Mount Riley Wines And Estates Limited

Mount Riley Wines and Estates Limited, a registered company, was incorporated on 09 Sep 1986. 9429039715739 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: John Robert Buchanan - an active director whose contract began on 01 Sep 1995,
Amy Elizabeth Murphy - an active director whose contract began on 06 Oct 2005,
Matthew Paul Murphy - an active director whose contract began on 09 Jan 2017,
Gerrard Friedlander - an inactive director whose contract began on 05 Nov 1999 and was terminated on 26 Jun 2009,
Richard Johnson - an inactive director whose contract began on 30 Jul 2003 and was terminated on 15 Jul 2005.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Unit B3, 40 Triton Drive, Rosedale, Auckland, 0632 (type: registered, service).
Mount Riley Wines and Estates Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up until 12 Feb 2021.
Previous names for this company, as we managed to find at BizDb, included: from 09 Sep 1986 to 14 Mar 1996 they were called Agar Temp-Staff Limited.
A total of 120 shares are allotted to 7 shareholders (4 groups). The first group consists of 35 shares (29.17%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the third share allotment (83 shares 69.17%) made up of 3 entities.

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 13 Jun 2013 to 12 Feb 2021

Address #2: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand

Registered & physical address used from 10 Oct 2006 to 13 Jun 2013

Address #3: North Shore Accounting Services Limited, 18 Currays Lane, Takapuna, Auckland

Physical & registered address used from 09 Oct 2006 to 10 Oct 2006

Address #4: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna, Auckland

Registered address used from 01 Oct 2005 to 09 Oct 2006

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

Physical address used from 01 Oct 2005 to 09 Oct 2006

Address #6: 441 Lake Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2005

Address #7: 433 Lake Road, Takapuna, Auckland

Registered address used from 18 Aug 1996 to 01 Oct 2005

Address #8: 17 Walpole Avenue, Manurewa, Auckland

Registered address used from 30 Sep 1994 to 18 Aug 1996

Previous Shareholders

John Robert Buchanan - Director

Appointment date: 01 Sep 1995

Amy Elizabeth Murphy - Director

Appointment date: 06 Oct 2005

Matthew Paul Murphy - Director

Appointment date: 09 Jan 2017

Gerrard Friedlander - Director (Inactive)

Appointment date: 05 Nov 1999

Termination date: 26 Jun 2009

Richard Johnson - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 15 Jul 2005

Stephen Glenn Hotchin - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 07 Feb 2003

Allan Scott - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 06 Aug 1998

Robert Benjamin James Hunter - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 25 Nov 1994

Sarah Josephine Agar Hunter - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 25 Nov 1994