General information
Kuratau River Wines Limited
Type: NZ Limited Company (Ltd)9429035495581
New Zealand Business Number
1490932
Company Number
Registered
Company Status
Kuratau River Wines Limited (issued an NZ business identifier of 9429035495581) was incorporated on 10 Mar 2004. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, until 02 Dec 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Williams, Kirk Brett (an individual) located at Turangi postcode 3381. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 02 Dec 2015 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Brett Williams
Epsom, Auckland, 1023
Address used since 06 May 2013
Turangi, 3381
Address used since 19 Jun 2018 |
Director | 10 Mar 2004 - current |
|
Heather Carolyn Margaret Williams
Mount Eden, Auckland, 1024
Address used since 21 Apr 2010 |
Director | 10 Mar 2004 - 28 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 28 Apr 2010 - 02 Dec 2015 |
| Level 1, Building C, 4 Pacific Rise, Mt Wellington | Registered & physical | 07 May 2004 - 28 Apr 2010 |
| 39-41 East Tamaki Road, Papatoetoe | Registered & physical | 10 Mar 2004 - 07 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kirk Brett Individual |
Turangi 3381 |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Heather Carolyn Margaret Individual |
Mt Eden Auckland |
10 Mar 2004 - 28 Mar 2011 |
Location
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