10 Mar 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 May 2013

Address: Turangi, 3381 New Zealand

Address used since 19 Jun 2018


Heather Carolyn Margaret Williams - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 28 Mar 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Apr 2010

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