Mount Riley Wines Limited
Type: NZ Limited Company (Ltd)Mount Riley Wines Limited (issued a business number of 9429000023603) was launched on 13 Aug 1997. 1 address is currently in use by the company: 101 Wairau Road, Takapuna, Auckland, 0627 (type: registered, physical). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 05 May 2016. 300 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 178 shares (59.33 per cent of shares), namely:
John Buchanan (an individual) located at Takapuna, Auckland postcode 0620,
Amy Murphy (a director) located at Rd 4, Blenheim postcode 7274,
Linda Buchanan (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
John Buchanan (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Amy Murphy, located at Rd 4, Blenheim (a director). Our data was updated on 21 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Takapuna, Auckland, 0627 | Registered & physical | 05 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Buchanan
Milford, Auckland, 0620
Address used since 27 Aug 2015 |
Director | 13 Aug 1997 - current |
|
Amy Elizabeth Murphy
Rd 4, Blenheim, 7274
Address used since 27 Aug 2015 |
Director | 01 May 2005 - current |
|
Matthew Paul Murphy
Rd 4, Blenheim, 7274
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Gerrard Friedlander
Parnell, Auckland,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 26 Jun 2009 |
|
William Francis Hennessy
Springlands, Blenheim,
Address used since 16 Aug 1998 |
Director | 16 Aug 1998 - 01 Aug 2008 |
|
Stephen Glenn Hotchin
Milford, Auckland,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 07 Jun 2002 |
|
Allan Arrol Scott
Rd 3, Blenheim,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 30 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Jun 2013 - 05 May 2016 |
| North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Registered & physical | 10 Oct 2006 - 13 Jun 2013 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Registered & physical | 03 Oct 2005 - 10 Oct 2006 |
| 441 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 03 Oct 2005 |
| 441 Lake Road, Takapuna, Auckland | Physical | 13 Aug 1997 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Robert Buchanan Individual |
Takapuna Auckland 0620 |
02 Mar 2006 - current |
|
Amy Elizabeth Murphy Director |
Rd 4 Blenheim 7274 |
23 Aug 2011 - current |
|
Linda Louise Buchanan Individual |
Takapuna Auckland 0620 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Robert Buchanan Individual |
Takapuna Auckland 0620 |
02 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amy Elizabeth Murphy Director |
Rd 4 Blenheim 7274 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Paul Murphy Individual |
Rd 4 Blenheim 7274 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Louise Buchanan Individual |
Takapuna Auckland 0620 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amy Elizabeth Murphy Director |
Rd 4 Blenheim 7274 |
23 Aug 2011 - current |
|
John Robert Buchanan Individual |
Takapuna Auckland 0620 |
02 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Francis Hennessy Individual |
Springlands Blenheim |
13 Aug 1997 - 02 Mar 2006 |
|
Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 Entity |
13 Aug 1997 - 27 Aug 2015 | |
|
Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 Entity |
13 Aug 1997 - 27 Aug 2015 |
 |
Hardy Investment Trustee Services Limited 101 Wairau Road |
|
The Drug Detection Agency Limited 101 Wairau Road |
|
J R Buchanan Insolvency Limited 101 Wairau Road |
|
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Set Sail Limited 101 Wairau Road |