General information
Mahurangi River Winery Limited
Type: NZ Limited Company (Ltd)9429032458466
New Zealand Business Number
2194952
Company Number
Registered
Company Status
Mahurangi River Winery Limited (New Zealand Business Number 9429032458466) was launched on 05 Dec 2008. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 06 May 2019. 2501000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2501000 shares (100 per cent of shares), namely:
Tesiram, Pravir Atindra (an individual) located at Rd 2, Warkworth postcode 0982,
Trotter, Shelley Anne (an individual) located at Rd 2, Warkworth postcode 0982. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Anne Trotter
Rd 2, Warkworth, 0982
Address used since 24 May 2010 |
Director | 05 Dec 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 May 2018 - 06 May 2019 |
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 07 Sep 2017 - 03 May 2018 |
| Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 02 Nov 2016 - 07 Sep 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 19 May 2014 - 02 Nov 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 07 Jun 2011 - 19 May 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 31 May 2010 - 07 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 05 Dec 2008 - 31 May 2010 |
Financial Data
Financial info
2501000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2501000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
Rd 2 Warkworth 0982 |
31 Mar 2011 - current |
|
Trotter, Shelley Anne Individual |
Rd 2 Warkworth 0982 |
05 Dec 2008 - current |
Location
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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E & Fm Grooten Trustee Limited 9th Floor |