South River Wines Limited
Type: NZ Limited Company (Ltd)South River Wines Limited (issued an NZ business identifier of 9429030043497) was registered on 30 Sep 2013. 2 addresses are in use by the company: 69 Vaughans Road, Rd2, Albany, Auckland, 0792 (type: physical, registered). 31A Oteha Valley Road, Northcross, Auckland had been their registered address, up to 24 May 2019. South River Wines Limited used other names, namely: Tarras Vines Limited from 26 Aug 2014 to 09 Dec 2019, Hrv Clean Water Rodney Limited (26 Sep 2013 to 26 Aug 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcgrath, Kenneth Leonard (a director) located at Rd 2, Auckland postcode 0792. "Direct selling nec" (business classification G431040) is the category the ABS issued to South River Wines Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Vaughans Road, Rd2, Albany, Auckland, 0792 | Physical & registered & service | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Leonard Mcgrath
Rd 2, Auckland, 0792
Address used since 17 May 2019
Northcross, Auckland, 0632
Address used since 15 Aug 2016 |
Director | 30 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 31a Oteha Valley Road, Northcross, Auckland, 0632 | Registered & physical | 23 Aug 2016 - 24 May 2019 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Sep 2013 - 23 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Kenneth Leonard Director |
Rd 2 Auckland 0792 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Meredith Robin Individual |
Northcross Auckland 0632 |
30 Sep 2013 - 12 Aug 2019 |
|
Lyness, Hannah Individual |
Forrest Hill Auckland 0620 |
28 Feb 2014 - 22 Aug 2014 |
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