Kumeu River Wines Limited

Kumeu River Wines Limited was started on 30 Mar 1965 and issued a business number of 9429040656311. The registered LTD company has been supervised by 6 directors: Paul Matthew Brajkovich - an active director whose contract began on 04 Jun 1991,
Milan Anthony Brajkovich - an active director whose contract began on 04 Jun 1991,
Michael James Brajkovich - an active director whose contract began on 04 Jun 1991,
Marijana Kathryn Brajkovich - an active director whose contract began on 22 Sep 2014,
Melba Clare Brajkovich - an inactive director whose contract began on 04 Jun 1991 and was terminated on 14 Oct 2022.
According to our information (last updated on 28 Apr 2024), the company registered 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Up until 30 Jul 2019, Kumeu River Wines Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified old names for the company: from 16 Aug 1965 to 18 Aug 1989 they were named San Marino Vineyards Limited, from 30 Mar 1965 to 16 Aug 1965 they were named San Marino Limited.
A total of 84000 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 80000 shares are held by 4 entities, namely:
Brajkovich, Paul Matthew (an individual) located at Kumeu, Auckland,
Brajkovich, Milan Anthony (an individual) located at Kumeu,
Brajkovich, Michael James (an individual) located at Kumeu, Auckland postcode 0892.
Then there is a group that consists of 1 shareholder, holds 0.12% shares (exactly 100 shares) and includes
Brajkovich, Marijana Kathryn - located at Remuera, Auckland.
The 3rd share allocation (1000 shares, 1.19%) belongs to 1 entity, namely:
Brajkovich, Paul Matthew, located at Kumeu, Auckland (an individual).

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jun 2010 to 30 Jul 2019

Address: 3rd Floor, 70 Shortland Street, Auckland

Physical & registered address used from 24 Feb 2003 to 14 Jun 2010

Address: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 11 Aug 1997 to 24 Feb 2003

Address: 4th Floor Barclays House, 70 Shortland St

Registered address used from 05 Aug 1997 to 24 Feb 2003

Previous Shareholders

Paul Matthew Brajkovich - Director

Appointment date: 04 Jun 1991

Milan Anthony Brajkovich - Director

Appointment date: 04 Jun 1991

Michael James Brajkovich - Director

Appointment date: 04 Jun 1991

Marijana Kathryn Brajkovich - Director

Appointment date: 22 Sep 2014

Melba Clare Brajkovich - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 14 Oct 2022

Matthew George Brajkovich - Director (Inactive)

Appointment date: 12 Jun 1991

Termination date: 28 Jul 1992